UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10389
NAME OF REGISTRANT: Tax-Managed International
Equity Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Deidre E. Walsh, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Tax-Managed International Equity Portfolio
--------------------------------------------------------------------------------------------------------------------------
7C SOLARPARKEN AG Agenda Number: 715791150
--------------------------------------------------------------------------------------------------------------------------
Security: D6974F127
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: DE000A11QW68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.11 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 BAKER TILLY GMBH CO. KG AS AUDITORS Mgmt For For
FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND ARTICLES RE: VIRTUAL GENERAL MEETING Mgmt Against Against
8 APPROVE EUR 30 MILLION CAPITALIZATION OF Mgmt For For
RESERVES FOLLOWED BY EUR 30 MILLION SHARE
CAPITAL REDUCTION
9 APPROVE CREATION OF EUR 38.2 MILLION POOL Mgmt Against Against
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 200 MILLION APPROVE CREATION
OF EUR 38.2 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 716730230
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting
ENGLISH WITH SIMULTANEOUS INTERPRETATION TO
AND FROM DANISH CONDUCT OF THE ANNUAL
GENERAL MEETING IN ENGLISH WITH
SIMULTANEOUS INTERPRETATION TO AND FROM
DANISH
B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION
D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting
DIRECTORS AND MANAGEMENT BE GRANTED
DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO
DIRECTORS
E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting
THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE
WITH THE ADOPTED ANNUAL REPORT. THE BOARD
PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300
PER SHARE OF DKK 1,000
F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting
APPROVAL. SUBMISSION OF THE REMUNERATION
REPORT FOR ADOPTION
G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting
SHARES
H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF BERNARD
BOT
H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF MARC
ENGEL
H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF ARNE
KARLSSON
H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF AMPARO
MORALEDA
H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: ELECTION OF KASPER
ROERSTED
I.01 ELECTION OF AUDITORS: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting
BE AUTHORISED, UNTIL THE NEXT ANNUAL
GENERAL MEETING, TO DECLARE EXTRAORDINARY
DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE
BOARD PROPOSES THAT THE COMPANY'S BOARD BE
AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting
POLICY FOR THE BOARD OF DIRECTORS AND
MANAGEMENT OF A.P. MOELLER - MAERSK A/S
J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME
J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting
MANAGEMENT CAN CONSIST OF 2-8 MEMBERS
J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting
CONDUCTING THE COMPANY'S GENERAL MEETINGS
IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL
MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS
IN ENGLISH AND THAT THE COMPANY'S CORPORATE
LANGUAGE IS ENGLISH
J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting
FONDE HAVE PROPOSED THAT THE BOARD OF
DIRECTORS SHALL COMMUNICATE: 1.THE
COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS
AND LABOUR RIGHTS IN ACCORDANCE WITH THE
UNITED NATIONS GUIDING PRINCIPLES ON
BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2.
WHICH, IF ANY, HUMAN RIGHTS RELATED
FINANCIAL RISKS THE COMPANY HAS IDENTIFIED
J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK
ACTIVELY IN FAVOUR OF THE INCLUSION OF THE
SHIPPING COMPANIES TO THE OECD AGREEMENT ON
PAYMENT OF AT LEAST 15% TAX FOR LARGE
MULTINATIONAL COMPANIES
J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY DECLARES ITS
SUPPORT OF THE INTRODUCTION OF SOLIDARITY
CONTRIBUTION CONSISTING OF A ONE-TIME TAX
J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK IN
FAVOUR OF A REVOCATION OF SECTION 10 OF THE
DANISH INTERNATIONAL SHIPPING REGISTRY ACT
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
CMMT 02 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTION J.6.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 716730228
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------
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 H.1 TO H.5 AND I. THANK
YOU
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
A CONDUCT OF THE ANNUAL GENERAL MEETING IN Mgmt For For
ENGLISH WITH SIMULTANEOUS INTERPRETATION TO
AND FROM DANISH
B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
ADOPTION
D RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For
E RESOLUTION ON APPROPRIATION OF PROFIT AND Mgmt For For
THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE
WITH THE ADOPTED ANNUAL REPORT: THE BOARD
PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300
PER SHARE OF DKK 1,000
F SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt Against Against
ADOPTION
G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Mgmt Against Against
SHARES
H.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTOR: RE-ELECTION OF BERNARD
BOT
H.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt Abstain Against
BOARD OF DIRECTOR: RE-ELECTION OF MARC
ENGEL
H.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt Abstain Against
BOARD OF DIRECTOR: RE-ELECTION OF ARNE
KARLSSON
H.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTOR: RE-ELECTION OF AMPARO
MORALEDA
H.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTOR: ELECTION OF KASPER
RORSTED
I ELECTION OF AUDITOR: THE BOARD PROPOSES Mgmt For For
RE-ELECTION OF: PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For
BE AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Mgmt For For
POLICY FOR THE BOARD OF DIRECTORS AND
MANAGEMENT OF A.P. MOLLER - MAERSK A/S
J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Mgmt For For
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME
J.4 THE BOARD PROPOSES THAT THE COMPANY'S Mgmt For For
MANAGEMENT CAN CONSIST OF 2-8 MEMBERS
J.5 THE BOARD PROPOSES A POSSIBILITY OF Mgmt For For
CONDUCTING THE COMPANY'S GENERAL MEETINGS
IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL
MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS
IN ENGLISH AND THAT THE COMPANY'S CORPORATE
LANGUAGE IS ENGLISH
J.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THE SHAREHOLDERS
AKADEMIKERPENSION AND LD FONDE HAVE
PROPOSED THAT THE BOARD OF DIRECTORS SHALL
COMMUNICATE: 1. THE COMPANY'S EFFORTS TO
RESPECT HUMAN RIGHTS AND LABOUR RIGHTS IN
ACCORDANCE WITH THE UNITED NATIONS GUIDING
PRINCIPLES ON BUSINESS AND HUMAN RIGHTS
(UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS
RELATED FINANCIAL RISKS THE COMPANY HAS
IDENTIFIED, AND HOW IT SEEKS TO ADDRESS
THESE
J.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE SHAREHOLDER
KRITISKE AKTIONAERER HAS PROPOSED THAT THE
COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE
INCLUSION OF THE SHIPPING COMPANIES TO THE
OECD AGREEMENT ON PAYMENT OF AT LEAST 15%
TAX FOR LARGE MULTINATIONAL COMPANIES
J.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE SHAREHOLDER
KRITISKE AKTIONAERER HAS PROPOSED THAT THE
COMPANY DECLARES ITS SUPPORT OF THE
INTRODUCTION OF SOLIDARITY CONTRIBUTION
CONSISTING OF A ONE-TIME TAX
J.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE SHAREHOLDER
KRITISKE AKTIONAERER HAS PROPOSED THAT THE
COMPANY WILL WORK IN FAVOUR OF A REVOCATION
OF SECTION 10 OF THE DANISH INTERNATIONAL
SHIPPING REGISTRY ACT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 02 MAR 2023: 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.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 716718400
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Against Against
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.84 PER SHARE
5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
5.2 AMEND ARTICLES RE: RESTRICTION ON Mgmt For For
REGISTRATION
5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For
COMPENSATION
6 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 259.3 MILLION AND THE
LOWER LIMIT OF CHF 212.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 4.4 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 43.9 MILLION
8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For
8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For
8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For
8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For
8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt Against Against
8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For
8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For
8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For
8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against
8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For
INDEPENDENT PROXY
11 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716031101
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting
ABN AMRO BANK N.V. OF 29 SEPTEMBER (ANNEX
I)
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715983474
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. APPLYING THE STANDARD RULES OF ARTICLE 1 Mgmt For For
(31) PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON
THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL
ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE
RECHTSPERSONEN) INSTEAD OF INITIATING
NEGOTIATIONS WITH A SPECIAL NEGOTIATING
BODY AS REFERRED TO IN ARTICLE 333K (12) OF
BOOK 2 OF THE DUTCH CIVIL CODE CROSS-BORDER
MERGER OF ABN AMRO AND BETHMANN BANK AG
3. CONCLUSION 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 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716194965
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 31-Oct-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting
ABN AMRO BANK N.V. OF 15 NOVEMBER 2022
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENTS AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716147118
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 15-Nov-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATIONAL MEETING, AS THERE ARE NO
PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY
REQUEST AN ENTRANCE CARD. THANK YOU
CMMT 05 OCT 2022: DELETION OF COMMENT Non-Voting
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. INTRODUCTION CARSTEN BITTNER AS PROPOSED Non-Voting
MEMBER OF THE EXECUTIVE BOARD WITH THE
TITLE OF CHIEF INNOVATION & TECHNOLOGY
OFFICER NOTIFICATION OF THE PROPOSED
APPOINTMENT OF A MEMBER OF THE EXECUTIVE
BOARD, CHIEF INNOVATION & TECHNOLOGY
OFFICER
3. CONCLUSION Non-Voting
CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
DELETION OF THE COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716816674
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: OGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3.a. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAB 2022 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAB (ANNEX I)
3.b. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2022 STAK
AAB (ANNEX I)
4. AGENDA OF AND NOTICE CONVENING THE AGM OF Non-Voting
ABN AMRO BANK N.V. OF 19 APRIL 2023 (ANNEX
II)
5. ANY OTHER BUSINESS Non-Voting
6. CLOSURE Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716760788
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: REPORT OF THE EXECUTIVE BOARD
FOR 2022
2.b. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: SUSTAINABILITY
2.c. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: REPORT OF THE SUPERVISORY BOARD
FOR 2022
2.d. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: PRESENTATION OF THE EMPLOYEES
COUNCIL
2.e. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: CORPORATE GOVERNANCE
2.f. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt For For
GOVERNANCE: REMUNERATION REPORT FOR 2022
(ADVISORY VOTING ITEM)
2.g. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: EXTERNAL AUDITORS PRESENTATION
AND QA
2.h. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt For For
GOVERNANCE: ADOPTION OF THE AUDITED 2022
ANNUAL FINANCIAL STATEMENTS
3.a. RESERVATION- AND DIVIDEND POLICY Non-Voting
3.b. RESERVATION- AND DIVIDEND PROPOSAL Mgmt For For
4.a. DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2022 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2022
4.b. DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2022 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2022
5.a. REPORT ON THE FUNCTIONING OF EXTERNAL Non-Voting
AUDITOR
5.b. REPORT ON THE REAPPOINTMENT OF ERNST YOUNG Mgmt For For
ACCOUNTANTS LLP (EY) AS EXTERNAL AUDITOR
FOR THE FINANCIAL YEARS 2024 AND 2025
6.a. COMPOSITION AND COLLECTIVE PROFILE OF THE Non-Voting
SUPERVISORY BOARD
6.b. COMPOSITION AND NOTIFICATION OF VACANCIES Non-Voting
ON THE SUPERVISORY BOARD
6.c. COMPOSITION AND OPPORTUNITY FOR THE GENERAL Non-Voting
MEETING TO MAKE RECOMMENDATIONS, WITH DUE
REGARD TO THE PROFILES
6.d. COMPOSITION AND OPPORTUNITY FOR THE Non-Voting
EMPLOYEES COUNCIL TO EXPLAIN THE POSITION
STATEMENTS
6.e. COMPOSITION AND (RE-)APPOINTMENT OF MEMBERS Non-Voting
OF THE SUPERVISORY BOARD
6.e.i COMPOSITION AND RE-APPOINTMENT OF MICHIEL Mgmt For For
LAP AS A MEMBER OF THE SUPERVISORY BOARD
6.eii COMPOSITION AND APPOINTMENT OF WOUTER Mgmt For For
DEVRIENDT AS A MEMBER OF THE SUPERVISORY
BOARD
7. NOTIFICATION INTENDED APPOINTMENT OF Non-Voting
FERDINAND VAANDRAGER AS INTERIM CFO AND
MEMBER OF THE EXECUTIVE BOARD (CFO)
8. APPLYING THE STANDARD RULES OF ARTICLE 1:31 Mgmt For For
PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE
ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL
ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE
RECHTSPERSONEN) INSTEAD OF INITIATING
NEGOTIATIONS WITH A SPECIAL NEGOTIATING
BODY AS REFERRED TO IN ARTICLE 2:333K (12)
OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER
OF ABN AMRO AND BANQUE NEUFLIZE OBC
9.a. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For
ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
SHARES BY ABN AMRO: AUTHORISATION TO ISSUE
SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES
9.b. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For
ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
SHARES BY ABN AMRO: AUTHORISATION TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS
9.c. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For
ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
SHARES BY ABN AMRO: AUTHORISATION TO
ACQUIRE (DEPOSITARY RECEIPTS FOR) SHARES IN
ABN AMROS OWN CAPITAL
10. CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 717290578
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting
TRUST CONDITIONS (AVAILABLE AT
WWW.STAKAAB.ORG) THE HOLDERS OF DEPOSITARY
RECEIPTS WILL BE PROVIDED WITH THE
OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE
ITEMS ON THE AGENDA OF THE EGM, ON WHICH
OCCASION THE BOARD WILL, IN ACCORDANCE WITH
ITS MISSION STATEMENT, MAINLY CONFINE
ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
REFRAIN FROM ADOPTING ANY POSITION ON THE
MERITS OF THE ITEMS TO BE DISCUSSED AT THE
EGM
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE 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 26 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 717261147
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Non-Voting
THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE
GENERAL MEETING OF THE SUPERVISORY BOARD S
NOMINATION FOR APPOINTMENT
2.b. APPOINTMENT OF A NEW MEMBER OF THE Non-Voting
SUPERVISORY BOARD: EXPLANATION AND
MOTIVATION BY FEMKE DE VRIES
2.c. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3. CLOSING Non-Voting
CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2.B AND ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 MAY 2023: 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
--------------------------------------------------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV Agenda Number: 717094003
--------------------------------------------------------------------------------------------------------------------------
Security: B01165156
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: BE0003764785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR Non-Voting
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
2. AUDITORS REPORT FOR THE FINANCIAL YEAR Non-Voting
ENDED DECEMBER 31, 2022
3. APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS - AUTHORISATION
4.1 DISCHARGE OF THE DIRECTORS - ALEXIA Mgmt For For
BERTRAND
4.2 DISCHARGE OF THE DIRECTORS - LUC BERTRAND Mgmt For For
4.3 DISCHARGE OF THE DIRECTORS - MARION Mgmt For For
DEBRUYNE BV (MARION DEBRUYNE)
4.4 DISCHARGE OF THE DIRECTORS - JACQUES DELEN Mgmt For For
4.5 DISCHARGE OF THE DIRECTORS - PIERRE Mgmt For For
MACHARIS
4.6 DISCHARGE OF THE DIRECTORS - JULIEN Mgmt For For
PESTIAUX
4.7 DISCHARGE OF THE DIRECTORS - THIERRY VAN Mgmt For For
BAREN
4.8 DISCHARGE OF THE DIRECTORS - MENLO PARK BV Mgmt For For
(VICTORIA VANDEPUTTE)
4.9 DISCHARGE OF THE DIRECTORS - FREDERIC VAN Mgmt For For
HAAREN
4.10 DISCHARGE OF THE DIRECTORS - PIERRE Mgmt For For
WILLAERT
4.11 DISCHARGE OF THE DIRECTORS - VENATIO BV Mgmt For For
(BART DECKERS)
5. DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For
6.1 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt Against Against
MR. LUC BERTRAND FOR A PERIOD OF TWO (2)
YEARS UNTIL THE END OF THE ANNUAL GENERAL
MEETING IN 2025. ALTHOUGH LUC BERTRAND HAS
REACHED THE AGE LIMIT MENTIONED IN ARTICLE
2.3.3 OF THE COMPANYS CORPORATE GOVERNANCE
CHARTER, THE BOARD OF DIRECTORS WISHES TO
PROPOSE LUC BERTRAND FOR REAPPOINTMENT IN
VIEW OF HIS PARTICULAR EXPERIENCE AND
KNOWLEDGE OF THE GROUP AND THE SECTORS IN
WHICH IT IS ACTIVE
6.2 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt Against Against
MR JACQUES DELEN FOR A PERIOD OF ONE (1)
YEAR UNTIL THE END OF THE ANNUAL GENERAL
MEETING IN 2023. ALTHOUGH JACQUES DELEN HAS
REACHED THE AGE LIMIT MENTIONED IN ARTICLE
2.3.3 OF THE COMPANYS CORPORATE GOVERNANCE
CHARTER, THE BOARD OF DIRECTORS WISHES TO
PROPOSE JACQUES DELEN FOR REAPPOINTMENT IN
VIEW OF HIS PARTICULAR EXPERIENCE AND
KNOWLEDGE OF THE BANKING SECTOR
6.3 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt Against Against
MR JULIEN PESTIAUX FOR A PERIOD OF FOUR (4)
YEARS UNTIL THE END OF THE ANNUAL GENERAL
MEETING IN 2027
6.4 APPROVAL OF THE APPOINTMENT OF MRS SONALI Mgmt For For
CHANDMAL, FOR A PERIOD OF FOUR (4) YEARS
UNTIL THE END OF THE ANNUAL GENERAL MEETING
IN 2027 AND THIS AS AN INDEPENDENT
DIRECTOR, AS SHE COMPLIES WITH THE
INDEPENDENCE CRITERIA SET FORTH IN ARTICLE
2.3.4 OF THE COMPANYS CORPORATE GOVERNANCE
CHARTER
6.5 APPROVAL OF THE APPOINTMENT OF DE LIER BV, Mgmt For For
PERMANENTLY REPRESENTED BY MR FRANK VAN
LIERDE FOR A PERIOD OF FOUR (4) YEARS UNTIL
THE END OF THE ANNUAL GENERAL MEETING IN
2027 AND THIS AS AN INDEPENDENT DIRECTOR,
AS HE COMPLIES WITH THE INDEPENDENCE
CRITERIA SET FORTH IN ARTICLE 2.3.4 OF THE
COMPANYS CORPORATE GOVERNANCE CHARTER
6.6 APPROVAL OF THE APPOINTMENT OF MRS DEBORAH Mgmt Against Against
JANSSENS, FOR A PERIOD OF FOUR (4) YEARS
UNTIL THE END OF THE ANNUAL GENERAL MEETING
IN 2027 AND THIS AS AN NONEXECUTIVE
DIRECTOR
7. REMUNERATION REPORT Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 716832363
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 04-May-2023
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND DIRECTORS REPORTS FOR THE 2022
FINANCIAL YEAR, BOTH OF THE COMPANY AND OF
THE GROUP OF WHICH IS THE PARENT COMPANY
1.2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF PROFIT LOSS CORRESPONDING TO THE
FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For
INFORMATION STATEMENT FOR FINANCIAL YEAR
2022
3 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For For
DIRECTORS DURING FINANCIAL YEAR 2022
4.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD AT FIFTEEN
4.2 RE-ELECTION AS DIRECTOR OF MR. FLORENTINO Mgmt Against Against
PEREZ RODRIGUEZ, WITH THE CATEGORY OF
EXECUTIVE DIRECTOR
4.3 RE-ELECTION AS DIRECTOR OF MR. JOSE LUIS Mgmt For For
DEL VALLE PEREZ, WITH THE CATEGORY OF
EXECUTIVE DIRECTOR
4.4 RE ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For
BOTELLA GARCIA, WITH THE CATEGORY OF
INDEPENDENT DIRECTOR
4.5 RE-ELECTION AS DIRECTOR OF MR. EMILIO Mgmt For For
GARCIA GALLEGO, WITH THE CATEGORY OF
INDEPENDENT DIRECTOR
4.6 RE-ELECTION AS DIRECTOR OF MRS. CATALINA Mgmt For For
MINARRO BRUGAROLAS, WITH THE CATEGORY OF
INDEPENDENT DIRECTOR
4.7 RE-ELECTION AS DIRECTOR OF MR. PEDRO JOSE Mgmt Against Against
LOPEZ JIMENEZ, WITH THE CATEGORY OF ANOTHER
EXTERNAL DIRECTOR
4.8 RE ELECTION AS DIRECTOR OF MRS. MARIA Mgmt Against Against
SOLEDAD PEREZ RODRIGUEZ, WITH THE CATEGORY
OF PROPRIETARY DIRECTOR
4.9 APPOINTMENT AS DIRECTOR OF MRS. LOURDES Mgmt For For
MAIZ CARRO WITH THE CATEGORY OF INDEPENDENT
DIRECTOR
4.10 APPOINTMENT AS DIRECTOR OF MRS. LOURDES Mgmt For For
FRAGUAS GADEA WITH THE CATEGORY OF
INDEPENDENT DIRECTOR
5.1 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For
CORRESPONDING TO FINANCIAL YEAR 2022, TO BE
SUBMITTED TO A CONSULTATIVE VOTE
5.2 APPROVAL OF THE POLICY ON REMUNERATION FOR Mgmt For For
THE BOARD OF DIRECTORS
6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ESTABLISHMENT OF A PLAN FOR THE
DELIVERY OF FULLY PAID SHARES AND STOCK
OPTIONS
7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For
FOR THE GROUP
8 CAPITAL INCREASE CHARGED FULLY TO RESERVES Mgmt For For
AND AUTHORIZATION OF A CAPITAL REDUCTION IN
ORDER TO AMORTIZE TREASURY SHARES
9 AUTHORIZATION TO BUY BACK TREASURY SHARES Mgmt For For
AND FOR A CAPITAL REDUCTION IN ORDER TO
AMORTIZE TREASURY SHARES
10 DELEGATION OF POWERS FOR THE ENTERING INTO Mgmt For For
AND SIGNING OF AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 716832692
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES FOR THE YEAR ENDED 31 DECEMBER 2022
OF 52.0 PENCE PER SHARE
4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For
(EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE
COMPANY
8 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
10 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
11 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-APPOINT JAYAPRAKASARANGASWAMI Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For
OF THE BOARD) TO DETERMINE THE REMUNERATION
OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL
DONATIONS
17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt Against Against
EXERCISE ALL THE POWERS TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES
18 THAT, SUBJECT TO RESOLUTION 17, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH AND/OR SELL ORDINARY
SHARES AS TREASURY SHARES FOR CASH
19 THAT, SUBJECT TO RESOLUTION 17-18, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH AND/OR SELL ORDINARY
SHARES AS TREASURY SHARES FOR CASH
20 THAT THE COMPANY BE GENERALLY AUTHORISED, Mgmt For For
TO MAKE ONE OR MORE MARKET PURCHASES OF
ORDINARY SHARES OF 0.1 P IN THE CAPITAL OF
THE COMPANY
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 716954955
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE Non-Voting
STATUTORY AND CONSOLIDATED FINANCIAL YEAR
CLOSED PER 31 DECEMBER 2022
2. ACKNOWLEDGEMENT OF THE REPORT OF THE Non-Voting
STATUTORY AUDITOR ON THE STATUTORY ANNUAL
ACCOUNTS CLOSED PER 31 DECEMBER 2022 AND OF
THE REPORT OF THE STATUTORY AUDITOR ON THE
CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31
DECEMBER 2022
3. ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS CLOSED PER 31 DECEMBER 2022
4.a. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS CLOSED PER 31
DECEMBER 2022 AND ALLOCATION OF FINANCIAL
RESULTS
4.b. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS CLOSED PER 31
DECEMBER 2022 AND ALLOCATION OF FINANCIAL
RESULTS: APPROVAL DISTRIBUTION OF A GROSS
DIVIDEND OF 3,70 PER SHARE (DIVIDED AS
FOLLOWS BETWEEN COUPON NO. 30: 1.8145 AND
COUPON NO 31: 1.8855)
5.a. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT THAT CONSTITUTES A
SPECIFIC PART OF THE CORPORATE GOVERNANCE
STATEMENT: APPROVAL OF THE REMUNERATION
REPORT
6.a. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
SERGE WIBAUT
6.b. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
STEFAAN GIELENS
6.c. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt For For
INGRID DAERDEN
6.d. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
SVEN BOGAERTS
6.e. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt For For
KATRIEN KESTELOOT
6.f. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt For For
ELISABETH MAY-ROBERTI
6.g. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
LUC PLASMAN
6.h. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt For For
MARLEEN WILLEKENS
6.i. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
CHARLES-ANTOINE VAN AELST
6.j. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
PERTTI HUUSKONEN
6.k. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt For For
HENRIKE WALDBURG
6.l. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt For For
RAOUL THOMASSEN
7.a. DISCHARGE TO THE COMPANY'S STATUTORY Mgmt For For
AUDITOR: DISCHARGE TO EY BEDRIJFSREVISOREN
BV/SRL, REPRESENTED BY MR. JOERI KLAYKENS
8.1a. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MS MARLEEN WILLEKENS, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL
THE END OF THE ORDINARY GENERAL MEETING TO
BE HELD IN 2026
8.1b. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MR PERTTI HUUSKONEN, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL
THE END OF THE ORDINARY GENERAL MEETING TO
BE HELD IN 2026
8.1c. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MR LUC PLASMAN, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL
THE END OF THE ORDINARY GENERAL MEETING TO
BE HELD IN 2026
8.1d. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MR SVEN BOGAERTS, AS
EXECUTIVE DIRECTOR, UNTIL THE END OF THE
ORDINARY GENERAL MEETING TO BE HELD IN 2026
8.1e. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MS INGRID DAERDEN, AS
EXECUTIVE DIRECTOR, UNTIL THE END OF THE
ORDINARY GENERAL MEETING TO BE HELD IN 2026
8.1f. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MR CHARLES-ANTOINE VAN
AELST, AS EXECUTIVE DIRECTOR, UNTIL THE END
OF THE ORDINARY GENERAL MEETING TO BE HELD
IN 2026
8.2 PROPOSAL TO REMUNERATE THE MANDATE OF MR Mgmt For For
PERTTI HUUSKONEN, MR LUC PLASMAN AND MS
MARLEEN WILLEKENS IN ACCORDANCE WITH THE
REMUNERATION POLICY. THE MANDATE OF MR SVEN
BOGAERTS, MS INGRID DAERDEN AND MR
CHARLES-ANTOINE VAN AELST AS EXECUTIVE
DIRECTORS WILL NOT BE SEPARATELY
REMUNERATED
9.a. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND BELFIUS BANK NV/SA
DATED 31 MARCH 2022 FOR A CREDIT AMOUNT OF
30 MILLION
9.b. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENTS
BETWEEN THE COMPANY AND KBC BELGIUM NV/SA
DATED 7 APRIL 2022 FOR A CREDIT AMOUNT OF
(I) 40 MILLION AND (II) 35 MILLION
9.c. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND INTESA SANPAOLO
S.P.A., AMSTERDAM BRANCH, DATED 8 JUNE 2022
FOR A CREDIT AMOUNT OF 100 MILLION
9.d. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND ING BELGIUM NV/SA
DATED 14 JUNE 2022 FOR A CREDIT AMOUNT OF
60 MILLION
9.e. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND BANK OF CHINA
(EUROPE) S.A. DATED 1 JULY 2022 FOR A
CREDIT AMOUNT OF 50 MILLION
9.f. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENTS
BETWEEN THE COMPANY AND BNP PARIBAS FORTIS
NV/SA DATED 6 JULY 2022 FOR A CREDIT AMOUNT
OF (I) 30 MILLION AND (II) 50 MILLION
9.g. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND ABN AMRO BANK N.V.
DATED 28 JULY 2022 FOR A CREDIT AMOUNT OF
50 MILLION
9.h. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENTS
BETWEEN THE COMPANY AND ING BELGIUM NV/SA
DATED 22 NOVEMBER 2022 FOR A CREDIT AMOUNT
OF (I) 37.5 MILLION AND (II) 12.5 MILLION
9.i. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: THE COMPANYS
GUARANTEES TOWARDS THE EUROPEAN INVESTMENT
BANK, IN FAVOUR OF HOIVATILAT OYJ (A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) FOR
THE FULFILMENT OF THE LATTERS PAYMENT
OBLIGATIONS UNDER THE CREDIT AGREEMENTS IT
ENTERED INTO WITH THE EUROPEAN INVESTMENT
BANK ON 21 MAY 2018
9.j. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND KBC BELGIUM N.V.
DATED 30 JANUARY 2023 FOR A CREDIT AMOUNT
OF 40 MILLION
10. MISCELLANEOUS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 7.a AND CHANGE IN NUMBERING OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 716397232
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: EGM
Meeting Date: 17-Jan-2023
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. APPROVAL OF THE TRANSACTION Mgmt For For
3. ANY OTHER BUSINESS Non-Voting
4. CLOSING Non-Voting
CMMT 28 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 NOV 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
--------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 717054136
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING Non-Voting
2.1. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Non-Voting
BUSINESS OVERVIEW 2022
2.2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt For For
REMUNERATION REPORT 2022 (ADVISORY VOTE)
2.3. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Non-Voting
AEGON S DIVIDEND POLICY
2.4. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt For For
ADOPTION OF THE ANNUAL ACCOUNTS 2022
2.5. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: Mgmt For For
APPROVAL OF THE FINAL DIVIDEND 2022
3.1. RELEASE FROM LIABILITY: RELEASE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE EXECUTIVE
BOARD FOR THEIR DUTIES PERFORMED DURING
2022
3.2. RELEASE FROM LIABILITY: RELEASE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE
SUPERVISORY BOARD FOR THEIR DUTIES
PERFORMED DURING 2022
4.1. APPOINTMENT INDEPENDENT AUDITOR AEGON N.V: Mgmt For For
PROPOSAL TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS INDEPENDENT AUDITOR FOR
THE ANNUAL ACCOUNTS OF 2024 THROUGH 2028
5.1. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF MS. DONA YOUNG AS MEMBER
OF THE SUPERVISORY BOARD
6.1. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt For For
SHARES: PROPOSAL TO CANCEL COMMON SHARES
AND COMMON SHARES B
6.2. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt For For
SHARES: AUTHORIZATION OF THE EXECUTIVE
BOARD TO ISSUE COMMON SHARES WITH OR
WITHOUT PRE-EMPTIVE RIGHTS
6.3. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt For For
SHARES: AUTHORIZATION OF THE EXECUTIVE
BOARD TO ISSUE SHARES IN CONNECTION WITH A
RIGHTS ISSUE
6.4. CANCELLATION, ISSUANCE, AND ACQUISITION OF Mgmt For For
SHARES: AUTHORIZATION OF THE EXECUTIVE
BOARD TO ACQUIRE SHARES IN THE COMPANY
7. ANY OTHER BUSINESS Non-Voting
8. CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 716729821
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES AND THE INDIVIDUAL MANAGEMENT
REPORT OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2022
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE CONSOLIDATED MANAGEMENT
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED APPROPRIATION OF EARNINGS OF
THE COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2022
4 EXAMINATION AND APPROVAL, IF APPLICABLE OF Mgmt For For
THE OFFSETTING OF NEGATIVE RESULTS FROM
PREVIOUS YEARS AGAINST VOLUNTARY RESERVES
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON FINANCIAL INFORMATION STATEMENT
(EINF) FOR THE YEAR CLOSED AT 31 DECEMBER
2022
6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2022
7 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEARS 2024, 2025 AND 2026
8.1 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTION AND RE ELECTION OF MS M DEL CORISEO
GONZALEZ IZQUIERDO REVILLA, AS INDEPENDENT
DIRECTOR
8.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For
AND REELECTION OF MR TOMAS VARELA MUINA AS
INDEPENDENT DIRECTOR
8.3 APPOINTMENT OF MS M DEL CARMEN CORRAL Mgmt Against Against
ESCRIBANO AS PROPRIETARY DIRECTOR
8.4 RE ELECTION OF MS ANGELICA MARTINEZ ORTEGA Mgmt Against Against
AS PROPRIETARY DIRECTOR
8.5 RE ELECTION OF MR JUAN IGNACIO DIAZ BIDART Mgmt Against Against
AS PROPRIETARY DIRECTOR
8.6 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS Mgmt Against Against
PROPRIETARY DIRECTOR
8.7 RE ELECTION OF MS LETICIA IGLESIAS HERRAIZ Mgmt For For
AS INDEPENDENT DIRECTOR
9.1 AMENDMENT OF ARTICLE 31 POWERS OF THE BOARD Mgmt For For
OF DIRECTORS
9.2 AMENDMENT OF ARTICLE 36 BOARD OF DIRECTORS Mgmt For For
MEETING
10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATION FOR THE FISCAL YEAR
2022
11 VOTING, ON A CONSULTATIVE BASIS, ON THE Mgmt For For
UPDATED REPORT OF THE CLIMATE ACTION PLAN
(2022)
12 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING AS WELL AS TO SUB
DELEGATE THE POWERS CONFERRED ON IT BY THE
MEETING, AND TO RECORD SUCH RESOLUTIONS IN
A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
THEM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 717132182
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions, Mgmt Against Against
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Okada, Motoya Mgmt For For
2.2 Appoint a Director Yoshida, Akio Mgmt For For
2.3 Appoint a Director Habu, Yuki Mgmt For For
2.4 Appoint a Director Tsukamoto, Takashi Mgmt Against Against
2.5 Appoint a Director Peter Child Mgmt For For
2.6 Appoint a Director Carrie Yu Mgmt For For
2.7 Appoint a Director Hayashi, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 716782657
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING Non-Voting
2.1 PROPOSAL TO CANCEL 1.760.000 OWN SHARES Mgmt For For
ACQUIRED BY THE COMPANY
2.2.1 PRESENTATION OF THE REPORTS Non-Voting
2.2.2 PROPOSAL TO AUTHORIZE CAPITAL INCREASE Mgmt For For
3. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
MONTHS STARTING AFTER THE PUBLICATION OF
THE ARTICLES OF ASSOCIATION IN THE ANNEXES
TO THE BELGIAN STATE GAZETTE, TO ACQUIRE
AGEAS SA/NV SHARES
4. MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 717071360
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 17-May-2023
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING Non-Voting
2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2022
2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2022
2.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2022 AND ALLOCATION
OF THE RESULTS
2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
2.2.2 PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF Mgmt For For
EUR 3 PER AGEAS SA/NV SHARE. AS AN INTERIM
DIVIDEND OF EUR 1.5 PER AGEAS SA/NV SHARE
WAS ALREADY PAID IN OCTOBER 2022, AN
ADDITIONAL EUR 1.5 WILL BE PAYABLE AS FROM
JUNE 2, 2023. THE DIVIDEND WILL BE FUNDED
FROM THE AVAILABLE RESERVES, AS WELL AS
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
PREVIOUS FINANCIAL YEARS, BUT WHICH HAD NOT
BEEN PAID OUT DUE TO THE PURCHASE OF OWN
SHARES
2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2022
2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2022
3. DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
REMUNERATION REPORT
4.1 PROPOSAL TO APPOINT MS. ALICIA GARCIA Mgmt For For
HERRERO AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2027
4.2. PROPOSAL TO APPOINT MR. WIM GUILLIAMS AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF 4 YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2027
4.3 PROPOSAL TO RE-APPOINT MR. EMMANUEL VAN Mgmt Against Against
GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2027
5. REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
6.1 CANCELLATION OF AGEAS SA/NV SHARES Mgmt For For
6.2.1 SPECIAL REPORT Non-Voting
6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For
THREE YEARS STARTING ON THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT, THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY CAPITAL,
IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
AMOUNT OF EUR 150,000,000 AS MENTIONED IN
THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS (II) THEREFORE, CANCEL THE UNUSED
BALANCE OF THE AUTHORIZED CAPITAL, AS
MENTIONED IN ARTICLE 6 A) OF THE ARTICLES
OF ASSOCIATION, EXISTING AT THE DATE
MENTIONED UNDER (I) ABOVE AND (III) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
7. ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
8. CLOSE 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 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM MIX TO AGM AND CHANGE IN
NUMBERING OF ALL RESOLUTIONS AND MEETING
TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 716151155
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 15-Nov-2022
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 CLIMATE TRANSITION ACTION PLAN Mgmt For For
4A DIRECTOR ELECTION - GRAHAM COCKROFT Mgmt For For
4B DIRECTOR ELECTION - VANESSA SULLIVAN Mgmt For For
4C DIRECTOR ELECTION - MILES GEORGE Mgmt For For
4D DIRECTOR RE-ELECTION - PATRICIA MCKENZIE Mgmt For For
5A ELECTION OF DIRECTOR - MARK WILLIAM GRIMSEY Mgmt For For
TWIDELL
5B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
- KERRY ELIZABETH SCHOTT
5C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
- JOHN CARL POLLAERS
5D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
- CHRISTINE FRANCIS HOLMAN
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 716976191
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100617.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100638.pdf
CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS FEE TO USD 3,800,000
9 TO APPROVE AND ADOPT THE PROPOSED Mgmt For For
AMENDMENTS TO THE SHARE OPTION SCHEME OF
THE COMPANY
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE Mgmt For For
UNIT SCHEME OF THE COMPANY WITH THE AMENDED
TERMS
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN OF THE COMPANY WITH THE
AMENDED TERMS
12 TO APPROVE AND ADOPT THE AGENCY SHARE Mgmt For For
PURCHASE PLAN OF THE COMPANY WITH THE
AMENDED TERMS
CMMT 19 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 716824164
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 03-May-2023
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022; SETTING OF THE
DIVIDEND
4 AUTHORISATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES
5 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS Mgmt For For
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MRS. CHRISTINA LAW AS Mgmt For For
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS Mgmt For For
DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MR. MICHAEL H. THAMAN AS Mgmt For For
DIRECTOR OF THE COMPANY
9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MRS. MONICA DE VIRGILIIS AS DIRECTOR OF
THE COMPANY, AS A REPLACEMENT FOR MRS.
ANETTE BRONDER
10 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. BENOIT POTIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, FOR THE PERIOD FROM 01
JANUARY 2022 TO 31 MAY 2022
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. FRANCOIS JACKOW, CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM 01 JUNE 2022
TO 31 DECEMBER 2022
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. BENOIT POTIER, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022
TO 31 DECEMBER 2022
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
17 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
18 AUTHORISATION GRANTED FOR 24 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
19 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE COMPANY'S CAPITAL, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL
AMOUNT OF 470 MILLION EUROS
20 AUTHORISATION GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE ISSUES
AMOUNT OF SHARES OR TRANSFERABLE SECURITIES
21 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
PLAN
22 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
FOR A CATEGORY OF BENEFICIARIES
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0222/202302222300357
.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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 717378384
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Kikuo Mgmt For For
1.2 Appoint a Director Matsubayashi, Ryosuke Mgmt For For
1.3 Appoint a Director Hara, Keita Mgmt For For
1.4 Appoint a Director Onoe, Hidetoshi Mgmt For For
1.5 Appoint a Director Otsuka, Shigeki Mgmt For For
1.6 Appoint a Director Tanaka, Tsuyoshi Mgmt For For
1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For
1.8 Appoint a Director Matsui, Takao Mgmt For For
1.9 Appoint a Director Senzai, Yoshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 716761514
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859228 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.
A OPEN MEETING Non-Voting
B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
C RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
E RECEIVE BOARD REPORT Non-Voting
F DISCUSSION ON LEADING THE JOURNEY TOWARDS Non-Voting
CLEAN AEROSPACE
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND
ACQUISITION OF A MINORITY STAKE IN EVIDIAN
1 ADOPT FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
6 APPROVE IMPLEMENTATION OF REMUNERATION Mgmt For For
POLICY
7 REELECT RALPH D. CROSBY, JR. AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
OF EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
OF COMPANY FUNDING
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
H CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 869634, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIXTRON SE Agenda Number: 716931274
--------------------------------------------------------------------------------------------------------------------------
Security: D0257Y135
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000A0WMPJ6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.31 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 REELECT KIM SCHINDELHAUER TO THE Mgmt Against Against
SUPERVISORY BOARD
7 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
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
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 717312499
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwata, Kimie Mgmt For For
2.2 Appoint a Director Nakayama, Joji Mgmt For For
2.3 Appoint a Director Toki, Atsushi Mgmt For For
2.4 Appoint a Director Indo, Mami Mgmt For For
2.5 Appoint a Director Hatta, Yoko Mgmt For For
2.6 Appoint a Director Scott Trevor Davis Mgmt For For
2.7 Appoint a Director Fujie, Taro Mgmt For For
2.8 Appoint a Director Shiragami, Hiroshi Mgmt For For
2.9 Appoint a Director Sasaki, Tatsuya Mgmt For For
2.10 Appoint a Director Saito, Takeshi Mgmt For For
2.11 Appoint a Director Matsuzawa, Takumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKER ASA Agenda Number: 716845803
--------------------------------------------------------------------------------------------------------------------------
Security: R0114P108
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: NO0010234552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ANNUAL GENERAL MEETING, Mgmt No vote
INCLUDING APPROVAL OF THE NOTICE AND AGENDA
2 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote
OF MEETING ALONG WITH THE MEETING CHAIR
3 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting
4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS OF Mgmt No vote
AKER ASA AND GROUP CONSOLIDATED ACCOUNTS
AND THE BOARD OF DIRECTORS REPORT,
INCLUDING DISTRIBUTION OF DIVIDEND
5 ADVISORY VOTE ON THE EXECUTIVE REMUNERATION Mgmt No vote
REPORT FOR AKER ASA
6 CONSIDERATION OF THE STATEMENT OF CORPORATE Non-Voting
GOVERNANCE
7 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMITTEE
8 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt No vote
OF THE NOMINATION COMMITTEE
9 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS
10 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE
11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote
2022
12 APPROVAL OF REVISED INSTRUCTIONS FOR THE Mgmt No vote
NOMINATION COMMITTEE
13 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt No vote
ASSOCIATION
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE TREASURY SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE MERGERS OR OTHER
TRANSACTIONS
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE TREASURY SHARES IN CONNECTION WITH
THE SHARE PROGRAM FOR THE EMPLOYEES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE TREASURY SHARES FOR INVESTMENT
PURPOSES OR FOR SUBSEQUENT SALE OR DELETION
OF SUCH SHARES
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE DISTRIBUTION OF ADDITIONAL
DIVIDENDS
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 30 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 30 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 716832111
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE REMUNERATION STATEMENT Mgmt No vote
6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 905,000 FOR CHAIRMAN, NOK
485,000 FOR DEPUTY CHAIR AND NOK 425,000
FOR OTHER DIRECTORS
9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote
COMMITTEE
10 REELECT KJELL INGE ROKKE, ANNE MARIE CANNON Mgmt No vote
AND KATE THOMSON AS DIRECTORS
11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote
12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
15 AMEND ARTICLES RE: GENERAL MEETING; Mgmt No vote
NOMINATION COMMITTEE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB Agenda Number: 716806457
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6 PER SHARE
9.C1 APPROVE DISCHARGE OF CEO TOM ERIXON Mgmt For For
9.C2 APPROVE DISCHARGE OF DENNIS JONSSON Mgmt For For
9.C3 APPROVE DISCHARGE OF FINN RAUSING Mgmt For For
9.C4 APPROVE DISCHARGE OF HENRIK LANGE Mgmt For For
9.C5 APPROVE DISCHARGE OF JORN RAUSING Mgmt For For
9.C6 APPROVE DISCHARGE OF LILIAN FOSSUM BINER Mgmt For For
9.C7 APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN Mgmt For For
9.C8 APPROVE DISCHARGE OF RAY MAURITSSON Mgmt For For
9.C9 APPROVE DISCHARGE OF ULF WIINBERG Mgmt For For
9.C10 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For
9.C11 APPROVE DISCHARGE OF BROR GARCIA LANT Mgmt For For
9.C12 APPROVE DISCHARGE OF HENRIK NIELSEN Mgmt For For
9.C13 APPROVE DISCHARGE OF JOHAN RANHOG Mgmt For For
9.C14 APPROVE DISCHARGE OF JOHNNY HULTHEN Mgmt For For
9.C15 APPROVE DISCHARGE OF STEFAN SANDELL Mgmt For For
9.C16 APPROVE DISCHARGE OF LEIF NORKVIST Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11.1 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
11.2 FIX NUMBER OF AUDITORS (2) AND DEPUTY Mgmt For For
AUDITORS (2)
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.95 MILLION TO THE CHAIR AND
SEK 650 ,000 TO OTHER DIRECTORS
12.2 APPROVE REMUNERATION OF COMMITTEE WORK Mgmt For For
12.3 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.1 REELECT DENNIS JONSSON AS DIRECTOR Mgmt For For
13.2 REELECT FINN RAUSING AS DIRECTOR Mgmt For For
13.3 REELECT HENRIK LANGE AS DIRECTOR Mgmt For For
13.4 REELECT JORN RAUSING AS DIRECTOR Mgmt Against Against
13.5 REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For
13.6 REELECT RAY MAURITSSON AS DIRECTOR Mgmt For For
13.7 REELECT ULF WIINBERG AS DIRECTOR Mgmt For For
13.8 ELECT ANNA MULLER AS NEW DIRECTOR Mgmt For For
13.9 ELECT NADINE CRAUWELS AS NEW DIRECTOR Mgmt For For
13.10 ELECT DENNIS JONSSON AS BOARD CHAIR Mgmt For For
13.11 RATIFY KAROLINE TEDEVALL AS AUDITOR Mgmt For For
13.12 RATIFY ANDREAS TROBERG AS AUDITOR Mgmt For For
13.13 RATIFY HENRIK JONZEN AS DEPUTY AUDITOR Mgmt For For
13.14 RATIFY ANDREAS MAST AS DEPUTY AUDITOR Mgmt For For
14 APPROVE SEK 1.49 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION APPROVE
CAPITALIZATION OF RESERVES OF SEK 1.49
MILLION FOR A BONUS ISSUE
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 CLOSE MEETING Non-Voting
CMMT 22 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 22 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
ALFEN N.V. Agenda Number: 716700023
--------------------------------------------------------------------------------------------------------------------------
Security: N0227W101
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: NL0012817175
--------------------------------------------------------------------------------------------------------------------------
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING Non-Voting
2.a. 2022 ANNUAL REPORT: REPORT OF THE Non-Voting
MANAGEMENT BOARD FOR 2022
2.b. 2022 ANNUAL REPORT: REMUNERATION REPORT FOR Mgmt For For
2022 (ADVISORY VOTE)
2.c. 2022 ANNUAL REPORT: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS FOR 2022 AS INCLUDED
IN THE 2022 ANNUAL REPORT
3.a. RESERVATION AND DIVIDEND: EXPLANATION OF Non-Voting
DIVIDEND AND RESERVE POLICY
3.b. RESERVATION AND DIVIDEND: EXPLANATION OF Non-Voting
RESERVATION OF PROFITS FOR 2022
4.a. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR DUTIES:
PROPOSAL TO DISCHARGE THE MEMBERS OF THE
MANAGEMENT BOARD FROM LIABILITY
4.b. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD AND THE SUPERVISORY BOARD FROM
LIABILITY FOR THE EXERCISE OF THEIR DUTIES:
PROPOSAL TO DISCHARGE THE MEMBERS OF THE
SUPERVISORY BOARD FROM LIABILITY
5. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
FOR THE SUPERVISORY BOARD
6. CHANGES TO CORPORATE GOVERNANCE Non-Voting
7.a. AUTHORITIES OF THE MANAGEMENT BOARD: Mgmt For For
PROPOSAL TO EXTEND THE DESIGNATION OF THE
MANAGEMENT BOARD AS THE COMPETENT BODY TO
ISSUE SHARES AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS FOR A PERIOD OF
18 MONTHS
7.b. AUTHORITIES OF THE MANAGEMENT BOARD: Mgmt For For
PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD
TO CAUSE THE COMPANY TO ACQUIRE OWN SHARES
FOR A PERIOD OF 18 MONTHS
8. PROPOSAL TO APPOINT PWC AS THE EXTERNAL Mgmt For For
AUDITOR FOR 2024
9. ANY OTHER BUSINESS Non-Voting
10. CLOSING Non-Voting
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 2.a TO 4.b AND 7.a TO 7.b. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 716783685
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 11.40 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER OLIVER BAETE FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SERGIO BALBINOT FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR
2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR
2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR
2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER IVAN DE LA SOTA FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER GIULIO TERZARIOL FOR FISCAL YEAR
2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER GUENTHER THALLINGER FOR FISCAL YEAR
2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR
2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RENATE WAGNER FOR FISCAL YEAR 2022
3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL
YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HERBERT HAINER FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR
2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTINA GRUNDLER FOR FISCAL YEAR
2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GODFREY HAYWARD FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK KIRSCH FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR
2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM HAGEMANN SNABE FOR FISCAL YEAR
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 17 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA Agenda Number: 716715086
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861422 DUE TO RECEIVED CHANGE IN
VOTING STATUS FOR RESOLUTION 15. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE TREATMENT OF NET LOSS Mgmt For For
6 APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For
UNRESTRICTED RESERVES
7.1 FIX NUMBER OF DIRECTORS AT 9 Mgmt For For
7.2 REELECT CARLOS GALLARDO PIQUE AS DIRECTOR Mgmt Against Against
7.3 REELECT TOM MCKILLOP AS DIRECTOR Mgmt Against Against
7.4 REELECT KARIN LOUISE DORREPAAL AS DIRECTOR Mgmt For For
7.5 REELECT SETH J. ORLOW AS DIRECTOR Mgmt For For
7.6 REELECT ENRIQUE DE LEYVA PEREZ AS DIRECTOR Mgmt For For
7.7 REELECT ALEXANDRA B. KIMBALL AS DIRECTOR Mgmt For For
7.8 REELECT EVA-LOTTA ALLAN AS DIRECTOR Mgmt For For
7.9 REELECT RUUD DOBBER AS DIRECTOR Mgmt For For
7.10 REELECT ANTONIO GALLARDO TORREDEDIA AS Mgmt Against Against
DIRECTOR
8.1 AMEND ARTICLE 47 RE: AUDIT COMMITTEE Mgmt For For
8.2 AMEND ARTICLE 47 BIS RE: APPOINTMENTS AND Mgmt For For
REMUNERATION COMMITTEE
8.3 AMEND ARTICLE 47 TER RE: DERMATOLOGY Mgmt For For
COMMITTEE
9 APPROVE SCRIP DIVIDENDS Mgmt For For
10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
12 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
13 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSO HOLDING AG Agenda Number: 716715733
--------------------------------------------------------------------------------------------------------------------------
Security: H0178Q159
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: CH0024590272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
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 2022 Mgmt For For
(INCLUDING STATUS REPORT, FINANCIAL
STATEMENTS, AND CONSOLIDATED FINANCIAL
STATEMENTS), AND RECEIPT OF THE REPORTS OF
THE STATUTORY AUDITOR
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2022
3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For
2022, DISSOLUTION AND DISBURSEMENT OF
RESERVE FROM FOREIGN CONTRIBUTION IN KIND
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND GROUP MANAGEMENT
5 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For
MAXIMUM AMOUNT OF THE COMPENSATION FOR THE
BOARD OF DIRECTORS FOR FISCAL YEAR 2023
6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For
MAXIMUM AMOUNT OF THE FIXED COMPENSATION
FOR THE MEMBERS OF GROUP MANAGEMENT FOR
FISCAL YEAR 2023
6.3 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against
MAXIMUM AMOUNT OF THE VARIABLE COMPENSATION
FOR THE MEMBERS OF GROUP MANAGEMENT FOR
FISCAL YEAR 2023
7.1.1 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: PETER ATHANAS
7.1.2 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: WALTER P. J. DROEGE
7.1.3 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: FRANK TANSKI
7.1.4 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: ERNEST-W. DROEGE
7.1.5 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: THOMAS FUERER
7.1.6 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: GUSTAVO MOELLER-HERGT
7.2 ELECTION OF GUSTAVO MOELLER-HERGT AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
7.3.1 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: PETER ATHANAS
7.3.2 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: WALTER P. J. DROEGE
7.3.3 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: FRANK TANSKI
7.4 ELECTION OF ERNST & YOUNG AG AS STATUTORY Mgmt For For
AUDITOR FOR FISCAL YEAR 2023
7.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For
ATTORNEY AT LAW AND NOTARY PUBLIC, AS
INDEPENDENT PROXY WITH RIGHT OF
SUBSTITUTION
CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 6.1 TO 6.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 715751093
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 12-Jul-2022
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
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 27 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting
SHARES DIRECTLY REGISTERED IN THEIR OWN
NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT
YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA
THE PROXY CARD/VOTING FORM, DO NOT SUBMIT
YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS
OR YOUR INSTRUCTIONS MAY BE REJECTED AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 27 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/jo
/balo/pdf/2022/0603/202206032202463.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO
CHANGE IN MEETING TYPE FROM AGM TO MIX AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2022 AND SETTING OF THE
DIVIDEND, OPTION FOR PAYMENT OF THE
DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE
OF THE SHARES TO BE ISSUED, FRACTIONAL
SHARES, OPTION PERIOD
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT
OF THE ABSENCE OF NEW AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt For For
YONG CHUNGUNCO AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CLOTILDE DELBOS AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BAUDOUIN PROT AS DIRECTOR
8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. HENRI POUPART-LAFARGE, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES HELD BY THE
COMPANY REPURCHASED UNDER THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE
14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A
PUBLIC OFFERING (EXCLUDING THE OFFERS
REFERRED TO IN SECTION 1 OF ARTICLE L.411
-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY AND/OR TO DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AS REMUNERATION FOR
SECURITIES IN THE CONTEXT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN
OFFER REFERRED TO IN SECTION 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO PROCEED
WITH AN INCREASE OF THE COMPANY'S SHARE
CAPITAL RESERVED FOR A CATEGORY OF
BENEFICIARIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
21 AUTHORIZATION, IN THE EVENT OF AN ISSUE Mgmt For For
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
YEAR, IN ACCORDANCE WITH THE TERMS AND
CONDITIONS DETERMINED BY THE MEETING
22 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES
23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS IN KIND OF
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE
COMPANY OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ALTAREA Agenda Number: 717178099
--------------------------------------------------------------------------------------------------------------------------
Security: F0261X121
Meeting Type: MIX
Meeting Date: 08-Jun-2023
Ticker:
ISIN: FR0000033219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 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.
1 EXAMINATION AND APPROVAL OF THE COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2022
2 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FISCAL YEAR
3 ALLOCATION OF THE RESULT FOR THE SAID Mgmt For For
FISCAL YEAR
4 OPTION FOR SHAREHOLDERS TO RECEIVE THE Mgmt For For
DIVIDEND PAYMENT IN CASH OR IN COMPANY
SHARES TO BE CREATED
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-77 I OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CORPORATE
OFFICERS 2022 COMPENSATION
6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR GRANTED TO THE GENERAL MANAGER FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2022
7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR GRANTED TO THE CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE SAID FISCAL YEAR
8 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE OFFICERS
9 APPROVAL OF THE CORPORATE CLIMATE STRATEGY Mgmt Against Against
10 EXAMINATION AND APPROVAL OF THE AGREEMENTS Mgmt For For
AND COMMITMENTS REFERRED TO IN ARTICLE L.
226-10 OF THE FRENCH COMMERCIAL CODE
AUTHORIZED BY THE SUPERVISORY BOARD
11 AUTHORIZATION TO GRANT TO THE GENERAL Mgmt Against Against
MANAGER, FOR AN 18 MONTHS PERIOD, TO TRADE
IN THE COMPANYS SHARES
12 AUTHORIZATION TO GRANT TO THE GENERAL Mgmt For For
MANAGER, FOR A 26 MONTHS PERIOD, TO CANCEL
THE SHARES BOUGHT BACK BY THE COMPANY UNDER
THE PROVISIONS
13 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against
MANAGER, TO ISSUE ORDINARY SHARES OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR TO DEBT SECURITIES, OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED
14 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against
MANAGER, TO ISSUE ORDINARY SHARES OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR TO DEBT SECURITIES, GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
BY A PUBLIC OFFER OTHER THAN THOSE REFERRED
TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH
CODE
15 DELEGATION TO THE GENERAL MANAGER, TO ISSUE Mgmt Against Against
ORDINARY SHARES OR EQUITY SECURITIES,
GIVING ACCESS TO OTHER EQUITY SECURITIES OR
TO DEBT SECURITIES, OR SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
BY A PUBLIC OFFER REFERRED TO IN ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
16 AUTHORIZATION TO THE GENERAL MANAGER, FOR A Mgmt Against Against
26 MONTHS PERIOD, IN THE EVENT OF THE ISSUE
OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE CAPITAL OF THE COMPANY WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, TO FIX
THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS FIXED BY THE GENERAL MEETING WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL PER
YEAR
17 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against
MANAGER, FOR A 26 MONTHS PERIOD, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A SHARE CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against
MANAGER, FOR A 26 MONTHS PERIOD, TO ISSUE
COMPANYS SHARES AND-OR SECURITIES GIVING
ACCESS TO THE COMPANYS SHARE CAPITAL IN
RETURN FOR CONTRIBUTIONS IN KIND OF CAPITAL
SECURITIES OR SECURITIES WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL
19 DELEGATION TO THE GENERAL MANAGER, TO ISSUE Mgmt Against Against
ORDINARY SHARES OR EQUITY SECURITIES,
GIVING ACCESS TO OTHER EQUITY SECURITIES OR
TO DEBT SECURITIES, OR SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF CATEGORIES OF PERSONS UNDER
ARTICLE L.225-138
20 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against
MANAGER, FOR A 26 MONTHS PERIOD, TO ISSUE
SHARES AND-OR EQUITY SECURITIES WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, GIVING ACCESS TO EQUITY SECURITIES
OR TO DEBT SECURITIES INTENDED TO
REMUNERATE SECURITIES BROUGHT IN AS PART OF
PUBLIC EXCHANGE OFFERS INITIATED BY THE
COMPANY
21 SETTING THE OVERALL LIMITS FOR CAPITAL Mgmt For For
INCREASES AND SECURITIES ISSUES
REPRESENTING DEBTS ON THE COMPANY IN
RESPECT OF THE DELEGATIONS OF AUTHORITY AND
POWERS
22 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt For For
MANAGER, FOR A 26 MONTHS PERIOD, TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS, OR PREMIUMS, FOR A
MAXIMUM AMOUNT OF EUR 95,000,000.00
23 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt For For
MANAGER, TO ISSUE SHARES AND-OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR TO DEBT SECURITIES AND/OR
SECURITIES GIVING ACCESS TO THE COMPANYS
SHARE CAPITAL, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN
24 AUTHORIZATION TO THE GENERAL MANAGER, FOR A Mgmt Against Against
38 MONTHS PERIOD, TO PROCEED WITH AN
ALLOCATION FREE OF CHARGES UNDER THE LIMIT
OF 750,000 SHARES (EXISTING OR FUTURE
SHARES) FOR EMPLOYEES OR MANAGING CORPORATE
OFFICERS OF THE COMPANY OR A RELATED
COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
25 AUTHORIZATION TO THE GENERAL MANAGER, FOR A Mgmt Against Against
38 MONTHS PERIOD, TO GRANT STOCK
SUBSCRIPTION OR PURCHASE OPTIONS AND/OR
SHARE SUBSCRIPTION TO THE BENEFIT OF
EMPLOYEES OR MANAGING CORPORATE OFFICERS OF
THE COMPANY OR A RELATED COMPANY
26 DELEGATION TO THE GENERAL MANAGER, FOR A 18 Mgmt Against Against
MONTHS PERIOD TO ISSUE SHARE WARRANTS
(BSA), WARRANTS AND/OR ACQUISITION OF NEW
AND EXISTING SHARES (BASAANE) OR REDEEMABLE
SHARES (BSAAR), WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE
EXECUTIVES, CORPORATE OFFICERS AND
MANAGEMENT
27 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0501/202305012301217
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTION
15. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ALTIUM Agenda Number: 716255193
--------------------------------------------------------------------------------------------------------------------------
Security: Q0268D100
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000ALU8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 786491 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 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR MR SIMON KELLY Mgmt For For
4 RATIFICATION OF APPOINTMENT OF AUDITOR: Mgmt Against Against
THAT FOR THE PURPOSES OF SECTION 327B(1)(B)
OF THE CORPORATIONS ACT 2001 (CTH) AND FOR
ALL OTHER PURPOSES, KPMG, HAVING BEEN
NOMINATED BY A SHAREHOLDER AND HAVING
CONSENTED IN WRITING TO ACT AS AUDITOR OF
THE COMPANY, BE APPOINTED AS AUDITOR OF THE
COMPANY
CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 717207903
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
ACCOUNTS AND DIRECTORS REPORT OF THE
COMPANY RELATED TO THE FY 2022
2 EXAMINATION AND APPROVAL OF THE Mgmt For For
NON-FINANCIAL INFORMATION STATEMENT RELATED
TO THE FY 2022
3 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For
2022 FOR AN ADVISORY VOTE
4 APPROVAL OF THE PROPOSAL ON THE Mgmt For For
APPROPRIATION OF 2022 RESULTS AND OTHER
COMPANY RESERVES
5 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
CARRIED OUT BY THE BOARD OF DIRECTORS FOR
THE YEAR ENDED 2022
6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN Mgmt For For
AS INDEPENDENT DIRECTOR FOR A TERM OF THREE
YEARS
6.2 RE ELECTION OF MR WILLIAM CONNELLY AS Mgmt Against Against
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For
EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR
6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS Mgmt For For
ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM
OF ONE YEAR
6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
6.6 RE ELECTION OF MR PETER KUERPICK AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR FINANCIAL
YEAR 2023
8 DELEGATION OF POWERS TO THE BOARD FOR Mgmt For For
FORMALIZATION REMEDY IMPLEMENTATION OF THE
GENERAL MEETING RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AMOT INVESTMENTS LTD Agenda Number: 716305354
--------------------------------------------------------------------------------------------------------------------------
Security: M1035R103
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: IL0010972789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt Against Against
AUDITORS AND REPORT ON FEES PAID TO THE
AUDITOR
3.1 REELECT NATHAN HETZ AS DIRECTOR Mgmt Against Against
3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt Against Against
3.3 REELECT MOTI BARZILI AS DIRECTOR Mgmt Against Against
3.4 REELECT YAEL ANDORN KARNI AS DIRECTOR Mgmt For For
3.5 REELECT DORIT KADOSH AS DIRECTOR Mgmt Against Against
3.6 REELECT KEREN TERNER-EYAL AS DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMOT INVESTMENTS LTD Agenda Number: 716521984
--------------------------------------------------------------------------------------------------------------------------
Security: M1035R103
Meeting Type: SGM
Meeting Date: 08-Feb-2023
Ticker:
ISIN: IL0010972789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AMS-OSRAM AG Agenda Number: 717366454
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: OGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 924266 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF RESOLUTION 7 AS
PER PROXY FORM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting
INCLUDING THE REPORT OF THE MANAGEMENT
BOARD, THE CORPORATE GOVERNANCE REPORT, THE
GROUP ACCOUNTS TOGETHER WITH THE GROUP
ANNUAL REPORT, THE PROPOSAL FOR THE
DISTRIBUTION OF THE PROFIT AND THE REPORT
OF THE SUPERVISORY BOARD FOR THE BUSINESS
YEAR 2022
2 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE BUSINESS
YEAR 2022
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE BUSINESS
YEAR 2022
4 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
5 RESOLUTION ON THE REMUNERATION POLICY Mgmt For For
6 RESOLUTION ON THE REMUNERATION REPORT Mgmt For For
7.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: MS. YEN YEN TAN
7.2 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: MR. ANDREAS MATTES
8 RESOLUTION ON THE REVOCATION OF AUTHORIZED Mgmt For For
CAPITAL 2021
9 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
MANAGEMENT BOARD TO ISSUE FINANCIAL
INSTRUMENTS ACCORDING TO SEC. 174 AKTG, IN
PARTICULAR CONVERTIBLE NOTES OR PROFIT
PARTICIPATION BONDS, WHICH MAY PROVIDE FOR
SUBSCRIPTION OF AND/OR CONVERSION IN SHARES
OF THE COMPANY, ALONG WITH THE LIMITATION
OF SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
ON SUCH FINANCIAL INSTRUMENTS
10 RESOLUTION ON THE CONDITIONAL INCREASE OF Mgmt For For
THE SHARE CAPITAL OF THE COMPANY PURSUANT
TO SEC. 159 PARA 2 NO. 1 AKTG FOR ISSUANCE
TO CREDITORS OF FINANCIAL INSTRUMENTS
CONDITIONAL CAPITAL 2023 FOR FINANCIAL
INSTRUMENTS
11 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
MANAGEMENT BOARD A) TO ACQUIRE OWN STOCK IN
ACCORDANCE WITH SECTION 65 PARA 1 NO 4 AND
8, PARA 1A AND PARA 1B AKTG, EITHER THROUGH
A STOCK EXCHANGE OR OUTSIDE OF A STOCK
EXCHANGE TO AN EXTENT OF UP TO 10% OF THE
SHARE CAPITAL, ALSO WITH EXCLUSION OF THE
PROPORTIONAL RIGHT OF DISPOSAL WHICH MIGHT
BE ASSOCIATED WITH SUCH AN ACQUISITION
(REVERSAL OF EXCLUSION OF SUBSCRIPTION
RIGHTS), B) TO DECIDE PURSUANT TO SECTION
65 PARA 1B AKTG FOR THE SALE RESPECTIVELY
USE OF OWN STOCK ON ANY OTHER MODE OF
DISPOSAL FOR THE SALE OF OWN STOCK THAN VIA
THE STOCK EXCHANGE OR THROUGH A PUBLIC
OFFERING UNDER CORRESPONDING APPLICATION OF
THE PROVISIONS OF THE EXCLUSION OF
SUBSCRIPTION RIGHTS OF THE STOCKHOLDERS, C)
TO REDUCE THE SHARE CAPITAL BY CALLING IN
THESE OWN STOCK WITHOUT THE NEED OF ANY
FURTHER RESOLUTION TO BE ADOPTED BY THE
GENERAL MEETING
12 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION BY INSERTION OF A NEW
SECTION 17 "VIRTUAL GENERAL MEETING"
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 717354839
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Katanozaka, Shinya Mgmt For For
1.2 Appoint a Director Hirako, Yuji Mgmt For For
1.3 Appoint a Director Shibata, Koji Mgmt For For
1.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For
1.5 Appoint a Director Hirasawa, Juichi Mgmt For For
1.6 Appoint a Director Kajita, Emiko Mgmt For For
1.7 Appoint a Director Inoue, Shinichi Mgmt For For
1.8 Appoint a Director Yamamoto, Ado Mgmt For For
1.9 Appoint a Director Kobayashi, Izumi Mgmt For For
1.10 Appoint a Director Katsu, Eijiro Mgmt For For
1.11 Appoint a Director Minegishi, Masumi Mgmt For For
2.1 Appoint a Corporate Auditor Kano, Nozomu Mgmt Against Against
2.2 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For
Yukiko
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 716728829
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: OGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For
BOARD
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 APPROVAL REMUNERATION REPORT Mgmt Against Against
8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For
9 AMENDMENT OF ARTICLES PAR. 3 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 716835054
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1. AMEND ARTICLES RE: COMPOSITION RULES FOR Mgmt For For
THE BOARD OF DIRECTORS
B.2. RECEIVE DIRECTORS' REPORTS Non-Voting
B.3. RECEIVE AUDITORS' REPORTS Non-Voting
B.4. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
B.5. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE
B.6. APPROVE DISCHARGE OF DIRECTORS Mgmt For For
B.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For
B8.a. ELECT ARADHANA SARIN AS INDEPENDENT Mgmt For For
DIRECTOR
B8.b. ELECT DIRK VAN DE PUT AS INDEPENDENT Mgmt For For
DIRECTOR
B8.c. ELECT LYNNE BIGGAR AS INDEPENDENT DIRECTOR Mgmt For For
B8.d. REELECT SABINE CHALMERS AS DIRECTOR Mgmt Against Against
B8.e. REELECT CLAUDIO GARCIA AS DIRECTOR Mgmt Against Against
B8.f. ELECT HELOISA SICUPIRA AS DIRECTOR Mgmt Against Against
B8.g. REELECT MARTIN J. BARRINGTON AS RESTRICTED Mgmt Against Against
SHARE DIRECTOR
B8.h. REELECT ALEJANDRO SANTO DOMINGO AS Mgmt Against Against
RESTRICTED SHARE DIRECTOR
B8.i. ELECT SALVATORE MANCUSO AS RESTRICTED SHARE Mgmt Against Against
DIRECTOR
B.9. APPROVE REMUNERATION REPORT Mgmt Against Against
C.10. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
CHANGE IN MEETING TYPE FROM MIX TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANSELL LTD Agenda Number: 716120946
--------------------------------------------------------------------------------------------------------------------------
Security: Q04020105
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MRS LESLIE DESJARDINS AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MS CHRISTINE YAN AS A Mgmt For For
DIRECTOR
3 GRANT OF PERFORMANCE SHARE RIGHTS TO MR Mgmt For For
NEIL SALMON, THE MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 716091498
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 19-Oct-2022
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 APPROVAL OF APA GROUPS CLIMATE TRANSITION Mgmt Against Against
PLAN
3 NOMINATION OF JAMES FAZZINO FOR RE-ELECTION Mgmt Against Against
AS A DIRECTOR
4 NOMINATION OF RHODA PHILLIPPO FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ARCADIS NV Agenda Number: 716832248
--------------------------------------------------------------------------------------------------------------------------
Security: N0605M147
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: NL0006237562
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING AND NOTIFICATIONS Non-Voting
1.a. OPENING Non-Voting
1.b. NOTIFICATIONS Non-Voting
2. REPORT BY THE SUPERVISORY BOARD ON Non-Voting
FINANCIAL YEAR 2022
3. REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting
YEAR 2022
4. 2022 FINANCIAL STATEMENTS AND DIVIDEND Non-Voting
4.a. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For
4.b. DIVIDEND OVER FINANCIAL YEAR 2022 Mgmt For For
5. DISCHARGE Non-Voting
5.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
6. APPOINTMENT OF AUDITOR TO AUDIT THE 2024 Mgmt For For
FINANCIAL STATEMENTS
7. REMUNERATION REPORTS EXECUTIVE BOARD AND Non-Voting
SUPERVISORY BOARD 2022
7.a. REMUNERATION REPORT EXECUTIVE BOARD (FOR Mgmt For For
ADVICE)
7.b. REMUNERATION REPORT SUPERVISORY BOARD (FOR Mgmt For For
ADVICE)
8. COMPOSITION OF THE EXECUTIVE BOARD; Mgmt For For
APPOINTMENT OF MR. A.G. BROOKES
9. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
9.a. REAPPOINTMENT OF MR. M.P. LAP Mgmt For For
9.b. APPOINTMENT OF MS. B. DUGANIER Mgmt For For
9.c. ANNOUNCEMENT OF VACANCIES ARISING AFTER THE Non-Voting
NEXT ANNUAL GENERAL MEETING
10. DELEGATION OF AUTHORITY TO GRANT OR ISSUE Non-Voting
(RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES
10.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS
TO ACQUIRE) ORDINARY SHARES AND/OR
CUMULATIVE FINANCING PREFERENCE SHARES
10.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORIZED TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
11. AUTHORIZATION TO REPURCHASE ARCADIS N.V. Mgmt For For
SHARES
12. APPROVAL OF THE 2023 ARCADIS N.V. LONG-TERM Mgmt For For
INCENTIVE PLAN
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ARCTICZYMES TECHNOLOGIES ASA Agenda Number: 717240496
--------------------------------------------------------------------------------------------------------------------------
Security: R0R06P100
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: NO0010014632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING; DESIGNATE Non-Voting
INSPECTOR(S) OF MINUTES OF MEETING
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Mgmt No vote
PROXIES
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 RECEIVE PRESIDENT'S REPORT Non-Voting
5 APPROVE REMUNERATION STATEMENT Mgmt No vote
6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS
8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
9 APPROVE CREATION OF NOK 7.5 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
10 APPROVE EQUITY PLAN FINANCING Mgmt No vote
11.1 REELECT JANE THEAKER AS DIRECTOR FOR A TERM Mgmt No vote
OF TWO YEARS
11.2 ELECT EDGAR KOSTER AS NEW DIRECTOR FOR A Mgmt No vote
TERM OF TWO YEARS
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 500,000 FOR CHAIRMAN AND NOK
275,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF COMMITTEE WORK
13 REELECT JON SANDBERG (CHAIR) AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE FOR A TERM OF TWO
YEARS
14 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
CMMT 15 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 15 MAY 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 15 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARJO AB Agenda Number: 716774888
--------------------------------------------------------------------------------------------------------------------------
Security: W0634J115
Meeting Type: AGM
Meeting Date: 20-Apr-2023
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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 BOARD, JOHAN MALMQUIST Mgmt For For
ELECTION OF CHAIRMAN OF THE MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 APPROVAL OF AGENDA Mgmt For For
5 ELECTION OF MINUTES-CHECKERS Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES Mgmt For For
OF CONVOCATION
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT THE CONSOLIDATED ACCOUNTS
AND THE GROUP AUDITORS REPORT THE STATEMENT
BY THE AUDITOR ON THE COMPLIANCE OF THE
GUIDELINES FOR REMUNERATION TO SENIOR
EXECUTIVES APPLICABLE SINCE THE LAST AGM
THE BOARDS PROPOSAL FOR DISTRIBUTION OF THE
COMPANY'S PROFIT AND THE BOARDS REASONED
STATEMENT THEREON
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting
OF DIRECTORS AND THE BY THE BOARD APPOINTED
REMUNERATION COMMITTEES AND AUDIT
COMMITTEES WORK AND PURPOSE
9 PRESENTATION BY THE CEO Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATE FOR DIVIDEND
12.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: JOHAN MALMQUIST (CHAIRMAN OF THE
BOARD)
12.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: CARL BENNET (BOARD MEMBER)
12.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: EVA ELMSTEDT (BOARD MEMBER)
12.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: DAN FROHM (BOARD MEMBER)
12.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: ULF GRUNANDER (BOARD MEMBER)
12.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: CAROLA LEMNE (BOARD MEMBER)
12.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: JOACIM LINDOFF (BOARD MEMBER AND
CEO)
12.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: KAJSA HARALDSSON (EMPLOYEE
REPRESENTATIVE)
12.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: EVA SANDLING GRALEN (EMPLOYEE
REPRESENTATIVE)
12.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: STEN BORJESSON (EMPLOYEE
REPRESENTATIVE)
12.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO: JIMMY LINDE (EMPLOYEE
REPRESENTATIVE)
13.1 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS: NUMBER OF BOARD
MEMBERS
13.2 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS: NUMBER OF AUDITORS
14.1 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS (INCLUDING FEES FOR WORK IN
COMMITTEES) AND THE AUDITOR(S): FEES TO THE
BOARD OF DIRECTORS (INCLUDING FEES FOR WORK
IN COMMITTEES)
14.2 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS (INCLUDING FEES FOR WORK IN
COMMITTEES) AND THE AUDITOR(S): FEES TO THE
AUDITOR
15.1A ELECTION OF BOARD OF DIRECTOR: JOHAN Mgmt Against Against
MALMQUIST (RE-ELECTION)
15.1B ELECTION OF BOARD OF DIRECTOR: CARL BENNET Mgmt Against Against
(RE-ELECTION)
15.1C ELECTION OF BOARD OF DIRECTOR: EVA ELMSTEDT Mgmt For For
(RE-ELECTION)
15.1D ELECTION OF BOARD OF DIRECTOR: DAN FROHM Mgmt Against Against
(RE-ELECTION)
15.1E ELECTION OF BOARD OF DIRECTOR: ULF Mgmt Against Against
GRUNANDER (RE-ELECTION)
15.1F ELECTION OF BOARD OF DIRECTOR: CAROLA LEMNE Mgmt For For
(RE-ELECTION)
15.1G ELECTION OF BOARD OF DIRECTOR: JOACIM Mgmt Against Against
LINDOFF (RE-ELECTION)
15.2 JOHAN MALMQUIST AS CHAIRMAN OF THE BOARD Mgmt Against Against
(RE-ELECTION)
16 ELECTION OF AUDITOR Mgmt For For
17 RESOLUTION REGARDING APPROVAL OF Mgmt Against Against
REMUNERATION REPORT
18 CLOSING OF THE MEETING Non-Voting
CMMT 16 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 16 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 716031579
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107
Meeting Type: AGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Masahiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata, Kenji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Tadakazu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Munechika
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terai,
Yoshinori
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Mizuho
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiuchi,
Makoto
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Kiyomichi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kusakari,
Takahiro
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomida, Ryuji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hanano,
Yasunari
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukaya, Ryoko
5 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Moriguchi,
Shigeki
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 717320321
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt For For
1.2 Appoint a Director Kudo, Koshiro Mgmt For For
1.3 Appoint a Director Kuse, Kazushi Mgmt For For
1.4 Appoint a Director Horie, Toshiyasu Mgmt For For
1.5 Appoint a Director Ideguchi, Hiroki Mgmt For For
1.6 Appoint a Director Kawase, Masatsugu Mgmt For For
1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.9 Appoint a Director Maeda, Yuko Mgmt For For
1.10 Appoint a Director Matsuda, Chieko Mgmt For For
2.1 Appoint a Corporate Auditor Magara, Takuya Mgmt For For
2.2 Appoint a Corporate Auditor Ochiai, Mgmt For For
Yoshikazu
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715810710
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ENTRY INTO THE NEW Mgmt For For
MANAGEMENT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 716773533
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting
FINANCIAL SITUATION AND ESG SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2022
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2022,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND
DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2022
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION POLICY
FOR THE SUPERVISORY BOARD
6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED APPOINTMENT OF
MR. W.R. ALLAN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A
MEMBER OF THE SUPERVISORY BOARD
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A
MEMBER OF THE SUPERVISORY BOARD
8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2024
9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
THE REPORTING YEAR 2025, IN LIGHT OF THE
MANDATORY EXTERNAL AUDITOR ROTATION
10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
GENERAL PURPOSES AND UP TO 5% IN CONNECTION
WITH OR ON THE OCCASION OF MERGERS,
ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 10 A)
11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 10% OF THE ISSUED SHARE CAPITAL
12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASMPT LIMITED Agenda Number: 716867099
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101851.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101859.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. GUENTER WALTER LAUBER AS Mgmt For For
DIRECTOR
9 TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS Mgmt For For
DIRECTOR
10 TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR Mgmt For For
11 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 716397650
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: EGM
Meeting Date: 17-Jan-2023
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING Non-Voting
2. ACQUISITION OF AEGON NEDERLAND N.V. ("AEGON Non-Voting
NEDERLAND")
2.a FOR VOTE: PROPOSAL TO APPROVE THE Mgmt For For
ACQUISITION OF AEGON NEDERLAND
2.b. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt For For
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN CONNECTION WITH THE
ENVISAGED TRANSACTION AND ITS FINANCING
2.c. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ENVISAGED TRANSACTION AND ITS FINANCING
3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting
3.a. FOR DISCUSSION: PROPOSAL OF THE SUPERVISORY Non-Voting
BOARD TO CONDITIONALLY EXTEND THE CURRENT
TERM OF APPOINTMENT OF JOS BAETEN AS MEMBER
AND ALSO CHAIRMAN OF THE EXECUTIVE BOARD
4. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
4.a. FOR DISCUSSION: ANNOUNCEMENT OF THE Non-Voting
CONDITIONAL NOMINATION BY THE SUPERVISORY
BOARD TO APPOINT TWO NEW MEMBERS OF THE
SUPERVISORY BOARD
4.b. FOR VOTE: OPPORTUNITY FOR THE EXTRAORDINARY Mgmt For For
GENERAL MEETING TO MAKE CONDITIONAL
RECOMMENDATIONS TO THE SUPERVISORY BOARD
4.c. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt For For
APPOINTMENT OF DANIELLE JANSEN HEIJTMAJER
AS MEMBER OF THE SUPERVISORY BOARD
4.d. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt Against Against
APPOINTMENT OF LARD FRIESE AS MEMBER OF THE
SUPERVISORY BOARD
5. QUESTIONS BEFORE CLOSING Non-Voting
6. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 716994543
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2a. 2022 ANNUAL REPORT Non-Voting
2b. REPORT OF THE SUPERVISORY BOARD Non-Voting
2c. CORPORATE GOVERNANCE Non-Voting
2d. 2022 REMUNERATION REPORT Mgmt For For
3a. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
FOR THE EXECUTIVE BOARD AS OF 1 JULY 2023
3b. PROPOSAL FOR CONDITIONAL REMUNERATION OF Mgmt For For
THE CHAIRMAN OF THE EXECUTIVE BOARD
3c. PROPOSAL TO CHANGE THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD AS OF 1 JULY 2023 AND 1
JULY 2024
4a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE 2022 FINANCIAL YEAR
4b. EXPLANATORY NOTES ON THE RESERVE AND Non-Voting
DIVIDEND POLICY
4c. PROPOSAL TO PAY DIVIDEND Mgmt For For
5a. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD FOR THE 2022
FINANCIAL YEAR
5b. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE 2022
FINANCIAL YEAR
6a. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
6b. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTIVE RIGHTS
6c. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE THE COMPANYS OWN SHARES
7a. PROPOSAL TO CANCEL SHARES HELD BY A.S.R Mgmt For For
8a. THE SUPERVISORY BOARDS INTENTION TO Non-Voting
REAPPOINT INGRID DE SWART AS MEMBER OF THE
EXECUTIVE BOARD
9a. PROPOSAL TO REAPPOINT GISELLA VAN Mgmt For For
VOLLENHOVEN AS MEMBER OF THE SUPERVISORY
BOARD
9b. PROPOSAL TO REAPPOINT GERARD VAN OLPHEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10. QUESTIONS BEFORE CLOSING Non-Voting
11. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 716841691
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854654 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE BOARD'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.80 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3 MILLION FOR CHAIR, SEK 1.12
MILLION FOR VICE CHAIR AND SEK 890,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK Mgmt Against Against
EKUDDEN, JOHAN HJERTONSSON (CHAIR), SOFIA
SCHORLING HOGBERG, LENA OLVING, JOAKIM
WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS
DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW
DIRECTOR
13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF FIVE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
15 APPROVE REMUNERATION REPORT Mgmt For For
16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For
AND REISSUANCE OF REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt Against Against
2023
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 716919610
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS AS AT AND FOR THE YEAR ENDED 31
DECEMBER 2022, ACCOMPANIED BY THE
DIRECTORS' REPORT, THE INTERNAL AND
EXTERNAL AUDITORS' REPORT. PRESENTATION OF
THE CONSOLIDATED FINANCIAL STATEMENTS AND
OF THE ANNUAL INTEGRATED REPORT.
RESOLUTIONS RELATED THERETO. DELEGATION OF
POWERS
0020 ALLOCATION OF THE 2022 NET PROFIT AND Mgmt For For
DISTRIBUTION OF DIVIDENDS. RESOLUTIONS
RELATED THERETO. DELEGATION OF POWERS
0030 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS TO HOLD OFFICE FOR THE FINANCIAL
YEARS ENDING ON 31 DECEMBER 2023 AND 2024,
AS PER ART. 2386 OF THE ITALIAN CIVIL CODE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
004A APPOINTMENT OF THE INTERNAL AUDITORS AND Shr For
ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL
YEARS ENDING ON 31 DECEMBER 2023, 2024 AND
2025. RESOLUTIONS RELATED THERETO. LIST
PRESENTED BY SEVERALS UCI UNDER
ASSOGESTIONI'S AEGIS, REPRESENTING TOGETHER
THE 0.810 PTC OF THE SHARE CAPITAL
004B APPOINTMENT OF THE INTERNAL AUDITORS AND Shr No vote
ITS CHAIR TO HOLD OFFICE FOR THE FINANCIAL
YEARS ENDING ON 31 DECEMBER 2023, 2024 AND
2025. RESOLUTIONS RELATED THERETO. LIST
PRESENTED BY VM 2006 S.R.L., REPRESENTING
THE 2.017 PTC OF THE SHARE CAPITAL
0050 DETERMINATION OF THE ANNUAL REMUNERATION OF Mgmt For For
THE INTERNAL AUDITORS FOR THE FINANCIAL
YEARS ENDING ON 31 DECEMBER 2023, 2024 AND
2025
0060 APPROVAL OF THE FIRST SECTION OF THE REPORT Mgmt For For
ON REMUNERATION POLICY AND PAYMENTS, AS PER
ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE
58/1998 (CLFI) AND AS PER ART. 41 AND 59 OF
IVASS REGULATION N. 38/2018. RESOLUTIONS
RELATED THERETO. DELEGATION OF POWERS
0070 RESOLUTION ON THE SECOND SECTION OF THE Mgmt For For
REPORT ON REMUNERATION POLICY AND PAYMENTS,
AS PER ART. 123-TER, ITEM 6, OF THE CLFI.
RESOLUTIONS RELATED THERETO
0080 GROUP LONG-TERM INCENTIVE PLAN (LTIP) Mgmt For For
2023-2025. APPROVAL OF THE 2023-2025 LTIP
AS PER ART. 114-BIS OF THE CLFI.
RESOLUTIONS RELATED THERETO. DELEGATION OF
POWERS
0090 GROUP LONG-TERM INCENTIVE PLAN (LTIP) Mgmt For For
2023-2025. APPROVAL OF THE AUTHORISATION TO
BUY BACK OWN SHARES AND TO FREELY DISPOSE
OF THEM FOR THE PURPOSES OF REMUNERATION
AND INCENTIVE PLANS. RESOLUTIONS RELATED
THERETO. DELEGATION OF POWERS
0100 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. Mgmt For For
APPROVAL OF THE NEW PLAN AS PER ART.
114-BIS OF THE CLFI AFTER CANCELLING THE
PLAN APPROVED BY THE 2022 ANNUAL GENERAL
MEETING. RESOLUTIONS RELATED THERETO.
DELEGATION OF POWERS
0110 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. Mgmt For For
APPROVAL OF THE AUTHORISATION TO BUY BACK
OWN SHARES AND TO FREELY DISPOSE OF THEM
FOR THE PURPOSES OF INCENTIVE PLANS.
RESOLUTIONS RELATED THERETO. DELEGATION OF
POWERS
0120 EMOLUMENTS OF THE EXTERNAL AUDITORS: TO Mgmt For For
REVIEW, UPON PROPOSAL OF THE INTERNAL
AUDITORS, THE EMOLUMENTS OF THE EXTERNAL
AUDITORS IN RELATION TO FINANCIAL YEARS
ENDED FROM 31 DECEMBER 2022 UNTIL 31
DECEMBER 2029. RESOLUTIONS RELATED THERETO.
GRANTING POWERS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 879626 DUE TO RECEIVED SLATES
UNDER RESOLUTION 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 715738730
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 104 TO 1 13
(INCLUSIVE) OF THE DIRECTORS' REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022
4 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
AUDITOR'S REMUNERATION
6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT SAMANTHA BARRELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT EMMA CARIAGA AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT NOEL GORDON AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 THAT THE DIRECTORS ARE GENERALLY AND Mgmt Against Against
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SUCH SHARES ("ALLOTMENT
RIGHTS"), BUT SOTHAT: (A) THE MAXIMUM
AMOUNT OF SHARES THAT MAY BE ALLOTTED OR
MADE THE SUBJECT OF ALLOTMENT RIGHTS UNDER
THIS AUTHORITY ARE SHARES WITH AN AGGREGATE
NOMINAL VALUE OF GBP 197, 104,323, OF WHICH
ONE HALF MAY BE ALLOTTED OR MADE THE
SUBJECT OF ALLOTMENT RIGHTS IN ANY
CIRCUMSTANCES AND THE OTHER HALF MAY BE
ALLOTTED OR MADE THE SUBJECT OF ALLOTMENT
RIGHTS PURSUANT TO ANY RIGHTS ISSUE (AS
REFERRED TO IN THE LISTING RULES PUBLISHED
BY THE FINANCIAL CONDUCT AUTHORITY) OR
PURSUANT TO ANY ARRANGEMENTS MADE FOR THE
PLACING OR UNDERWRITING OR OTHER ALLOCATION
OF ANY SHARES OR OTHER SECURITIES INCLUDED
IN, BUT NOT TAKEN UP UNDER, SUCH RIGHTS
ISSUE; (B) THIS AUTHORITY SHALL EXPIRE ON
30 SEPTEMBER 2023 OR, IF EARLIER, ON THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING; (C) THE COMPANY MAY MAKE
ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT ALLOTMENT RIGHTS
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED; AND (D) ALL
AUTHORITIES VESTED IN THE DIRECTORS ON THE
DATE OF THE NOTICE OF THIS MEETING TO ALLOT
SHARES OR TO GRANT ALLOTMENT RIGHTS THAT
REMAIN UNEXERCISED AT THE COMMENCEMENT OF
THIS MEETING ARE REVOKED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14 IN THE NOTICE OF THIS MEETING, THE
DIRECTORS ARE EMPOWERED PURSUANT TO SECTION
570 OF THE COMPANIES ACT 2006 TO ALLOT
EQUITY SECURITIES, AS DEFINED IN SECTION
560 OF THAT ACT, PURSUANT TO THE AUTHORITY
CONFERRED ON THEM BY RESOLUTION 14 IN THE
NOTICE OF THIS MEETING OR BY WAY OF A SALE
OF TREASURY SHARES AS IF SECTION 561 OF
THAT ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS POWER IS
LIMITED TO: (A) THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH ANY RIGHTS
ISSUE OR OPEN OFFER (EACH AS REFERRED TO IN
THE LISTING RULES PUBLISHED BY THE
FINANCIAL CONDUCT AUTHORITY) OR ANY OTHER
PRE-EMPTIVE OFFER THAT IS OPEN FOR
ACCEPTANCE FOR A PERIOD DETERMINED BY THE
DIRECTORS TO THE HOLDERS OF ORDINARY SHARES
ON THE REGISTER ON ANY FIXED RECORD DATE IN
PROPORTION TO THEIR HOLDINGS OF ORDINARY
SHARES (AND, IF APPLICABLE, TO THE HOLDERS
OF ANY OTHER CLASS OF EQUITY SECURITY IN
ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH
CLASS), SUBJECT IN EACH CASE TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE
IN RELATION TO FRACTIONS OF SUCH
SECURITIES, THE USE OF MORE THAN ONE
CURRENCY FOR MAKING PAYMENTS IN RESPECT OF
SUCH OFFER, TREASURY SHARES, ANY LEGAL OR
PRACTICAL PROBLEMS IN RELATION TO ANY
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR ANY STOCK EXCHANGE; AND
(B) THE ALLOTMENT OF EQUITY SECURITIES
(OTHER THAN PURSUANT TO PARAGRAPH 15(A)
ABOVE) WITH AN AGGREGATE NOMINAL VALUE OF
GBP 14,782,824. AND SHALL EXPIRE ON THE
REVOCATION OR EXPIRY (UNLESS RENEWED) OF
THE AUTHORITY CONFERRED ON THE DIRECTORSBY
RESOLUTION 14 IN THE NOTICE OF THIS
MEETING, SAVE THAT, BEFORE THE EXPIRY OF
THIS POWER, THE COMPANY MAY MAKE ANY OFFER
OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
14 IN THE NOTICE OF THIS MEETING AND IN
ADDITION TO THE POWER CONTAINED IN
RESOLUTION 15 SET OUT IN THE NOTICE OF THIS
MEETING, THE DIRECTORS ARE EMPOWERED
PURSUANT TO SECTIONS 570 OF THE COMPANIES
ACT 2006 TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THAT ACT) FOR
CASH, PURSUANT TO THE AUTHORITY CONFERRED
ON THEM BY RESOLUTION 14 IN THE NOTICE OF
THIS MEETING OR BY WAY OF SALE OF TREASURY
SHARES AS IF SECTION 561 OF THAT ACT DID
NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED
THAT THIS POWER IS: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 14,782,824;
AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE POWER IS
TO BE EXERCISED WITHIN SIX MONTHS AFTER THE
DATE OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE
EMPTION RIGHTS MOST RECENTLY PUBLISHED BY
THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
THE NOTICE OF THIS MEETING, AND SHALL
EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS
RENEWED) OF THE AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 14 IN THE NOTICE OF
THIS MEETING, SAVE THAT, BEFORE THE EXPIRY
OF THIS POWER, THE COMPANY MAY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
17 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THAT ACT) OF ORDINARY SHARES
OF 10 PENCE EACH IN ITS CAPITAL, PROVIDED
THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF
SUCH ORDINARY SHARES THAT MAY BE ACQUIRED
UNDER THIS AUTHORITY IS 295,656,484; (B)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR SUCH A SHARE IS ITS
NOMINAL VALUE; (C) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR SUCH A SHARE IS THE HIGHER OF: 105
PERCENT OF THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE IN THE COMPANY AS DERIVED
FROM THE LONDON STOCK EXCHANGE DALLY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
PRIOR TO THE DAY THE PURCHASE IS MADE; AND
THE VALUE OF AN ORDINARY SHARE CALCULATED
ON THE BASIS OF THE HIGHER OF THE PRICE
QUOTED FOR: THE LAST INDEPENDENT TRADE OF;
AND THE HIGHEST CURRENT INDEPENDENT BID
FOR, ANY NUMBER OF THE COMPANY'S ORDINARY
SHARES ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY
SHALL EXPIRE 30 SEPTEMBER 2023 OR, IF
EARLIER, ON THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING; AND (E) BEFORE
SUCH EXPIRY THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT REQUIRE A PURCHASE TO BE
COMPLETED AFTER SUCH EXPIRY AND THE COMPANY
MAY PURCHASE SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT
EXPIRED
18 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For
THAT IS NOT AN ANNUAL GENERAL MEETING MAY
BE CALLED BY NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 717312677
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugita,
Katsuyoshi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Takashi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Eriko
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyazaki,
Masahiro
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Yoichi
2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akiyama, Rie
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 716820041
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED31
DECEMBER 2022
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION
5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For
5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For
5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For
5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For
5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For
5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For
5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For
5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For
5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For
5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For
5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For
5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt Against Against
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31DECEMBER
2022
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 716038749
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A RE-ELECTION OF MS MELINDA CONRAD Mgmt For For
3.B RE-ELECTION OF MR PETER NASH Mgmt Against Against
3.C ELECTION OF MR DAVID CURRAN Mgmt For For
3.D ELECTION OF DR HEATHER SMITH Mgmt For For
4 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR & CEO
6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Agenda Number: 715788848
--------------------------------------------------------------------------------------------------------------------------
Security: A05345110
Meeting Type: OGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: AT0000969985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
6 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For
BOARD
7 APPROVAL OF REMUNERATION REPORT Mgmt For For
8 ELECTION OF EXTERNAL AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA Agenda Number: 716847768
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote
2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt No vote
MINUTES JOINTLY WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
AGENDA
4 REPORT FROM THE CEO Non-Voting
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2022 FOR THE PARENT
COMPANY AND GROUP, INCLUDING YEAR-END
ALLOCATIONS
6.1 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote
DIVIDEND: DISTRIBUTION OF DIVIDEND IN MAY
2023
6.2 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote
DIVIDEND: POWER OF ATTORNEY TO THE BOARD OF
DIRECTORS TO DISTRIBUTE DIVIDEND
7.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
TERMS OF APPOINTMENT OF BOARD MEMBERS
7.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
TERMS OF APPOINTMENT OF MEMBER TO THE
NOMINATION COMMITTEE
7.3 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
CHANGES IN THE PUBLIC LIMITED LIABILITY
COMPANIES
8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: CARL ESPEN WOLLEBEKK
8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: LONE SCHOTT KUNOE
9 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote
10.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
KARL MARTIN STANG
10.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
KRISTIN OMRENG
11.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS:
CHAIRMAN OF THE BOARD
11.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS:
MEMBERS ELECTED BY THE SHAREHOLDERS
11.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS:
MEMBERS ELECTED BY THE EMPLOYEES
11.4 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS:
HEAD OF AUDIT COMMITTEE
11.5 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote
BOARD MEMBERS AND AUDIT COMMITTEE MEMBERS:
OTHER MEMBERS OF THE AUDIT COMMITTEE
12 ADOPTION OF THE REMUNERATION TO THE Mgmt No vote
NOMINATION COMMITTEE
13 APPROVAL OF THE AMENDED REMUNERATION POLICY Mgmt No vote
FOR LEADING PERSONNEL
14 APPROVAL OF REMUNERATION POLICY FOR LEADING Mgmt No vote
PERSONNEL
15 THE BOARD OF DIRECTOR'S STATEMENT OF Mgmt No vote
BUSINESS CONTROL PURSUANT TO THE ACCOUNTING
ACT'S SECTION 3-3B
16 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO INCREASE THE SHARE CAPITAL IN CONNECTION
WITH THE FULFILLMENT OF THE COMPANY'S SHARE
OPTION PROGRAMME
17 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO INCREASE THE SHARE CAPITAL PURSUANT TO
SECTION 10-14 OF THE PUBLIC LIMITED
LIABILITY COMPANIES ACT
18 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote
TO BUY BACK SHARES IN ATEA PURSUANT TO
SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY
COMPANIES ACT
CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 31 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 31 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 716059161
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 10-Oct-2022
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO AMEND THE ''2014 PHANTOM STOCK OPTION Mgmt For For
PLAN'' AND THE ''2017 ADDITIONAL INCENTIVE
PLAN - PHANTOM STOCK OPTION''. RESOLUTIONS
RELATED THERETO
O.2 TO REVOKE THE RESOLUTION ADOPTED BY THE Mgmt For For
ORDINARY SHAREHOLDERS' MEETING OF THE
COMPANY ON 29 APRIL 2022 CONCERNING THE
APPROVAL OF A SHARE PLAN IN FAVOUR OF
EMPLOYEES CONCERNING ORDINARY SHARES OF THE
COMPANY CALLED ''2022-2027 WIDESPREAD
SHAREHOLDING PLAN''. RESOLUTIONS RELATED
THERETO
CMMT 12 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 14 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS ARTERIA Agenda Number: 717123094
--------------------------------------------------------------------------------------------------------------------------
Security: Q06180105
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: AU0000013559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,3,4,5,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3, Non-Voting
4, 5, 6, 7, 8A, 8B AND 8C ARE FOR THE
ATLAX. THANK YOU
1 FINANCIAL ACCOUNTS AND REPORTS Non-Voting
2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
3 APPROVAL OF GRANT OF 2023 PERFORMANCE Mgmt For For
RIGHTS TO GRAEME BEVANS UNDER ATLAS
ARTERIA'S LONG TERM INCENTIVE PLAN
4 APPROVAL OF GRANT OF RESTRICTED SECURITIES Mgmt For For
TO GRAEME BEVANS UNDER ATLAS ARTERIA'S
SHORT TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF ADDITIONAL 2022 Mgmt Against Against
PERFORMANCE RIGHTS TO GRAEME BEVANS UNDER
ATLAS ARTERIA'S LONG TERM INCENTIVE PLAN
6 APPROVAL OF INCREASE IN THE MAXIMUM NUMBER Mgmt For For
OF DIRECTORS
7 APPROVAL OF INCREASE TO THE NON-EXECUTIVE Mgmt For
DIRECTOR FEE POOL
8A RE-ELECTION OF DEBRA GOODIN AS A DIRECTOR Mgmt For For
8B ELECTION OF JOHN WIGGLESWORTH AS A DIRECTOR Mgmt For For
8C ELECTION OF KEN DALEY AS A DIRECTOR UNTIL Mgmt For For
THE CONCLUSION OF ATLAXS NEXT ANNUAL
GENERAL MEETING
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED 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 BELOW RESOLUTIONS 1, 2, 3, Non-Voting
4, 5.A AND 5.B ARE FOR THE ATLIX. THANK YOU
1 AUDITED FINANCIAL STATEMENTS Non-Voting
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR
3 APPROVAL OF REDUCTION IN THE MAXIMUM NUMBER Mgmt Against Against
OF DIRECTORS
4 APPROVAL OF REDUCTION TO THE NON-EXECUTIVE Mgmt For For
DIRECTOR FEE POOL
5.A RE-ELECTION OF DEBRA GOODIN AS A DIRECTOR Mgmt For For
5.B RE-ELECTION OF ANDREW COOK AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 716824316
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924229
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0017486897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For
2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
3 APPROVAL OF THE AGENDA Mgmt For For
4 ELECTION OF ADJUSTER, TO APPROVE THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR
5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt For For
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AS WELL AS THE CONSOLIDATED
ANNUAL REPORT AND THE CONSOLIDATED AUDITORS
REPORT
7 THE PRESIDENT CEOS SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B DECISION ON DISCHARGE FROM LIABILITY FOR Non-Voting
THE BOARD MEMBERS AND THE PRESIDENT AND CEO
FOR 2022
8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For
8.B2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
8.B3 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For
8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For
8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For
8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For
8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For
8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For
8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For
8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For
8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For
8.C RESOLUTION ON DISPOSITIONS REGARDING THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET
8.D RESOLUTION ON RECORD DATES FOR DIVIDENDS Mgmt For For
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANIES
10.A ELECTION OF BOARD MEMBERS Non-Voting
10.A1 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against
10.A2 REELECT HELENE MELLQUIST AS DIRECTOR Mgmt For For
10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Against Against
10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt Against Against
10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For
10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against
10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt Against Against
10BI ELECTION OF BOARD MEMBER (NEW ELECTION) Non-Voting
10BI1 ELECT JUMANA AL-SIBAI AS NEW DIRECTOR Mgmt For For
10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against
10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.2 MILLION TO CHAIR AND SEK
1 MILLION TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
DELIVERING PART OF REMUNERATION IN FORM OF
SYNTHETIC SHARES
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt For For
12.B DECISION ON A PERFORMANCE BASED PERSONNEL Mgmt For For
OPTION PLAN FOR 2023
13.A DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For
SHARES IN CONNECTION WITH THE PERSONNEL
OPTION PLAN 2022 AND 2023
13.B DECISION ON MANDATE TO ACQUIRE SERIES A Mgmt For For
SHARES IN CONNECTION WITH BOARD FEES IN THE
FORM OF SYNTHETIC SHARES
13.C DECISION ON MANDATE TO TRANSFER SERIES A Mgmt For For
SHARES IN CONNECTION WITH THE PERSONNEL
OPTION PLAN 2023
13.D DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For
TO COVER COSTS IN CONNECTION WITH SYNTHETIC
SHARES TO BOARD MEMBERS
13.E DECISION ON MANDATE TO SELL SERIES A SHARES Mgmt For For
TO COVER COSTS IN CONNECTION WITH THE 2017,
2018, 2019 AND 2020 PERSONNEL OPTION PLANS
14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
15 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 8.B1 TO 8.B11, 10.A1 TO 10.A7.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687600
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Special
Meeting Date: 22-Aug-2022
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Court Scheme Proposal: To approve the Mgmt For For
scheme of arrangement as set forth in the
section titled "Scheme of Arrangement" in
the proxy statement of Atlassian
Corporation Plc dated July 11, 2022
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687612
--------------------------------------------------------------------------------------------------------------------------
Security: G06242111
Meeting Type: Special
Meeting Date: 22-Aug-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Scheme Special Resolution: THAT for the Mgmt For For
purpose of giving effect to the scheme of
arrangement dated July 11, 2022 between
Atlassian Corporation Plc (the "Company")
and the Scheme Shareholders (as defined in
the said scheme included in the proxy
statement of the Company dated July 11,
2022 (the "Proxy Statement")), a print of
which has been produced to this meeting and
for the purposes of identification signed
by the chair hereof, in its original form
or as amended in accordance with ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 716117420
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK CAIRNS WHO HAS BEEN NOMINATED BY Mgmt Against Against
THE BOARD TO STAND AS A DIRECTOR, BE
ELECTED AS A DIRECTOR OF THE COMPANY
2 THAT ELIZABETH SAVAGE, WHO RETIRES AND WHO Mgmt For For
IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED
AS DIRECTOR OF THE COMPANY
3 THAT CHRISTINE SPRING, WHO RETIRES AND WHO Mgmt For For
IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED
AS DIRECTOR OF THE COMPANY
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD Agenda Number: 716057371
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 13-Oct-2022
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2.A RE-ELECTION OF DIRECTOR - MS KATE Mgmt For For
(KATHERINE) VIDGEN
2.B RE-ELECTION OF DIRECTOR - MR RUSSELL CAPLAN Mgmt Against Against
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE PLAN (2022 AWARD)
4 REMUNERATION REPORT Mgmt For For
5 FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA Agenda Number: 717192164
--------------------------------------------------------------------------------------------------------------------------
Security: R0814U100
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: NO0010073489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt No vote
3 ELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote
4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
5 APPROVAL OF ANNUAL ACCOUNTS AND BOARD OF Mgmt No vote
DIRECTORS REPORT FOR 2022. DIVIDEND PAYMENT
6 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting
7.1 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE BOARD MEMBERS
7.2 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE AUDIT AND SOCIAL RESPONSIBILITY AND
SUSTAINABILITY COMMITTEE
7.3 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE NOMINATION COMMITTEE
7.4 STIPULATION OF REMUNERATION: REMUNERATION Mgmt No vote
TO THE COMPANY'S AUDITOR
8.1A ELECTION BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote
SIREN M. GROENHAUG
8.1B ELECTION BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote
ERIK DROENEN MELINGEN
8.1C ELECTION BOARD OF DIRECTOR: BOARD MEMBER, Mgmt No vote
HEGE SOLBAKKEN
8.2A ELECTIONS: NOMINATION COMMITTEE: COMMITTEE Mgmt No vote
MEMBER, NINA SANDNES
9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt No vote
SHARE CAPITAL
10 AUTHORISATION TO PURCHASE OWN SHARES Mgmt No vote
11 REMUNERATION REPORT FOR LEADING PERSONNEL Mgmt No vote
12A PROPOSED AMENDMENT TO THE ARTICLES OF Mgmt No vote
ASSOCIATION: AMENDMENT OF ARTICLE 8 OF THE
ARTICLES OF ASSOCIATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 8.2A AND ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT 08 MAY 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716255915
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: CRT
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED AND THE HOLDERS OF ITS FULLY
PAID ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE EXPLANATORY
MEMORANDUM OF WHICH THE NOTICE CONVENING
THIS MEETING FORMS PART, IS APPROVED (WITH
OR WITHOUT MODIFICATION AS APPROVED BY THE
FEDERAL COURT OF AUSTRALIA)
CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO CRT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716335333
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO ELECT MR J P SMITH Mgmt For For
2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For
2.C TO RE-ELECT MR P D O SULLIVAN Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE Mgmt For For
RIGHTS TO MR S C ELLIOTT
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION)
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CLIMATE RISK
SAFEGUARDING (CONDITIONAL RESOLUTION)
CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 CALLING OF GENERAL MEETINGS ON 14 DAYS Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 716816282
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q158
Meeting Type: OTH
Meeting Date: 04-May-2023
Ticker:
ISIN: GB00BPQY8M80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE SHARE PREMIUM ACCOUNT OF THE Mgmt For For
COMPANY BE REDUCED BY GBP 1,253,374,072
2 THAT THE CAPITAL REDEMPTION RESERVE OF THE Mgmt For For
COMPANY BE REDUCED BY GBP 3,855,245,941
CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN ALL
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
EGM TO OGM AND MEETING TYPE HAS BEEN
CHANGED FROM OGM TO EGM AND MEETING TYPE
HAS BEEN CHANGED FROM EGM TO OTH. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU..
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 716822879
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q158
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB00BPQY8M80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE CLIMATE-RELATED FINANCIAL Mgmt For For
DISCLOSURE
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT MIKE CRASTON AS DIRECTOR Mgmt Against Against
6 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For
7 RE-ELECT AMANDA BLANC AS DIRECTOR Mgmt For For
8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For
9 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For
10 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For
11 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR Mgmt For For
12 RE-ELECT MOHIT JOSHI AS DIRECTOR Mgmt For For
13 RE-ELECT PIPPA LAMBERT AS DIRECTOR Mgmt For For
14 RE-ELECT JIM MCCONVILLE AS DIRECTOR Mgmt For For
15 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt Against Against
16 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For
17 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
18 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For
ANY ISSUANCE OF SII INSTRUMENTS
24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATION TO ANY
ISSUANCE OF SII INSTRUMENTS
25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
26 AUTHORISE MARKET PURCHASE OF 8 3/4 % Mgmt For For
PREFERENCE SHARES
27 AUTHORISE MARKET PURCHASE OF 8 3/8 % Mgmt For For
PREFERENCE SHARES
28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 716824025
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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/telech
argements/balo/pdf/2023/0224/202302242300311
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022 AND SETTING THE DIVIDEND AT 1.70 EURO
PER SHARE
4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS
5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 28 APRIL 2022
6 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. ANTOINE GOSSET-GRAINVILLE, CHAIRMAN OF
THE BOARD OF DIRECTORS AS OF 28 APRIL 2022
7 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO SECTION II OF ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS IN APPLICATION OF SECTION II OF
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
11 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR SHARE PREMIUMS
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF PUBLIC OFFERS OTHER THAN THOSE
REFERRED TO IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERS REFERRED TO IN
SECTION 1 OF ARTICLE L.225-37 OF THE FRENCH
MONETARY AND FINANCIAL CODE
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF AN ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFERS (INCLUDING PUBLIC OFFERS REFERRED TO
IN SECTION 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE), TO SET
THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS AND CONDITIONS SET BY THE GENERAL
MEETING, WITHIN THE LIMIT OF 10% OF THE
CAPITAL
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
SHARES, AS A RESULT OF THE ISSUE BY
SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED BY THE COMPANY
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF THE ISSUE BY SUBSIDIARIES OF THE
COMPANY OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED BY THE
COMPANY
22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
OF THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF A
SPECIFIED CATEGORY OF BENEFICIARIES
24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 715945385
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: MIX
Meeting Date: 10-Aug-2022
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770306 DUE TO RECEIVED REMOVAL
OF RESOLUTION NO 3.1 AND CHANGE IN TEXT OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF AN UPDATED REMUNERATION POLICY Mgmt For For
FOR COMPANY OFFICERS
2 UPDATE AND EXTENSION OF THE CURRENT Mgmt For For
MANAGEMENT AGREEMENT BETWEEN THE COMPANY
AND A COMPANY CONTROLLED BY ACTIVE BOARD
CHAIRPERSON, MS. DANNA AZRIELI, AS OF
AUGUST 11, 2022
3 REAPPOINTMENT OF THE MR. JOSEPH SHAHAK. AS Mgmt Against Against
A EXTERNAL DIRECTORS
4 RE APPOINTMENT OF MS. VARDA LEVI AS AN Mgmt For For
INDEPENDENT DIRECTOR
5.1 REAPPOINTMENT OF THE DIRECTOR: MS. DANNA Mgmt Against Against
AZRIELI, BOARD CHAIRPERSON
5.2 REAPPOINTMENT OF THE DIRECTOR: MS. SHARON Mgmt Against Against
AZRIELI
5.3 REAPPOINTMENT OF THE DIRECTOR: MS. NAOMI Mgmt Against Against
AZRIELI
5.4 REAPPOINTMENT OF THE DIRECTOR: MR. MENACHEM Mgmt Against Against
EINAN
5.5 REAPPOINTMENT OF THE DIRECTOR: DAN ISAAC Mgmt Against Against
GILLERMAN
5.6 REAPPOINTMENT OF THE DIRECTOR: MR. ORAN Mgmt Against Against
DROR, INDEPENDENT DIRECTOR
6 REAPPOINTMENT OF THE (DELOITTE) BRIGHTMAN Mgmt Against Against
ALMAGOR ZOHAR AND CO. CPA FIRM AS COMPANY
AUDITING ACCOUNTANT FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL MEETING
7 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting
STATEMENTS AND BOARD REPORT FOR THE YEAR
ENDED DECEMBER 31ST, 2021
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 716821233
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: EGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 RENEW INDEMNIFICATION AND EXEMPTION Mgmt For For
AGREEMENTS OF SHARON AZRIELI AND NAOMI
AZRIELI, DIRECTORS AND CONTROLLERS
2 ELECT ARIEL KOR AS DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 716846564
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION POLICY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT NICHOLAS ANDERSON Mgmt For For
6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For
7 RE-ELECT CRYSTAL E ASHBY Mgmt For For
8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
9 RE-ELECT BRADLEY GREVE Mgmt For For
10 RE-ELECT JANE GRIFFITHS Mgmt For For
11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
12 RE-ELECT EWAN KIRK Mgmt For For
13 RE-ELECT STEPHEN PEARCE Mgmt For For
14 RE-ELECT NICOLE PIASECKI Mgmt For For
15 RE-ELECT CHARLES WOODBURN Mgmt For For
16 ELECT CRESSIDA HOGG Mgmt For For
17 ELECT LORD SEDWILL Mgmt For For
18 RE-APPOINTMENT OF AUDITORS Mgmt For For
19 REMUNERATION OF AUDITORS Mgmt For For
20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For
22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 PURCHASE OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 716867063
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE, WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2022: ADOPTION OF THE MANAGEMENT REPORT,
THE ANNUAL FINANCIAL STATEMENTS, AND THE
CONSOLIDATED FINANCIAL STATEMENTS
1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2022: CONSULTATIVE VOTE ON THE REMUNERATION
REPORT
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
CORPORATE NAME
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SHARE CAPITAL
4.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
GENERAL MEETING, SHAREHOLDER RIGHTS AND
COMMUNICATION WITH SHAREHOLDERS
4.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
BOARD OF DIRECTORS
4.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
REMUNERATION
5.1.1 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
CHAIRMAN IN SINGLE VOTE)
5.1.2 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH MADER
5.1.3 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR MAYA BUNDT
5.1.4 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CLAUDIA DILL
5.1.5 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH B. GLOOR
5.1.6 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: HUGO LASAT
5.1.7 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN
5.1.8 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: DR MARKUS R. NEUHAUS
5.1.9 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
5.110 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI -
ZEN-RUFFINEN
5.2.1 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: CHRISTOPH B. GLOOR
5.2.2 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: DR KARIN LENZLINGER
DIEDENHOFEN
5.2.3 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: CHRISTOPH MADER
5.2.4 ELECTION OF FOUR MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
5.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For
5.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS
7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: MOTIONS FROM
SHAREHOLDERS
7.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANCO BPM S.P.A. Agenda Number: 716923239
--------------------------------------------------------------------------------------------------------------------------
Security: T1708N101
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: IT0005218380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 869491 DUE TO RECEIVED SLATES
FOR RESOLUTION 8 AND 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
0010 TO APPROVE THE BANCO BPM S.P.A. BALANCE Mgmt For For
SHEET AS AT 31 DECEMBER 2022, WITH THE
BOARD OF DIRECTORS, INTERNAL AUDITORS AND
EXTERNAL AUDITORS REPORTS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET OF THE BANCO BPM
GROUP
0020 RESOLUTIONS RELATED TO THE DESTINATION AND Mgmt For For
DISTRIBUTION OF THE NET PROFIT
0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
EMOLUMENTS CORRESPONDED BY THE BANCO BPM
GROUP 2023 (SECTION I AND SECTION II). TO
APPROVE THE REMUNERATION POLICY (SECTION I)
IN ACCORDANCE WITH CURRENT REGULATIONS.
RESOLUTIONS RELATED THERETO
0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
EMOLUMENTS CORRESPONDED BY THE BANCO BPM
GROUP 2023 (SECTION I AND SECTION II). TO
APPROVE THE REPORT ON THE EMOLUMENTS PAID
IN 2022 (SECTION II) IN ACCORDANCE WITH
CURRENT REGULATIONS. RESOLUTIONS RELATED
THERETO
0050 TO APPROVE, AS PART OF THE REMUNERATION Mgmt For For
POLICY, THE CRITERIA FOR THE DETERMINATION
OF ANY AMOUNTS TO BE GRANTED IN THE EVENT
OF EARLY TERMINATION OF EMPLOYMENT OR EARLY
TERMINATION OF OFFICE OF ALL STAFF,
INCLUDING THE LIMITS SET AT THOSE AMOUNTS.
RESOLUTIONS RELATED THERETO
0060 COMPENSATION PLAN BASED ON BANCO BPM S.P.A. Mgmt For For
SHARES: APPROVAL OF THE SHORT-TERM
INCENTIVE PLAN (2023). RESOLUTIONS RELATED
THERETO
0070 TO REQUEST THE AUTHORIZATION TO PURCHASE Mgmt For For
AND DISPOSE OF OWN SHARES TO SERVICE THE
COMPENSATION BASED ON BANCO BPM S.P.A.
SHARES. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU.
008A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS FOR THE YEARS 2023-2024-2025,
INCLUDING PRESIDENT AND VICE PRESIDENT.
LIST PRESENTED BY THE BOARD OF DIRECTORS OF
BANCO BPM
008B TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS FOR THE YEARS 2023-2024-2025,
INCLUDING PRESIDENT AND VICE PRESIDENT.
LIST PRESENTED BY SHAREHOLDERS-EMPLOYEES,
REPRESENTING TOGETHER THE 0.14 PCT OF THE
SHARE CAPITAL
008C TO APPOINT THE MEMBERS OF THE BOARD OF Shr For
DIRECTORS FOR THE YEARS 2023-2024-2025,
INCLUDING PRESIDENT AND VICE PRESIDENT.
LIST PRESENTED BY A GROUP OF INSTITUTIONAL
INVESTORS, REPRESENTING TOGETHER THE
1.53875 PCT OF THE SHARE CAPITAL
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW FOR RESOLUTIONS 009A, 009B
AND 009C, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU.
009A TO APPOINT THE INTERNAL AUDITORS AND THE Shr For
PRESIDENT OF THE INTERNAL AUDITORS FOR THE
YEARS 2023-2024-2025. LIST PRESENTED BY A
GROUP OF INSTITUTIONAL INVESTORS,
REPRESENTING TOGETHER THE 1.53875 PCT OF
THE SHARE CAPITAL
009B TO APPOINT THE INTERNAL AUDITORS AND THE Shr Against
PRESIDENT OF THE INTERNAL AUDITORS FOR THE
YEARS 2023-2024-2025. LIST PRESENTED BY
FONDAZIONE CRT, FONDAZIONE CASSA DI
RISPARMIO DI LUCCA, FONDAZIONE CASSA DI
RISPARMIO DI TRENTO E ROVERETO, FONDAZIONE
CASSA DI RISPARMIO DI ALESSANDRIA,
FONDAZIONE CASSA DI RISPARMIO DI CARPI,
FONDAZIONE CASSA DI RISPARMIO DI REGGIO
EMILIA PIETRO MANODORI, INARCASSA, CASSA
NAZIONALE DI PREVIDENZA E ASSISTENZA
FORENSE, FONDAZIONE ENPAM, REPRESENTING
TOGETHER THE 8.33 PCT OF THE SHARE CAPITAL
009C TO APPOINT THE INTERNAL AUDITORS AND THE Shr Against
PRESIDENT OF THE INTERNAL AUDITORS FOR THE
YEARS 2023-2024-2025. LIST PRESENTED BY DL
PARTNERS OPPORTUNITIES MASTER FUND LTD AND
DL PARTNERS A FUND LP, REPRESENTING
TOGETHER THE 4.697902 PCT OF THE SHARE
CAPITAL
0100 TO DETERMINE THE EMOLUMENTS OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
0110 TO DETERMINE THE EMOLUMENTS OF THE INTERNAL Mgmt For For
AUDITORS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://gruppo.bancobpm.it/corporate-govern
ance/assemblea-soci/assemblea-ordinaria-dei-
soci-del-20-aprile-2023
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA Agenda Number: 716404998
--------------------------------------------------------------------------------------------------------------------------
Security: X03188319
Meeting Type: EGM
Meeting Date: 20-Dec-2022
Ticker:
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO RESOLVE AMENDING ARTICLE 4 (1) OF THE Mgmt For For
ARTICLES OF ASSOCIATION (SHARE CAPITAL)
AIMING AT THE SPECIAL PURPOSE OF
REFORMULATING THE ITEMS OF EQUITY,
COMPRISING THE REINFORCEMENT OF FUNDS ABLE
OF BEING REGULATORY QUALIFIED AS
DISTRIBUTABLE BY MEANS OF THE REDUCTION OF
THE SHARE CAPITAL IN 1,725,000,000 EUROS,
WITHOUT CHANGING EITHER THE EXISTING NUMBER
OF SHARES OR NET EQUITY
2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
CO-OPTATION BY THE BOARD OF DIRECTORS OF 2
DIRECTORS FOR THE 2022-2025 TERM OF OFFICE
3 TO RESOLVE ON THE ELECTION OF AN ALTERNATE Mgmt For For
MEMBER OF THE AUDIT COMMITTEE FOR THE TERM
OF OFFICE 2022-2025
CMMT 29 NOV 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 29 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 30 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE OF THE RECORD DATE FROM 13 DEC 2022
TO 12 DEC 2022. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA Agenda Number: 717162856
--------------------------------------------------------------------------------------------------------------------------
Security: X03188319
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO RESOLVE UPON THE MANAGEMENT REPORT, THE Mgmt For For
BALANCE SHEET AND THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS FOR THE 2022
FINANCIAL YEAR, THE CORPORATE GOVERNANCE
REPORT, WHICH INCLUDES A CHAPTER ON THE
REMUNERATION OF THE MANAGEMENT AND
SUPERVISORY BODIES, AND THE SUSTAINABILITY
REPORT
2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For
APPROPRIATION OF PROFIT REGARDING THE 2022
FINANCIAL YEAR
3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY
4 TO RESOLVE ON THE UPDATE OF THE Mgmt For For
REMUNERATION POLICY OF MEMBERS OF THE
MANAGEMENT AND SUPERVISORY BODIES AND
REVOKING THE RETIREMENT REGULATION OF THE
EXECUTIVE DIRECTORS
5 TO RESOLVE ON THE UPDATE OF THE POLICY FOR Mgmt For For
SELECTION AND APPOINTMENT OF THE STATUTORY
AUDITOR OR AUDIT FIRM AND THE HIRING OF NOT
PROHIBITED NON-AUDIT SERVICES UNDER THE
TERMS OF THE LEGISLATION IN FORCE
6 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For
OWN SHARES AND BONDS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 MAY 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 MAY 2023: 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
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 716729770
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF
BANCO SANTANDER, S.A. AND OF ITS
CONSOLIDATED GROUP FOR 2022
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
CONSOLIDATED STATEMENT OF NON-FINANCIAL
INFORMATION FOR 2022, WHICH IS PART OF THE
CONSOLIDATED DIRECTORS' REPORT
1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
CORPORATE MANAGEMENT FOR 2022
2 APPLICATION OF RESULTS OBTAINED DURING 2022 Mgmt For For
3.A BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
SETTING OF THE NUMBER OF DIRECTORS
3.B BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RATIFICATION OF THE APPOINTMENT AND
RE-ELECTION OF MR HECTOR BLAS GRISI CHECA
3.C BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RATIFICATION OF THE APPOINTMENT AND
RE-ELECTION OF MR GLENN HOGAN HUTCHINS
3.D BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MRS PAMELA ANN WALKDEN
3.E BOARD OF DIRECTORS: APPOINTMENT, Mgmt Against Against
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ
DE SAUTUOLA Y OSHEA
3.F BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS SOL DAURELLA COMADRAN
3.G BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO
AZCARRAGA
3.H BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS HOMAIRA AKBARI
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2023
5.A SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
REDUCTION IN SHARE CAPITAL IN THE MAXIMUM
AMOUNT OF EUR 757,225,978.50, THROUGH THE
CANCELLATION OF A MAXIMUM OF 1,514,451,957
OWN SHARES. DELEGATION OF POWERS
5.B SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
REDUCTION IN SHARE CAPITAL IN THE MAXIMUM
AMOUNT OF EUR 822,699,750.50, THROUGH THE
CANCELLATION OF A MAXIMUM OF 1,645,399,501
OWN SHARES. DELEGATION OF POWERS
5.C SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
AUTHORISATION FOR THE BANK AND ITS
SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN
SHARES
5.D SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
DELEGATION TO THE BOARD OF THE POWER TO
ISSUE SECURITIES CONVERTIBLE INTO SHARES OF
THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT
TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000
MILLION
6.A REMUNERATION: DIRECTORS REMUNERATION POLICY Mgmt For For
6.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT Mgmt For For
OF ANNUAL REMUNERATION TO BE PAID TO ALL
THE DIRECTORS IN THEIR CAPACITY AS SUCH
6.C REMUNERATION: APPROVAL OF THE MAXIMUM RATIO Mgmt For For
BETWEEN FIXED AND VARIABLE COMPONENTS OF
TOTAL REMUNERATION OF EXECUTIVE DIRECTORS
AND OTHER MATERIAL RISK TAKERS
6.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For
VARIABLE REMUNERATION PLAN
6.E REMUNERATION: APPLICATION OF THE GROUPS Mgmt For For
BUY-OUT REGULATIONS
6.F REMUNERATION: ANNUAL DIRECTORS REMUNERATION Mgmt For For
REPORT (CONSULTATIVE VOTE)
7 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For
POWERS FOR CONVERSION INTO PUBLIC
INSTRUMENT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 717280628
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawaguchi,
Masaru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asako, Yuji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Momoi,
Nobuhiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Udagawa, Nao
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takenaka,
Kazuhiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asanuma,
Makoto
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Hiroshi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsu, Shuji
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawana, Koichi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada,
Toshio
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 715860171
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: OGM
Meeting Date: 11-Aug-2022
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV Mgmt Against Against
HAFT (BDO) AS JOINT AUDITORS
3 APPROVE UPDATED EMPLOYMENT TERMS OF RUBEN Mgmt For For
KRUPIK, CHAIRMAN, AND AMEND COMPENSATION
POLICY ACCORDINGLY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS EXTERNAL
DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
4.1 REELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt For For
4.2 ELECT ANAT PELED AS EXTERNAL DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 5.1 AND 5.2, ONLY 1 CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
5.1 REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt For For
5.2 ELECT RON SHAMIR AS EXTERNAL DIRECTOR Mgmt Abstain Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 6.1 TO 6.3, ONLY 2 CAN BE
SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2
OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
6.1 ELECT ODELIA LEVANON AS DIRECTOR Mgmt For For
6.2 REELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For
6.3 ELECT RONEN LAGO AS DIRECTOR Mgmt Abstain Against
CMMT 20 JULY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
AGM TO OGM. RESOLUTIONS AND MODIFICATION
TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 715860436
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: OGM
Meeting Date: 04-Aug-2022
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 767894 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND Mgmt Against Against
BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE)
AS JOINT AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 ELECT DAN LALUZ AS EXTERNAL DIRECTOR Mgmt No vote
3.2 ELECT ZVI NAGAN AS EXTERNAL DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 2 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
4.1 ELECT ESTHER ELDAN AS DIRECTOR Mgmt For For
4.2 ELECT ESTHER DOMINISINI AS DIRECTOR Mgmt Against Against
4.3 ELECT IRIT SHLOMI AS DIRECTOR Mgmt Against Against
5 AMEND BANK ARTICLES Mgmt For For
6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
CMMT 19 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
MIX TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 770354, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 717081424
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE COMPANYS Mgmt No vote
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A DIVIDEND Mgmt No vote
3.A TO ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: MYLES O GRADY
3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: GILES ANDREWS
3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: EVELYN BOURKE
3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: IAN BUCHANAN
3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: EILEEN FITZPATRICK
3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: RICHARD GOULDING
3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: MICHELE GREENE
3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: PATRICK KENNEDY
3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: FIONA MULDOON
3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: STEVE PATEMAN
3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY Mgmt No vote
SEPARATE RESOLUTION: MARK SPAIN
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt No vote
KPMG AS AUDITOR OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt No vote
EGM BY 14 DAYS CLEAR NOTICE
7 TO CONSIDER THE REPORT ON DIRECTORS Mgmt No vote
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2022
8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt No vote
REMUNERATION POLICY
9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt No vote
BY THE COMPANY OR SUBSIDIARIES
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote
ORDINARY SHARES
11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt No vote
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
12 TO APPROVE THE DIRECTORS ADDITIONAL Mgmt No vote
AUTHORITY TO ISSUE ORDINARY SHARES ON A
NON-PREEMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
13 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt No vote
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
CMMT 21 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 21 APR 2023: 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 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTION 8. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting
ISSUER CSD, HAS CONFIRMED THAT A MEETING
ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN
OPTION THEY SUPPORT. IF YOU REQUEST A
MEETING ATTENDANCE, YOU MUST DO SO WITH
VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE
THESE SHARES AT THE MEETING. ANY REQUESTS
TO ATTEND ONLY WILL BE REJECTED BY
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA Agenda Number: 716715505
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL OF THE SEPARATE ANNUAL Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND THE NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF BANKINTER, S.A., AND THE
CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
2 REVIEW AND APPROVAL OF THE NON-FINANCIAL Mgmt For For
STATEMENT IN ACCORDANCE WITH LAW 11/2018,
OF 28 DECEMBER
3 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS' MANAGEMENT AND PERFORMANCE
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
4 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For
DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For
AND THE CONSOLIDATED GROUP FOR 2023
6.1 RE-ELECTION OF MARIA DOLORES DANCAUSA Mgmt For For
TREVINO AS EXECUTIVE DIRECTOR
6.2 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA Mgmt For For
AS INDEPENDENT EXTERNAL DIRECTOR
6.3 RE-ELECTION OF MARIA LUISA JORDA CASTRO AS Mgmt For For
INDEPENDENT EXTERNAL DIRECTOR
6.4 RE-ELECTION OF ALVARO ALVAREZ-ALONSO PLAZA Mgmt For For
AS INDEPENDENT EXTERNAL DIRECTOR
6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For
7 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For
RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW
27/2014 OF 27 NOVEMBER, ON CORPORATION TAX
8.1 RESOLUTIONS ON REMUNERATION: APPROVAL OF Mgmt For For
THE DELIVERY OF SHARES TO THE EXECUTIVE
DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND
TO SENIOR MANAGEMENT AS PART OF THE
VARIABLE REMUNERATION ACCRUED IN 2022
8.2 RESOLUTIONS ON REMUNERATION: APPROVAL OF Mgmt For For
THE MAXIMUM LEVEL OF VARIABLE REMUNERATION
FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL
ACTIVITIES HAVE A MATERIAL IMPACT ON THE
COMPANY'S RISK PROFILE
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE POWER OF
SUBSTITUTION, TO FORMALISE, INTERPRET,
CORRECT AND EXECUTE THE RESOLUTIONS CARRIED
BY THE GENERAL MEETING
10 ANNUAL REPORT ON DIRECTOR REMUNERATION Mgmt For For
PURSUANT TO ARTICLE 541 OF THE SPANISH
COMPANIES ACT
11 INFORMATION ON THE PARTIAL AMENDMENT OF THE Non-Voting
RULES AND REGULATIONS OF THE BOARD OF
DIRECTORS PURSUANT TO ARTICLE 528 OF THE
SPANISH COMPANIES ACT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE Agenda Number: 716954246
--------------------------------------------------------------------------------------------------------------------------
Security: H04825354
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CH0531751755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.80 PER SHARE
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 1.4 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION
5.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN FORM OF 14,296
SHARES
6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
7 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
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
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 716827362
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED
31DECEMBER 2022
4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF Mgmt For For
THE COMPANY
5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt Against Against
DIRECTOR OF THE COMPANY
9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
AND EQUITY SECURITIES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF
ISSUED SHARE CAPITAL
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A PRO RATA BASIS TO
SHAREHOLDERS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 716838884
--------------------------------------------------------------------------------------------------------------------------
Security: B0833G105
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BE0974362940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION AND DISCUSSION OF THE ANNUAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS, INCLUDING
THE CORPORATE GOVERNANCE STATEMENT, AND THE
REPORT OF THE STATUTORY AUDITOR ON (I) THE
ANNUAL ACCOUNTS OF BARCO NV AND (II) THE
CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2022
2. APPROVAL OF THE ANNUAL ACCOUNTS OF BARCO NV Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2022 - DISTRIBUTION OF THE RESULTS -
DIVIDEND
3. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022
4. APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
5. DISCHARGE TO THE DIRECTORS Mgmt For For
6. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
7.1 RE-APPOINTMENT OF INDEPENDENT DIRECTOR UPON Mgmt Against Against
RECOMMENDATION OF THE REMUNERATION &
NOMINATION COMMITTEE THE BOARD OF DIRECTORS
PROPOSES TO RE-APPOINT AS INDEPENDENT
DIRECTOR AS DEFINED IN ARTICLE 7:87 CCA MR.
FRANK DONCK
7.2 RE-APPOINTMENT OF DIRECTOR UPON Mgmt For For
RECOMMENDATION OF THE REMUNERATION &
NOMINATION COMMITTEE THE BOARD OF DIRECTORS
PROPOSES TO RE-APPOINT AS DIRECTOR MR.
CHARLES BEAUDUIN
7.3 RE-APPOINTMENT OF DIRECTOR UPON Mgmt For For
RECOMMENDATION OF THE REMUNERATION &
NOMINATION COMMITTEE THE BOARD OF DIRECTORS
PROPOSES TO RE-APPOINT AS DIRECTOR MRS. AN
STEEGEN
7.4 RE-APPOINTMENT OF INDEPENDENT DIRECTOR UPON Mgmt For For
RECOMMENDATION OF THE REMUNERATION &
NOMINATION COMMITTEE THE BOARD OF DIRECTORS
PROPOSES TO RE-APPOINT AS INDEPENDENT
DIRECTOR ADISYS CORPORATION, PERMANENTLY
REPRESENTED BY MR. ASHOK K. JAIN
7.5 APPOINTMENT OF INDEPENDENT DIRECTOR UPON Mgmt For For
RECOMMENDATION OF THE REMUNERATION &
NOMINATION COMMITTEE THE BOARD OF DIRECTORS
PROPOSES TO APPOINT AS INDEPENDENT DIRECTOR
LORD JAMES SASSOON
8. REMUNERATION OF THE DIRECTORS Mgmt For For
9. APPROVAL STOCK OPTION PLANS 2023 Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 716783661
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.40 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 17 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 17 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
BAWAG GROUP AG Agenda Number: 716742879
--------------------------------------------------------------------------------------------------------------------------
Security: A0997C107
Meeting Type: OGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR: RATIFY KPMG Mgmt For For
AUSTRIA GMBH
6 APPROVAL REMUNERATION REPORT Mgmt For For
7 APPROVAL OF BUYBACK OF OWN SHARES Mgmt For For
8 AMENDMENT OF ARTICLES PAR.10 Mgmt Against Against
CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 716759026
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 2.40 PER SHARE FOR FISCAL
YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4.1 ELECT NORBERT WINKELJOHANN TO THE Mgmt For For
SUPERVISORY BOARD
4.2 ELECT KIMBERLY MATHISEN TO THE SUPERVISORY Mgmt For For
BOARD
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
8 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL REPORTS FOR THE FIRST HALF OF
FISCAL YEAR 2023, Q3 2023 AND Q1 2024
9 WITH REGARD TO MOTIONS AND ELECTION Mgmt Against Against
PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO
BE MADE AVAILABLE BEFORE THE ANNUAL
STOCKHOLDERS MEETING AND WHICH ARE ONLY
SUBMITTED OR AMENDED DURING THE ANNUAL
STOCKHOLDERS MEETING, I VOTE AS FOLLOWS
(PLEASE NOTE THAT THERE IS NO MANAGEMENT
RECOMMENDATION AVAILABLE, HOWEVER FOR
TECHNICAL REASONS IT HAS BEEN SET TO
ABSTAIN)
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820469
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT BOCK FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARC BITZER FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HEINRICH HIESINGER FOR FISCAL YEAR
2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANN HORN FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JENS KOEHLER FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERHARD KURZ FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDRE MANDL FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR
2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR
2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR
2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER ZIERER FOR FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8.2 AMEND ARTICLES RE: BOARD-RELATED TO Mgmt For For
PARTICIPATION OF SUPERVISORY BOARD MEMBERS
IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT 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 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 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTION 8.2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820495
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
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 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 8.50 PER ORDINARY SHARE AND EUR 8.52
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER MANFRED SCHOCH FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER STEFAN QUANDT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER STEFAN SCHMID FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER KURT BOCK FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER MARC BITZER FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER BERNHARD EBNER FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER RACHEL EMPEY FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER HEINRICH HIESINGER FOR FISCAL YEAR
2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER JOHANN HORN FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER SUSANNE KLATTEN FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER JENS KOEHLER FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER GERHARD KURZ FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER ANDRE MANDL FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER DOMINIQUE MOHABEER FOR FISCAL YEAR
2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER ANKE SCHAEFERKORDT FOR FISCAL YEAR
2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER CHRISTOPH SCHMIDT FOR FISCAL YEAR
2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER VISHAL SIKKA FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER SIBYLLE WANKEL FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER THOMAS WITTIG FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER WERNER ZIERER FOR FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Non-Voting
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2023
7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Non-Voting
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting
UNTIL 2025
8.2 AMEND ARTICLES RE: BOARD-RELATED Non-Voting
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT 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
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 20 APR 2023 TO 19 APR 2023. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BECHTLE AKTIENGESELLSCHAFT Agenda Number: 717113029
--------------------------------------------------------------------------------------------------------------------------
Security: D0873U103
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: DE0005158703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 904109 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.65 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT KLAUS WINKLER TO THE SUPERVISORY Mgmt Against Against
BOARD
7.2 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against
BOARD
7.3 ELECT LARS GRUENERT TO THE SUPERVISORY Mgmt Against Against
BOARD
7.4 ELECT THOMAS HESS TO THE SUPERVISORY BOARD Mgmt Against Against
7.5 ELECT ELKE REICHART TO THE SUPERVISORY Mgmt Against Against
BOARD
7.6 ELECT SANDRA STEGMANN TO THE SUPERVISORY Mgmt Against Against
BOARD
7.7 ELECT ELMAR KOENIG TO THE SUPERVISORY BOARD Mgmt Against Against
7.8 ELECT KLAUS STRAUB TO THE SUPERVISORY BOARD Mgmt Against Against
8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
COMPOSITION AND TERM OF OFFICE
9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028; AMEND ARTICLES RE:
PARTICIPATION OF SUPERVISORY BOARD MEMBERS
IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 8, 10. IF YOU HAVE ALREADY SENT
IN YOUR VOTES TO MID 910316, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Agenda Number: 716698367
--------------------------------------------------------------------------------------------------------------------------
Security: Y0774V108
Meeting Type: EGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: HK0000145638
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0222/2023022200282.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0222/2023022200292.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO APPROVE, CONFIRM AND RATIFY THE RENEWED Mgmt For For
DISTRIBUTION FRAMEWORK AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND CHINA BEIJING
TONG REN TANG GROUP CO., LTD. DATED 20
FEBRUARY 2023 (THE "RENEWED TRT GROUP PRC
DISTRIBUTION FRAMEWORK AGREEMENT"), AND THE
PROPOSED ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2025 FOR THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
ANY ONE DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS ON BEHALF OF THE COMPANY AND TO DO
ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
AS HE/SHE MAY CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THE RENEWED TRT GROUP PRC DISTRIBUTION
FRAMEWORK AGREEMENT AND COMPLETING THE
TRANSACTIONS CONTEMPLATED THEREUNDER WITH
SUCH CHANGES AS HE/SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT
2 TO APPROVE, CONFIRM AND RATIFY THE RENEWED Mgmt For For
DISTRIBUTION FRAMEWORK AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND TONG REN TANG
TECHNOLOGIES CO. LTD. DATED 20 FEBRUARY
2023 (THE "RENEWED TRT TECH PRC
DISTRIBUTION FRAMEWORK AGREEMENT"), AND THE
PROPOSED ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2025 FOR THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
ANY ONE DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH
OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
OR DEEDS ON BEHALF OF THE COMPANY AND TO DO
ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
AS HE/SHE MAY CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THE RENEWED TRT TECH PRC DISTRIBUTION
FRAMEWORK AGREEMENT AND COMPLETING THE
TRANSACTIONS CONTEMPLATED THEREUNDER WITH
SUCH CHANGES AS HE/SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Agenda Number: 717004838
--------------------------------------------------------------------------------------------------------------------------
Security: Y0774V108
Meeting Type: AGM
Meeting Date: 08-May-2023
Ticker:
ISIN: HK0000145638
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2022
2.A TO RE-ELECT MS. DING YONG LING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MS. LIN MAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MS. FENG LI AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. XU HONG XI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.E TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PAYMENT OF A FINAL DIVIDEND OF HKD 0.33 PER
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS HONG KONG AS THE
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR'S REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES OF THE
COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
5.C CONDITIONAL UPON RESOLUTIONS 5(A) AND 5(B) Mgmt Against Against
BEING PASSED, TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS OF THE COMPANY TO
ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY BY ADDING THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY UNDER THE
MANDATE REFERRED TO IN RESOLUTION 5(B)
ABOVE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300822.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300843.pdf
--------------------------------------------------------------------------------------------------------------------------
BELLWAY PLC Agenda Number: 716332894
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT JOHN TUTTE AS DIRECTOR Mgmt For For
5 RE-ELECT JASON HONEYMAN AS DIRECTOR Mgmt For For
6 RE-ELECT KEITH ADEY AS DIRECTOR Mgmt For For
7 RE-ELECT JILL CASEBERRY AS DIRECTOR Mgmt For For
8 RE-ELECT IAN MCHOUL AS DIRECTOR Mgmt For For
9 ELECT SARAH WHITNEY AS DIRECTOR Mgmt Against Against
10 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
12 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 715976203
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
2 APPROVE EMPLOYMENT TERMS OF RAN GURON, CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 716775323
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For
3 REELECT GIL SHARON AS DIRECTOR Mgmt Against Against
4 REELECT DARREN GLATT AS DIRECTOR Mgmt Against Against
5 REELECT RAN FUHRER AS DIRECTOR Mgmt Against Against
6 REELECT TOMER RAVED AS DIRECTOR Mgmt Against Against
7 REELECT DAVID GRANOT AS DIRECTOR Mgmt Against Against
8 REELECT PATRICE TAIEB AS Mgmt Against Against
EMPLOYEE-REPRESENTATIVE DIRECTOR
9 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
10 APPROVE SPECIAL GRANT TO GIL SHARON, Mgmt For For
CHAIRMAN
11 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
MIX TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 716144530
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 11,12 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR Mgmt For For
OF BHP
3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF Mgmt For For
BHP
4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP
8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
9 TO RE-ELECT CHRISTINE O' REILLY AS A Mgmt For For
DIRECTOR OF BHP
10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP
11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
12 APPROVAL OF EQUITY GRANTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: POLICY ADVOCACY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
AND AUDIT
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 715819439
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT JIM GIBSON AS DIRECTOR Mgmt For For
6 RE-ELECT ANNA KEAY AS DIRECTOR Mgmt For For
7 RE-ELECT VINCE NIBLETT AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN TROTMAN AS DIRECTOR Mgmt For For
9 RE-ELECT NICHOLAS VETCH AS DIRECTOR Mgmt Against Against
10 RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR Mgmt For For
11 RE-ELECT HEATHER SAVORY AS DIRECTOR Mgmt For For
12 ELECT MICHAEL O'DONNELL AS DIRECTOR Mgmt For For
13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
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
--------------------------------------------------------------------------------------------------------------------------
BILLERUD AB Agenda Number: 717085484
--------------------------------------------------------------------------------------------------------------------------
Security: W16021102
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: SE0000862997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 APPROVE AGENDA OF MEETING Mgmt For For
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 5.50 PER SHARE
9.C1 APPROVE DISCHARGE OF ANDREA GISLE JOOSEN Mgmt For For
9.C2 APPROVE DISCHARGE OF BENGT HAMMAR Mgmt For For
9.C3 APPROVE DISCHARGE OF FLORIAN HEISERER Mgmt For For
9.C4 APPROVE DISCHARGE OF JAN SVENSSON Mgmt For For
9.C5 APPROVE DISCHARGE OF JAN ASTROM Mgmt For For
9.C6 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt For For
9.C7 APPROVE DISCHARGE OF MAGNUS NICOLIN Mgmt For For
9.C8 APPROVE DISCHARGE OF MICHAEL M.F. KAUFMANN Mgmt For For
9.C9 APPROVE DISCHARGE OF VICTORIA VAN CAMP Mgmt For For
9.C10 APPROVE DISCHARGE OF NICKLAS JOHANSSON Mgmt For For
9.C11 APPROVE DISCHARGE OF PER BERTILSSON Mgmt For For
9.C12 APPROVE DISCHARGE OF CEO CHRISTOPH Mgmt For For
MICHALSKI
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.7 MILLION FOR CHAIR AND SEK
580,000 FOR OTHER DIRECTORS
12.2 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt For For
12.3 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.A REELECT FLORIAN HEISERER AS DIRECTOR Mgmt Against Against
13.B REELECT JAN SVENSSON AS DIRECTOR Mgmt Against Against
13.C REELECT JAN ASTROM AS DIRECTOR Mgmt For For
13.D REELECT MAGNUS NICOLIN AS DIRECTOR Mgmt For For
13.E REELECT VICTORIA VAN CAMP AS DIRECTOR Mgmt For For
13.F ELECT REGI AALSTAD AS NEW DIRECTOR Mgmt For For
14 REELECT JAN SVENSSON AS BOARD CHAIR Mgmt Against Against
15 RATIFY KPMG AB AS AUDITORS Mgmt For For
16.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt For For
16.B APPROVE EQUITY PLAN FINANCING Mgmt For For
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 CLOSE MEETING Non-Voting
CMMT 25 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 25 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
BIOARCTIC AB Agenda Number: 717190754
--------------------------------------------------------------------------------------------------------------------------
Security: W2R76M102
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: SE0010323311
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
3 APPROVE AGENDA OF MEETING Mgmt For For
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 RECEIVE PRESIDENT'S REPORT Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
8.C1 APPROVE DISCHARGE OF BOARD CHAIR WENCHE Mgmt For For
ROLFSEN
8.C2 APPROVE DISCHARGE OF DEPUTY CHAIR IVAR Mgmt For For
VERNER
8.C3 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt For For
ENGLUND
8.C4 APPROVE DISCHARGE OF BOARD MEMBER PAR Mgmt For For
GELLERFORS
8.C5 APPROVE DISCHARGE OF BOARD MEMBER LARS Mgmt For For
LANNFELT
8.C6 APPROVE DISCHARGE OF BOARD MEMBER LOTTA Mgmt For For
LJUNGQVIST
8.C7 APPROVE DISCHARGE OF BOARD MEMBER MIKAEL Mgmt For For
SMEDEBY
8.C8 APPROVE DISCHARGE OF BOARD MEMBER EUGEN Mgmt For For
STEINER
8.C9 APPROVE DISCHARGE OF CEO GUNILLA OSSWALD Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF SEK 775,000 FOR CHAIR, SEK
310,000 FOR VICE CHAIR AND SEK 260,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF
AUDITORS
11.A REELECT IVAR VERNER AS DIRECTOR Mgmt Against Against
11.B REELECT HAKAN ENGLUND AS DIRECTOR Mgmt For For
11.C REELECT PAR GELLERFORS AS DIRECTOR Mgmt Against Against
11.D REELECT LARS LANNFELT AS DIRECTOR Mgmt For For
11.E REELECT LOTTA LJUNGQVIST AS DIRECTOR Mgmt For For
11.F REELECT MIKAEL SMEDEBY AS DIRECTOR Mgmt For For
11.G REELECT EUGEN STEINER AS DIRECTOR Mgmt For For
11.H ELECT CECILIA EDSTROM AS NEW DIRECTOR Mgmt For For
11.I ELECT EUGEN STEINER AS BOARD CHAIR Mgmt For For
11.J REELECT IVAR VERNER AS VICE CHAIR Mgmt Against Against
12 RATIFY GRANT THORNTON AS AUDITORS Mgmt Against Against
13 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt For For
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
16.A APPROVE INCENTIVE PROGRAM Mgmt For For
16.B APPROVE EQUITY PLAN FINANCING Mgmt For For
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BIOGAIA AB Agenda Number: 716898056
--------------------------------------------------------------------------------------------------------------------------
Security: W2R76H103
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: SE0017769995
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 1.45 PER SHARE AND AN EXTRA DIVIDEND
OF SEK 1.45 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0); DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 710,000 FOR CHAIR, SEK
490,000 FOR VICE CHAIR AND SEK 275,000 FOR
OTHER DIRECTORS; APPROVE COMMITTEE FEES;
APPROVE EXTRA REMUNERATION FOR PETER
ROTHSCHILD; APPROVE REMUNERATION OF AUDITOR
12.A REELECT ANTHON JAHRESKOG AS DIRECTOR Mgmt For For
12.B REELECT BENEDICTE FLAMBARD AS DIRECTOR Mgmt Against Against
12.C REELECT DAVID DANGOOR AS DIRECTOR Mgmt Against Against
12.D REELECT PETER ROTHSCHILD AS DIRECTOR Mgmt Against Against
12.E REELECT VANESSA ROTHSCHILD AS DIRECTOR Mgmt Against Against
12.F ELECT BARBRO FRIDEN AS NEW DIRECTOR Mgmt For For
12.G ELECT OUTI ARMSTRONG AS NEW DIRECTOR Mgmt For For
12.H ELECT VESA KOSKINEN AS NEW DIRECTOR Mgmt Against Against
13 REELECT PETER ROTHSCHILD AS BOARD CHAIR; Mgmt Against Against
REELECT DAVID DANGOOR AS VICE CHAIR
14 RATIFY DELOITTE AS AUDITOR Mgmt For For
15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
16 APPROVE REMUNERATION REPORT Mgmt Against Against
17 AMEND ARTICLES RE: POWER OF ATTORNEY AND Mgmt For For
POSTAL VOTING
18 CLOSE MEETING Non-Voting
CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 05 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
BIOTAGE AB Agenda Number: 716835852
--------------------------------------------------------------------------------------------------------------------------
Security: W25769139
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0000454746
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 1.60 PER SHARE
11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 750,000 FOR CHAIR AND SEK
310,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
14 REELECT TORBEN JORGENSEN (CHAIRMAN), PETER Mgmt Against Against
EHRENHEIM, ASA HEDIN, MARK BRADLEY AND
KAREN LYKKE SORENSEN AS DIRECTORS; ELECT
KIERAN MURPHY AND KUGAN SATHIYANANDARAJAH
AS NEW DIRECTORS
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
16 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt Against Against
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt For For
18 APPROVE ISSUANCE OF 14 MILLION SHARES IN Mgmt For For
CONNECTION WITH ACQUISITION OF ASTREA AND
NANOPAREIL
19.A APPROVE ISSUANCE OF UP TO 15 PERCENT OF Mgmt Against Against
ISSUED COMMON SHARES WITHOUT PREEMPTIVE
RIGHTS (PRIMARY PROPOSAL)
19.B APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED COMMON SHARES WITHOUT PREEMPTIVE
RIGHTS (SECONDARY PROPOSAL)
20 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BKW AG Agenda Number: 717121684
--------------------------------------------------------------------------------------------------------------------------
Security: H10053108
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: CH0130293662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.80 PER SHARE AND EXTRAORDINARY
DIVIDENDS OF CHF 1.25 PER SHARE
4.1 AMEND CORPORATE PURPOSE Mgmt For For
4.2 AMEND ARTICLES RE: APPLICATION FOR Mgmt For For
REGISTRATION; THRESHOLD FOR CONVENING
GENERAL MEETING AND SUBMITTING ITEMS TO THE
AGENDA; SHAREHOLDER REPRESENTATION
4.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS)
4.4 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt For For
DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF
THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
4.5 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt Against Against
CONVERSION OF SHARES, OPTING UP AND
CONTRIBUTION IN KIND CLAUSES; INTRODUCE
PLACE OF JURISDICTION
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.4 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 9.8 MILLION
5.3 APPROVE REMUNERATION REPORT Mgmt Against Against
6.1.1 REELECT CAROLE ACKERMANN AS DIRECTOR Mgmt For For
6.1.2 REELECT ROGER BAILLOD AS DIRECTOR Mgmt For For
6.1.3 REELECT PETRA DENK AS DIRECTOR Mgmt For For
6.1.4 REELECT REBECCA GUNTERN AS DIRECTOR Mgmt For For
6.1.5 REELECT MARTIN A PORTA AS DIRECTOR Mgmt For For
6.1.6 REELECT KURT SCHAER AS DIRECTOR Mgmt For For
6.2 REELECT ROGER BAILLOD AS BOARD CHAIR Mgmt For For
6.3.1 REAPPOINT ROGER BAILLOD AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
6.3.2 REAPPOINT REBECCA GUNTERN AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
6.3.3 REAPPOINT ANDREAS RICKENBACHER AS MEMBER OF Mgmt Against Against
THE COMPENSATION AND NOMINATION COMMITTEE
6.4 DESIGNATE ANDREAS BYLAND AS INDEPENDENT Mgmt For For
PROXY
6.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 717070332
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 16-May-2023
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.90 PER SHARE
4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 REELECT JEAN LEMIERRE AS DIRECTOR Mgmt Against Against
7 REELECT JACQUES ASCHENBROICH AS DIRECTOR Mgmt For For
8 REELECT MONIQUE COHEN AS DIRECTOR Mgmt For For
9 REELECT DANIELA SCHWARZER AS DIRECTOR Mgmt For For
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
12 APPROVE REMUNERATION POLICY OF CEO AND Mgmt For For
VICE-CEOS
13 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
14 APPROVE COMPENSATION OF JEAN LEMIERRE, Mgmt For For
CHAIRMAN OF THE BOARD
15 APPROVE COMPENSATION OF JEAN-LAURENT Mgmt For For
BONNAFE, CEO
16 APPROVE COMPENSATION OF YANN GERARDIN, Mgmt For For
VICE-CEO
17 APPROVE COMPENSATION OF THIERRY LABORDE, Mgmt For For
VICE-CEO
18 APPROVE THE OVERALL ENVELOPE OF Mgmt For For
COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
19 APPROVE ISSUANCE OF SUPER-SUBORDINATED Mgmt For For
CONTIGENT CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS FOR PRIVATE PLACEMENTS,
UP TO 10 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
22 AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF Mgmt For For
CHAIRMAN OF THE BOARD
23 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0227/202302272300367
.pdf
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 717133401
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702600.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042702616.pdf
CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.910 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3A TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3B TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For
COMPANY
3C TO RE-ELECT MADAM CHENG EVA AS A DIRECTOR Mgmt For For
OF THE COMPANY
3D TO RE-ELECT MR LEE SUNNY WAI KWONG AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OR A DULY AUTHORISED
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 10% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION AND THE DISCOUNT RATE OF ISSUE
PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S
BENCHMARKED PRICE
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
7 TO CONFIRM, APPROVE AND RATIFY THE Mgmt For For
CONTINUING CONNECTED TRANSACTIONS AND THE
NEW CAPS, AS DEFINED AND DESCRIBED IN THE
CIRCULAR DATED 26 JANUARY 2023 TO THE
SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 716971482
--------------------------------------------------------------------------------------------------------------------------
Security: W17218194
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SE0017768716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 860909 DUE TO MEETING PROCESSED
INCORRECTLY. 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 15.00 PER SHARE
13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt For For
(CHAIR)
13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For
13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For
13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For
13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For
13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For
13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For
13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For
13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For
13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For
13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For
13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt For For
13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt For For
13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt For For
13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For
13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt For For
13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt For For
13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt For For
13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt For For
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.97 MILLION FOR CHAIRMAN AND
SEK 655,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For
16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For
16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For
16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For
16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For
16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For
16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For
16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD Mgmt For For
CHAIR
17 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18 RATIFY DELOITTE AS AUDITORS Mgmt For For
19 APPROVE REMUNERATION REPORT Mgmt For For
20.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
20.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
20.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME Mgmt For For
(LTIP 2023/2026) FOR KEY EMPLOYEES
22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt For For
TRANSFER OF 40,000 SHARES TO PARTICIPANTS
IN LONG-TERM SHARE SAVINGS PROGRAMME (LTIP
2023/2026)
22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE Mgmt Against Against
ALTERNATIVE EQUITY PLAN FINANCING
23 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
24 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOLLORE SE Agenda Number: 717144048
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 24-May-2023
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 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 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
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE 2022 FISCAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FISCAL YEAR
3 ALLOCATION OF EARNINGS Mgmt For For
4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
5 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt Against Against
6 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE COMPANY SHARES
7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
ARTICLE L. 22-10-9 I OF THE FRENCH
COMMERCIAL CODE AS PRESENTED IN THE REPORT
ON CORPORATE GOVERNANCE - EX POST SAY ON
PAY
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PREVIOUS FISCAL YEAR OR GRANTED
DURING THE SAME PERIOD TO CYRILLE BOLLOR
FOR HIS SERVICE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY - EX POST
SAY ON PAY
9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTE
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS -
EX-ANTE VOTE
11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES OR ANY
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO THE SHARE CAPITAL, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT AN INCREASE
IN SHARE CAPITAL BY ISSUING ORDINARY SHARES
TO BE PAID UP BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR BY RAISING THE PAR
VALUE
13 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT A CAPITAL INCREASE
LIMITED TO 10 % OF THE CAPITAL INTENDED TO
COMPENSATE CONTRIBUTIONS OF SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL
14 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES GIVING ACCESS IMMEDIATELY OR IN
THE FUTURE TO THE SHARE CAPITAL BY
REMUNERATING SECURITIES CONTRIBUTED AS PART
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT A CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF SHARES
PREVIOUSLY REPURCHASED AS PART OF A SHARE
BUYBACK PROGRAM
17 AMENDMENTS TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
ENABLE THE IMPLEMENTATION OF THE STAGGERING
OF DIRECTORSHIPS
18 POWERS FOR FORMALITIES Mgmt For For
CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0324/202303242300635
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0503/202305032301090
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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
--------------------------------------------------------------------------------------------------------------------------
BORREGAARD ASA Agenda Number: 716839684
--------------------------------------------------------------------------------------------------------------------------
Security: R1R79W105
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: NO0010657505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE NOTICE OF MEETING, ELECTION Mgmt No vote
OF A CHAIR FOR THE MEETING AND ELECTION OF
ONE PERSON TO SIGN THE MINUTES
2 APPROVAL OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote
OF BORREGAARD ASA, THE CONSOLIDATED ANNUAL
REPORT AND THE BOARD OF DIRECTORS ANNUAL
REPORT, INCLUDING THE BOARD OF DIRECTORS
PROPOSAL OF AN ORDINARY DIVIDEND FOR 2022
OF NOK 3.25 PER SHARE, WITH THE EXCEPTION
OF THE SHARES HELD BY THE GROUP
3 REPORT ON PAY AND OTHER REMUNERATION TO Mgmt No vote
SENIOR MANAGEMENT
4 GUIDELINES FOR DETERMINING PAY AND OTHER Mgmt No vote
REMUNERATION TO SENIOR MANAGEMENT
5 CORPORATE GOVERNANCE REPORT Non-Voting
6.1 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote
PURCHASE AND SELL ITS OWN SHARES UNTIL THE
2024 ANNUAL GENERAL MEETING, BUT NO LATER
THAN 30 JUNE 2024. IN ORDER TO FULFIL
EXISTING EMPLOYEE INCENTIVE SCHEMES AND
INCENTIVE SCHEMES ADOPTED BY THE ANNUAL
GENERAL MEETING IN ACCORDANCE WITH ITEM 4
ON THE AGENDA
6.2 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote
PURCHASE AND SELL ITS OWN SHARES UNTIL THE
2024 ANNUAL GENERAL MEETING, BUT NO LATER
THAN 30 JUNE 2024. IN ORDER TO ACQUIRE OWN
SHARES FOR AMORTISATION
7.1 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote
BOARD OF DIRECTOR OF BORREGAARD ASA HELGE
AASEN (RE ELECTED)
7.2 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote
BOARD OF DIRECTOR OF BORREGAARD ASA TERJE
ANDERSEN (RE ELECTED)
7.3 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote
BOARD OF DIRECTOR OF BORREGAARD ASA TOVE
ANDERSEN (RE ELECTED)
7.4 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote
BOARD OF DIRECTOR OF BORREGAARD ASA
MARGRETHE HAUGE (RE ELECTED)
7.5 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote
BOARD OF DIRECTOR OF BORREGAARD ASA JOHN
ARNE ULVAN (RE ELECTED)
7.B ELECTION OF CHAIR OF THE BOARD OF Mgmt No vote
BORREGAARD ASA HELGE AASEN (RE ELECTED)
8.1 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote
NOMINATION COMMITTEE OF BORREGAARD ASA,
MIMI K. BERDAL (RE ELECTED)
8.2 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote
NOMINATION COMMITTEE OF BORREGAARD ASA,
ERIK MUST (RE ELECTED)
8.3 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote
NOMINATION COMMITTEE OF BORREGAARD ASA,
RUNE SELMAR (RE ELECTED)
8.4 ELECTION OF MEMBERS TO AND CHAIR OF THE Mgmt No vote
NOMINATION COMMITTEE OF BORREGAARD ASA,
ATLE HAUGE (RE ELECTED)
8B ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE OF BORREGAARD ASA MIMI K. BERDAL
(RE ELECTED)
9 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS, OBSERVERS AND DEPUTY
MEMBERS
10 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
11 APPROVAL OF THE AUDITORS FEE Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 29 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES Agenda Number: 716770296
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 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 14 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0310/202303102300445
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 APPROPRIATION OF 2022 EARNINGS, SETTING OF Mgmt For For
DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
SPECIFIED IN ARTICLES L. 225-38 ET SEQ OF
THE COMMERCIAL CODE
5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
6 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS
8 APPROVAL OF THE INFORMATION ABOUT THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN PARAGRAPH I OF ARTICLE L.
22-10-9 OF THE COMMERCIAL CODE
9 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
REMUNERATION AND BENEFITS OF ALL KINDS PAID
DURING OR AWARDED IN RESPECT OF THE 2022
FINANCIAL YEAR TO MARTIN BOUYGUES, CHAIRMAN
OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against
REMUNERATION AND BENEFITS OF ALL KINDS PAID
DURING OR AWARDED IN RESPECT OF THE 2022
FINANCIAL YEAR TO OLIVIER ROUSSAT, CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against
REMUNERATION AND BENEFITS OF ALL KINDS PAID
DURING OR AWARDED IN RESPECT OF THE 2022
FINANCIAL YEAR TO PASCAL GRANG, DEPUTY
CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
REMUNERATION AND BENEFITS OF ALL KINDS PAID
DURING OR AWARDED IN RESPECT OF THE 2022
FINANCIAL YEAR TO EDWARD BOUYGUES, DEPUTY
CHIEF EXECUTIVE OFFICER
13 RENEWAL OF THE TERM OF OFFICE OF BENOT MAES Mgmt For For
AS A DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF ALEXANDRE Mgmt Against Against
DE ROTHSCHILD AS A DIRECTOR
15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRADE IN THE COMPANY'S SHARES, FOR A PERIOD
OF EIGHTEEN MONTHS
16 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE
THE SHARE CAPITAL BY CANCELLING SHARES HELD
BY THE COMPANY
17 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS MAINTAINED, BY ISSUING
ORDINARY SHARES AND ALL SECURITIES
18 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
INCORPORATING SHARE PREMIUM, RESERVES OR
EARNINGS, OR OTHER AMOUNTS INTO CAPITAL
19 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
WAY OF PUBLIC OFFERINGS OTHER THAN THOSE
MENTIONED IN ARTICLE L.411-21 OF THE
MONETARY AND FINANCIAL CODE, WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS, BY ISSUING SHARES AND ALL
SECURITIES
20 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
WAY OF PUBLIC OFFERINGS MENTIONED IN
ARTICLE L.411-21 OF THE MONETARY AND
FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS
FOR EXISTING SHAREHOLDERS, BY ISSUING
SHARES AND ALL SECURITIES
21 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET
THE PRICE, IN ACCORDANCE WITH THE TERMS
DECIDED BY THE ANNUAL GENERAL MEETING, FOR
IMMEDIATE OR FUTURE ISSUES OF EQUITY
SECURITIES, WITHOUT PRE-EMPTIVE RIGHTS FOR
EXISTING SHAREHOLDERS
22 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
23 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL,
WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS, AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND TO THE COMPANY
CONSISTING OF ANOTHER COMPANY'S EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO
ITS CAPITAL
24 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL,
WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS, AS CONSIDERATION FOR
SECURITIES TENDERED TO A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
25 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES, WITHOUT
PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS, FOLLOWING THE ISSUANCE, BY A
BOUYGUES SUBSIDIARY, OF SECURITIES GIVING
ACCESS TO SHARES IN THE COMPANY
26 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL,
WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
OR CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES WHO ARE MEMBERS OF A
COMPANY SAVINGS SCHEME
27 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT
STOCK SUBSCRIPTION OR STOCK PURCHASE
OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES
28 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT
EXISTING OR NEW SHARES FREE OF CHARGE,
ENTAILING THE WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
29 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF TWENTY-SIX MONTHS, TO ALLOT
EXISTING OR NEW SHARES FREE OF CHARGE AS A
RETIREMENT BENEFIT, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS,
IN FAVOUR OF ELIGIBLE EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES
30 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO ISSUE EQUITY WARRANTS DURING THE PERIOD
OF A PUBLIC OFFER FOR THE COMPANY'S SHARES,
UP TO A LIMIT OF 25% OF THE SHARE CAPITAL
31 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT 14 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 716038903
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR MS KENDRA BANKS Mgmt For For
4 RE-ELECTION OF DIRECTOR MR GEORGE EL-ZOGHBI Mgmt For For
5 RE-ELECTION OF DIRECTOR MR JIM MILLER Mgmt For For
6 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For
PERFORMANCE SHARE PLAN
7 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
PERFORMANCE SHARE PLAN MR GRAHAM CHIPCHASE
8 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
PERFORMANCE SHARE PLAN MS NESSA OSULLIVAN
9 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
MYSHARE PLAN MR GRAHAM CHIPCHASE
10 AMENDMENTS TO CONSTITUTION Mgmt For For
CMMT 05 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 717209755
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023
6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 ELECT RICHARD RIDINGER TO THE SUPERVISORY Mgmt Against Against
BOARD
9.2 ELECT SUJATHA CHANDRASEKARAN TO THE Mgmt Against Against
SUPERVISORY BOARD
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
11 VOTING INSTRUCTIONS FOR MOTIONS OR Mgmt Against Against
NOMINATIONS BY SHAREHOLDERS THAT ARE NOT
MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE
MADE OR AMENDED IN THE COURSE OF THE AGM
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 10 MAY 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 MAY 2023: 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
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 716744431
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For
2.2 Appoint a Director Higashi, Masahiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Shiba, Yojiro Mgmt For For
2.8 Appoint a Director Suzuki, Yoko Mgmt For For
2.9 Appoint a Director Kobayashi, Yukari Mgmt For For
2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For
2.11 Appoint a Director Matsuda, Akira Mgmt For For
2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 716774282
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
4 AUTHORISE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
5 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For
6 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For
7 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For
8 RE-ELECT KANDY ANAND AS DIRECTOR Mgmt For For
9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For
10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For
11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For
12 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For
13 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For
14 ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 715720668
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 REPORT ON DIRECTORS REMUNERATION Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 ELECT ADAM CROZIER Mgmt For For
5 RE-ELECT PHILIP JANSEN Mgmt For For
6 RE-ELECT SIMON LOWTH Mgmt For For
7 RE-ELECT ADEL AL-SALEH Mgmt Against Against
8 RE-ELECT SIR IAN CHESHIRE Mgmt Against Against
9 RE-ELECT IAIN CONN Mgmt For For
10 RE-ELECT ISABEL HUDSON Mgmt For For
11 RE-ELECT MATTHEW KEY Mgmt For For
12 RE-ELECT ALLISON KIRKBY Mgmt For For
13 RE-ELECT SARA WELLER Mgmt For For
14 AUDITORS RE-APPOINTMENT: KPMG LLP Mgmt For For
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt Against Against
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETING Mgmt For For
21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For
CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUCHER INDUSTRIES AG Agenda Number: 716784295
--------------------------------------------------------------------------------------------------------------------------
Security: H10914176
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: CH0002432174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 13 PER SHARE
4.1.1 REELECT ANITA HAUSER AS DIRECTOR Mgmt Against Against
4.1.2 REELECT MICHAEL HAUSER AS DIRECTOR Mgmt Against Against
4.1.3 REELECT MARTIN HIRZEL AS DIRECTOR Mgmt For For
4.1.4 REELECT PHILIP MOSIMANN AS DIRECTOR AND Mgmt Against Against
BOARD CHAIR
4.1.5 REELECT STEFAN SCHEIBER AS DIRECTOR Mgmt For For
4.2 ELECT URS KAUFMANN AS DIRECTOR Mgmt Against Against
4.3 REAPPOINT ANITA HAUSER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.4 APPOINT URS KAUFMANN AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
4.6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.1 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
5.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
5.3 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.3 MILLION
5.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION
6.1 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
AUTHORIZATION
6.2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
6.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
6.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
6.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
6.6 AMEND ARTICLES RE: ADDITIONAL REMUNERATION Mgmt For For
OF BOARD AND SENIOR MANAGEMENT
6.7 AMEND ARTICLES RE: BOARD MEETINGS; Mgmt For For
ELECTRONIC COMMUNICATION
--------------------------------------------------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 717041329
--------------------------------------------------------------------------------------------------------------------------
Security: G1674K101
Meeting Type: AGM
Meeting Date: 08-May-2023
Ticker:
ISIN: KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300481.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300515.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE THE FINAL DIVIDEND OF USD 3.78 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. MICHEL DOUKERIS AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MS. KATHERINE BARRETT AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. NELSON JAMEL AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. MARTIN CUBBON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT MS. MARJORIE MUN TAK YANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.G TO RE-ELECT MS. KATHERINE KING-SUEN TSANG Mgmt Against Against
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(SHARES) NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
COMPANYS SHARE AWARD SCHEMES (NAMELY, THE
NEW RESTRICTED STOCK UNITS PLAN ADOPTED BY
THE COMPANY ON 25 NOVEMBER 2020, AND THE
DISCRETIONARY RESTRICTED STOCK UNITS PLAN,
THE SHARE-BASED COMPENSATION PLAN, THE
PEOPLE BET PLAN, AND THE DISCRETIONARY
LONG-TERM INCENTIVE PLAN OF THE COMPANY,
EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER
2019) (THE SHARE AWARD SCHEMES) AS SET OUT
IN APPENDIX III TO THE CIRCULAR DATED 14
APRIL 2023
9 TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES Mgmt Against Against
THAT MAY BE ISSUED IN RESPECT OF THE
RESTRICTED SHARE UNITS AND LOCKED-UP SHARES
WHICH MAY BE GRANTED PURSUANT TO THE SHARE
AWARD SCHEMES, WHICH SHALL BE
1,324,339,700, SUBJECT TO ADJUSTMENT FOR
CHANGE OF THE COMPANYS ISSUED SHARE CAPITAL
UP TO THE DATE OF THE ANNUAL GENERAL
MEETING
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN BALLOT LABEL. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 716783243
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF 45.4P PER ORDINARY SHARE
3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For
10 TO APPOINT PAM KIRBY AS A DIRECTOR Mgmt For For
11 TO APPOINT JACKY SIMMONDS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For
THE AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 132 TO 155
(INCLUSIVE) (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT ON PAGES 147
TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022
15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against
16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
17 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
19 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 715789600
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 12-Jul-2022
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 2 APRIL 2022.
02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 2 APRIL 2022 AS
SET OUT IN THE COMPANYS ANNUAL REPORT AND
ACCOUNTS.
03 TO DECLARE A FINAL DIVIDEND OF 35.4P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 2 APRIL
2022.
04 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY.
05 TO ELECT JONATHAN AKEROYD AS A DIRECTOR OF Mgmt For For
THE COMPANY.
06 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
07 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
08 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
09 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
10 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
11 TO ELECT DANUTA GRAY AS A DIRECTOR OF THE Mgmt For For
COMPANY.
12 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY.
13 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY.
14 TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A Mgmt Against Against
DIRECTOR OF THE COMPANY.
15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY.
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION FOR THE YEAR ENDED 1 APRIL
2023.
17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES.
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS.
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES.
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE.
--------------------------------------------------------------------------------------------------------------------------
BW LPG LTD Agenda Number: 717105185
--------------------------------------------------------------------------------------------------------------------------
Security: G17384101
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: BMG173841013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 TO DETERMINE THAT THE NUMBER OF DIRECTORS Mgmt For For
OF THE COMPANY SHALL BE UP TO EIGHT
2 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For
OF THE COMPANY IN THE MANNER AS SET OUT IN
APPENDIX A OF THE NOTICE OF ANNUAL GENERAL
MEETING AND TO ADOPT THE THUS AMENDED
BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR
AND TO THE EXCLUSION OF ALL THE EXISTING
BYE-LAWS THEREOF
3.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR: MR. ANDREAS SOHMEN-PAO
3.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR: MS. ANNE GRETHE DALANE
3.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR: MS. SONALI CHANDMAL
4 TO APPOINT MR. LUC GILLET AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-APPOINT MR. ANDREAS SOHMEN-PAO TO THE Mgmt Against Against
OFFICE OF CHAIRMAN OF THE COMPANY FOR THE
ENSUING YEAR
6 TO APPROVE REVISED GUIDELINES OF THE Mgmt For For
NOMINATION COMMITTEE OF THE COMPANY
7 TO APPROVE THE ANNUAL FEES PAYABLE TO THE Mgmt For For
DIRECTORS AND COMMITTEE MEMBERS AS
REFLECTED IN AGENDA 10 OF THE NOTICE OF
ANNUAL GENERAL MEETING
8 TO APPROVE THE RE-APPOINTMENT OF KPMG LLP Mgmt Against Against
AS AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION
9 TO APPROVE THE COMPANY'S PROPOSED Mgmt For For
DISCONTINUANCE FROM BERMUDA AND CONTINUANCE
IN SINGAPORE IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 132G OF THE COMPANIES
ACT 1981 AS AMENDED OF BERMUDA AND PART 10A
OF THE COMPANIES ACT 1967 OF SINGAPORE AND
AS MORE PARTICULARLY SET OUT IN APPENDIX B
OF THE NOTICE OF ANNUAL GENERAL MEETING
10 TO APPROVE THE CONSTITUTION OF THE COMPANY Mgmt For For
WHICH WILL TAKE EFFECT UPON THE CONTINUANCE
OF THE COMPANY UNDER THE LAWS OF SINGAPORE
IN THE FORM AS SET OUT IN APPENDIX C OF THE
NOTICE OF ANNUAL GENERAL MEETING IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM OF ASSOCIATION AND
BYE-LAWS OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
SHARES OF THE COMPANY AS SET OUT IN AGENDA
14 OF THE NOTICE OF ANNUAL GENERAL MEETING
12 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against
AND/OR INSTRUMENTS IN THE COMPANY AS SET
OUT IN AGENDA 15 OF THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
C-MER EYE CARE HOLDINGS LIMITED Agenda Number: 717086309
--------------------------------------------------------------------------------------------------------------------------
Security: G2R51A105
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: KYG2R51A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001285.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001272.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS (THE DIRECTOR(S))
AND AUDITOR (THE AUDITOR) OF THE COMPANY,
PRICEWATERHOUSECOOPERS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
2A.1 TO RE-ELECT MR. LI CHUNSHAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2A.2 TO RE-ELECT MS. BENTLEY ANNIE LIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2A.3 TO RE-ELECT DR. LI KWOK TUNG DONALD SBS Mgmt For For
OSTJ JP AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
2A.4 TO RE-ELECT MR. CHAN CHI LEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO DETERMINE THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX ITS REMUNERATION
4.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES (THE
REPURCHASE MANDATE)
4.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
(THE GENERAL MANDATE)
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE
AGGREGATE NUMBER OF SHARES REPURCHASED
UNDER THE REPURCHASE MANDATE
5 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY (THE PROPOSED AMENDMENTS), THE
DETAILS OF WHICH ARE SET OUT IN APPENDIX
III TO THE CIRCULAR OF THE COMPANY DATED 21
APRIL 2023, AND TO ADOPT THE SECOND AMENDED
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG Agenda Number: 716933836
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 04-May-2023
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt For For
BOARD TO FOUR MEMBERS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 APPROVE CREATION OF EUR 154.8 MILLION POOL Mgmt Against Against
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
11 APPROVE CREATION OF EUR 154.8 MILLION POOL Mgmt Against Against
OF CONDITIONAL CAPITAL TO GUARANTEE
CONVERSION RIGHTS
12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS
13 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD Agenda Number: 715860688
--------------------------------------------------------------------------------------------------------------------------
Security: G1744V103
Meeting Type: AGM
Meeting Date: 08-Sep-2022
Ticker:
ISIN: BMG1744V1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0705/2022070500877.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0705/2022070500950.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS REPORT AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR LO HOI KWONG, SUNNY AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR HUI TUNG WAH, SAMUEL AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR CHOI NGAI MIN, MICHAEL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR KWOK LAM KWONG, LARRY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
9 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME AND AUTHORISE THE DIRECTORS TO GRANT
OPTIONS AND ALLOT, ISSUE AND DEAL IN THE
SHARES OF THE COMPANY UPON EXERCISE OF THE
OPTIONS UNDER THE NEW SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 716696680
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT FOR THE YEAR ENDED ON
31 DECEMBER 2022
3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT DURING THE YEAR ENDED ON 31
DECEMBER 2022
4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR ENDED ON 31 DECEMBER
2022
5 RE-ELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For
AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024
6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR Mgmt For For
ROTAECHE
6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA Mgmt For For
MENDIZABAL
6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO Mgmt For For
MORALEDA MARTINEZ
6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For
7 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
REMUNERATION POLICY OF THE BOARD OF
DIRECTORS
8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For
9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS Mgmt For For
AS PAYMENT OF THE VARIABLE COMPONENTS UNDER
THE COMPANYS REMUNERATION SYSTEM
10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION PAYABLE TO EMPLOYEES WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE COMPANYS RISK PROFILE
11 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For
INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING, AND DELEGATION OF POWERS
TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
DEEDS, REGISTER THEM AND, WHERE THE CASE
MAY BE, CORRECT THEM
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 716744481
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt Against Against
2.2 Appoint a Director Tanaka, Toshizo Mgmt For For
2.3 Appoint a Director Homma, Toshio Mgmt For For
2.4 Appoint a Director Saida, Kunitaro Mgmt For For
2.5 Appoint a Director Kawamura, Yusuke Mgmt For For
3.1 Appoint a Corporate Auditor Hatamochi, Mgmt For For
Hideya
3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 717297205
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Kenzo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Haruhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyazaki,
Satoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Egawa, Yoichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura,
Kenkichi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishida,
Yoshinori
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujimoto,
Ryozo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muranaka, Toru
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizukoshi,
Yutaka
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kotani, Wataru
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muto, Toshiro
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose, Yumi
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 716867556
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 16-May-2023
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
1 APPROVAL OF THE 2022 COMPANY FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 APPROPRIATION OF EARNINGS AND SETTING OF Mgmt For For
THE DIVIDEND
4 REGULATED AGREEMENTS - SPECIAL REPORT OF Mgmt For For
THE STATUTORY AUDITORS
5 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS RELATING TO THE
INFORMATION DETAILED IN ARTICLE L.22-10-9 I
OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF TOTAL COMPENSATION AND ALL
TYPES OF BENEFITS PAID DURING FISCAL YEAR
2022 OR GRANTED IN RESPECT OF THE SAME
FISCAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN
OF THE BOARD OF DIRECTORS
7 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF TOTAL COMPENSATION AND ALL
TYPES OF BENEFITS PAID DURING FISCAL YEAR
2022 OR GRANTED IN RESPECT OF THE SAME
FISCAL YEAR TO MR. AIMAN EZZAT, CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
11 APPOINTMENT OF MS. MEGAN CLARKEN AS A Mgmt For For
DIRECTOR
12 APPOINTMENT OF MS. ULRICA FEARN AS A Mgmt For For
DIRECTOR
13 AUTHORIZATION OF A SHARE BUYBACK PROGRAM Mgmt For For
14 (WITH, IN THE CASE OF SHARES TO BE ISSUED, Mgmt For For
THE WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOR OF
THE BENEFICIARIES OF THE GRANTS)
AUTHORIZATION TO THE BOARD OF DIRECTORS,
FOR A PERIOD OF EIGHTEEN MONTHS, TO GRANT
PERFORMANCE SHARES, EXISTING OR TO BE
ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND ITS FRENCH AND
NON-FRENCH SUBSIDIARIES, UP TO A MAXIMUM OF
1.2% OF THE COMPANY'S SHARE CAPITAL
15 CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION Mgmt For For
RIGHTS, ORDINARY SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S SHARE
CAPITAL TO MEMBERS OF CAPGEMINI GROUP
EMPLOYEE SAVINGS PLANS UP TO A MAXIMUM PAR
VALUE AMOUNT OF N28 MILLION AND AT A PRICE
SET IN ACCORDANCE WITH THE PROVISIONS OF
THE FRENCH LABOR CODE DELEGATION OF
AUTHORITY TO THE BOARD OF DIRECTORS, FOR A
PERIOD OF EIGHTEEN MONTHS, TO ISSUE, WITH
16 CONDITIONS COMPARABLE TO THOSE OFFERED Mgmt For For
PURSUANT TO THE PRECEDING RESOLUTION
DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO ISSUE WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, ORDINARY SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF CERTAIN
NON-FRENCH SUBSIDIARIES AT TERMS
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0329/202303292300664
.pdf
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND ASCENDAS REIT Agenda Number: 716934105
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CLAR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF CLAR, AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 716889071
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SGXE62145532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For
OF SGD 0.12 PER SHARE
3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For
2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER
2022
4 APPROVAL OF DIRECTORS' REMUNERATION OF UP Mgmt For For
TO SGD 2,900,000.00 FOR THE YEAR ENDING 31
DECEMBER 2023
5.A REELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For
DIRECTOR
5.B REELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For
DIRECTOR
5.C REELECTION OF MR MIGUEL KO KAI KWUN AS Mgmt Against Against
DIRECTOR
6 REELECTION OF TAN SRI ABDUL FARID BIN ALIAS Mgmt Against Against
AS DIRECTOR
7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORITY FOR THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT 1967
9 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE CAPITALAND INVESTMENT PERFORMANCE SHARE
PLAN 2021 AND THE CAPITALAND INVESTMENT
RESTRICTED SHARE PLAN 2021
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
11 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPRICORN ENERGY PLC Agenda Number: 716404695
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: OGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBJECT TO THE CONFIRMATION OF THE COURT OF Mgmt For For
SESSION TO CANCEL THE AMOUNT STANDING TO
THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY
CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
CAPRICORN ENERGY PLC Agenda Number: 716497032
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: OGM
Meeting Date: 01-Feb-2023
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 838975 DUE TO RECEIVED CHANGE IN
MANAGEMENT RECOMMENDATION AND MEETING TYPE
AS OGM. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT SIMON THOMSON BE
REMOVED FROM OFFICE AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT JAMES SMITH BE
REMOVED FROM OFFICE AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT NICOLETTA
GIADROSSI BE REMOVED FROM OFFICE AS A
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT KEITH LOUGH BE
REMOVED FROM OFFICE AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT PETER KALLOS BE
REMOVED FROM OFFICE AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT ALISON WOOD BE
REMOVED FROM OFFICE AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT LUIS ARAUJO BE
REMOVED FROM OFFICE AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT HESHAM MEKAWI BE
APPOINTED AS A DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT CHRISTOPHER COX
BE APPOINTED AS A DIRECTOR OF THE COMPANY
WITH IMMEDIATE EFFECT
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT MARIA GORDON BE
APPOINTED AS A DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT CRAIG VAN DE
LAAN BE APPOINTED AS A DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT RICHARD HERBERT
BE APPOINTED AS A DIRECTOR OF THE COMPANY
WITH IMMEDIATE EFFECT
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT TOM PITTS BE
APPOINTED AS A DIRECTOR OF THE COMPANY WITH
IMMEDIATE EFFECT
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 716678086
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 13-Mar-2023
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE 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 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting
THE PAST YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL AND RESOLUTION TO DISCHARGE
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD FROM LIABILITY
3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, INCLUDING DECLARATION OF
DIVIDENDS
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
2022 REMUNERATION REPORT
5A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD OF CARLSBERG A/S
5B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
APPROVAL OF THE SUPERVISORY BOARD'S
REMUNERATION FOR 2023
5C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REDUCE THE COMPANY'S SHARE
CAPITAL FOR THE PURPOSE OF CANCELLING
TREASURY SHARES
5D PROPOSAL FROM THE SHAREHOLDERS Shr For Against
AKADEMIKERPENSION AND LD FONDE: PROPOSAL TO
REPORT ON EFFORTS AND RISKS RELATED TO
HUMAN RIGHTS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6A TO 6H AND 7". THANK
YOU
6A RE-ELECTION OF HENRIK POULSEN Mgmt For For
6B RE-ELECTION OF MAJKEN SCHULTZ Mgmt Abstain Against
6C RE-ELECTION OF MIKAEL ARO Mgmt For For
6D RE-ELECTION OF MAGDI BATATO Mgmt Abstain Against
6E RE-ELECTION OF LILIAN FOSSUM BINER Mgmt For For
6F RE-ELECTION OF RICHARD BURROWS Mgmt Abstain Against
6G RE-ELECTION OF PUNITA LAL Mgmt For For
6H RE-ELECTION OF SOREN-PETER FUCHS OLESEN Mgmt Abstain Against
7 RE-ELECTION OF THE AUDITOR Mgmt Abstain Against
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB (PWC)
8 AUTHORISATION TO THE CHAIR OF THE GENERAL Mgmt For For
MEETING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 717216938
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 26-May-2023
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 919226 DUE TO RECEIVED UPDATED
AGENDA WITH ONLY 24 RESOLUTIONS. RESOLUTION
A IS NOT A PART OF AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLES L.225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ALEXANDRE BOMPARD AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-LAURE SAUTY DE CHALON AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN SECTION I OF ARTICLE L. 22-10-9 OF
THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR GRANTED TO MR. ALEXANDRE BOMPARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2022
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE TO
HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2023
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS DUE TO THEIR TERM OF OFFICE FOR
THE FINANCIAL YEAR 2023
12 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS TO TRADE
IN THE COMPANY'S SHARES
13 AUTHORISATION GRANTED FOR A PERIOD OF 18 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO REDUCE
THE CAPITAL BY CANCELLING SHARES
14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE SHARES AND EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE SHARES AND EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE CONTEXT OF A PUBLIC
OFFERING OTHER THAN THOSE REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE OR TO
COMPENSATE SECURITIES CONTRIBUTED TO A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE SHARES AND EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE CONTEXT OF AN OFFER
REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
18 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE SHARES AND EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED IN ORDER TO
COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES OR PROFITS
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF
A COMPANY SAVINGS PLAN
21 DELEGATION OF AUTHORITY, FOR A PERIOD OF 18 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF
CATEGORY(IES) OF NAMED BENEFICIARIES, IN
THE CONTEXT OF THE IMPLEMENTATION OF THE
CARREFOUR GROUP'S INTERNATIONAL
SHAREHOLDING AND SAVINGS PLANS
22 AUTHORISATION GRANTED, FOR A PERIOD OF 26 Mgmt Against Against
MONTHS, TO THE BOARD OF DIRECTORS TO
PROCEED WITH FREE ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ENTAILING A WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
AS A RESULT OF THE FREE ALLOCATIONS OF
SHARES
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
24 OPINION ON THE QUANTIFICATION OF THE Mgmt For For
COMPANY'S DIFFERENT SCOPE 3 ACTION LEVERS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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/telech
argements/BALO/pdf/2023/0508/202305082301426
.pdf
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD Agenda Number: 716135404
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411121
Meeting Type: AGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4A,4B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF FY22 REMUNERATION REPORT Mgmt For For
3A RE-ELECTION OF DIRECTOR - MS. KIM ANDERSON Mgmt Against Against
3B RE-ELECTION OF DIRECTOR - MR. DAVID Mgmt For For
WIADROWSKI
4A GRANT OF RIGHTS TO THE MD AND CEO, IN Mgmt For For
RESPECT OF THE FY22 STI
4B GRANT OF PERFORMANCE RIGHTS TO THE MD AND Mgmt For For
CEO, IN RESPECT OF THE FY23-25 LTI
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 716371276
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: EGM
Meeting Date: 08-Dec-2022
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT PONTUS ENQUIST AS CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
7 ELECT LEIV SYNNES AS NEW DIRECTOR Mgmt For For
CMMT 21 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 NOV 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 21 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 716770335
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861408 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUATIONS. 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 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
3 APPROVE AGENDA OF MEETING Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
9.A APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt For For
9.B APPROVE DISCHARGE OF PER BERGGREN Mgmt For For
9.C APPROVE DISCHARGE OF ANNA-KARIN CELSING Mgmt For For
9.D APPROVE DISCHARGE OF ANNA KINBERG BATRA Mgmt For For
9.E APPROVE DISCHARGE OF HENRIK KALL Mgmt For For
9.F APPROVE DISCHARGE OF JOACIM SJOBERG Mgmt For For
9.G APPROVE DISCHARGE OF LEIV SYNNES Mgmt For For
9.H APPROVE DISCHARGE OF CHRISTINA KARLSSON Mgmt For For
9.I APPROVE DISCHARGE OF ZDRAVKO MARKOVSKI Mgmt For For
9.J APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt For For
9.K APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt For For
10 AMEND ARTICLES RE: SET MINIMUM (SEK 150 Mgmt For For
MILLION) AND MAXIMUM (SEK 600 MILLION)
SHARE CAPITAL; SET MINIMUM (300 MILLION)
AND MAXIMUM (1.2 BILLION) NUMBER OF SHARES;
LOCATION OF GENERAL MEETING
11 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
12.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND
SEK 450,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT PER BERGGREN (CHAIR) AS DIRECTOR Mgmt Against Against
14.B REELECT ANNA-KARIN CELSING AS DIRECTOR Mgmt For For
14.C REELECT JOACIM SJOBERG AS DIRECTOR Mgmt Against Against
14.D REELECT HENRIK KALL AS DIRECTOR Mgmt Against Against
14.E REELECT LEIV SYNNES AS DIRECTOR Mgmt For For
14.F ELECT LOUISE RICHNAU AS DIRECTOR Mgmt For For
14.G ELECT ANN-LOUISE LOKHOLM-KLASSON AS Mgmt For For
DIRECTOR
15 RATIFY DELOITTE AS AUDITORS Mgmt For For
16 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For
COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt For For
COMPANY'S SHARE CAPITAL WITHOUT PREEMPTIVE
RIGHTS
19 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt For For
PREEMPTIVE RIGHTS
20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
21 APPROVE SEK 8.7 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
22 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CATENA AB Agenda Number: 716824633
--------------------------------------------------------------------------------------------------------------------------
Security: W2356E100
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0001664707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN FOR THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF VOTING LIST Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 SELECTION OF ONE OR MORE PERSONS TO CHECK Mgmt For For
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For
BEEN DULY CONVENED
7 ACCOUNT OF THE WORK OF THE BOARD AND ITS Non-Voting
COMMITTEES
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT FOR 2022, AND THE AUDIT REPORT FOR
THE CONSOLIDATED ACCOUNTS FOR 2022
10 DECISION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
11 DECISIONS ON THE DISTRIBUTION OF THE Mgmt For For
UNAPPROPRIATED PROFITS AT THE DISPOSAL OF
THE MEETING
12A RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: GUSTAV HERMELIN
12B RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: KATARINA WALLIN
12C RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: HLNE BRIGGERT
12D RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: MAGNUS SWRDH
12E RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: CAESAR FORS
12F RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: VESNA JOVIC
12G RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: LENNART MAURITZSON, CHAIRMAN OF
THE BOARD
12H RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: JOOST UWENTS
12I RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBER AND THE CHIEF EXECUTIVE
OFFICER: JRGEN ERIKSSON, CHIEF EXECUTIVE
OFFICER
13 DETERMINING THE BOARD OF DIRECTORS TO Mgmt For For
CONSIST OF EIGHT (8) ORDINARY BOARD MEMBERS
WITHOUT DEPUTIES, ACCORDING TO THE
NOMINATION COMMITTEES PROPOSAL
14A DETERMINATION OF BOARD AND AUDITOR FEES, Mgmt For For
ETC: BOARD FEES, ACCORDING TO THE
NOMINATION COMMITTEES PROPOSAL
14B DETERMINATION OF BOARD AND AUDITOR FEES, Mgmt For For
ETC: AUDITOR FEES, ACCORDING TO THE
NOMINATION COMMITTEES PROPOSAL
15A ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: GUSTAV
HERMELIN
15B ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: KATARINA
WALLIN
15C ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: HLNE
BRIGGERT
15D ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: LENNART
MAURITZON
15E ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: MAGNUS
SWRDH
15F ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: CAESAR FORS
15G ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: VESNA JOVIC
15H ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: JOOST
UWENTS
15I ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: LENNART
MAURITZSON
15J ELECTION OF BOARD MEMBER, ACCORDING TO THE Mgmt Against Against
NOMINATION COMMITTEES PROPOSAL: ELECTION OF
LENNART MAURITZSON AS CHAIRMAN OF THE BOARD
16 ELECTION OF THE ACCOUNTING FIRM KPMG AB AS Mgmt For For
AUDITOR
17 ADOPTING INSTRUCTIONS FOR THE NOMINATION Mgmt For For
COMMITTEE, UNCHANGED ACCORDING TO THE
NOMINATION COMMITTEES PROPOSAL
18 ADOPTION OF REMUNERATION GUIDELINES, Mgmt For For
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
19 APPROVAL OF REMUNERATION REPORT, ACCORDING Mgmt Against Against
TO THE BOARD OF DIRECTORS PROPOSAL
20 AUTHORISATION FOR BUYBACK OF CATENA SHARES, Mgmt For For
ACCORDING TO THE BOARD OF DIRECTORS
21 AUTHORISATION FOR DISPOSAL OF CATENA Mgmt For For
SHARES, ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
22 AUTHORISATION TO ISSUE NEW SHARES OR Mgmt For For
CONVERTIBLE BONDS, ACCORDING TO THE BOARD
OF DIRECTORS PROPOSAL
23 RESOLUTION ON AMENDING THE ARTICLES OF Mgmt For For
ASSOCIATION, ACCORDING TO THE BOARD OF
DIRECTORS PROPOSAL
24 OTHER MATTERS Non-Voting
25 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 717302347
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: SGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926240 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUTION 2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against
KASIERER (E AND Y) CPA FIRM AS COMPANY
AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL MEETING AND
AUTHORIZATION OF COMPANY BOARD TO DETERMINE
ITS COMPENSATION
2 PLEASE VOTE FOR IF YOU ARE DECLARE THAT Mgmt For For
YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF
THE ISRAELI MINISTER OF COMMUNICATIONS
PURSUANT TO SECTIONS 21(TRANSFER OF MEANS
OF CONTROL) OR 23 (PROHIBITION OF CROSS
OWNERSHIP) OF THE COMPAN GENERAL LICENSE
FOR THE PROVISION OF MOBILE RADIO TELEPHONE
SERVICES USING THE CELLULAR METHOD IN
ISRAEL DATED APRIL 7 1998, AS AMENDED (THE
LICENSE), OR ANY OTHER LICENSE GRANTED TO
PARTNER, DIRECTLY OR INDIRECTLY
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 717161020
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 31-May-2023
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT AND OF THE
CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT
REPORT (FINANCIAL INFORMATION),
CORRESPONDING TO THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
2 APPROVAL OF THE INFORMATION NON FINANCIAL Mgmt For For
INFORMATION CONTAINED IN THE CONSOLIDATED
MANAGEMENT REPORT CORRESPONDING TO THE
FISCAL YEAR ENDED AT THE 31 OF DECEMBER,
2022
3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For
RESULT CORRESPONDING TO THE FISCAL YEAR
ENDED AT THE 31 OF DECEMBER, 2022
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR ENDED AT
THE 31 OF DECEMBER, 2022
5 APPROVAL AND DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS OF THE POWER TO DISTRIBUTE
DIVIDENDS CHARGED TO THE SHARE PREMIUM
RESERVE
6 RE ELECTION OF AUDITORS FOR THE COMPANY AND Mgmt For For
ITS CONSOLIDATED GROUP FOR THE YEAR 2024
7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE Mgmt For For
MAXIMUM GLOBAL AMOUNT OF REMUNERATION FOR
DIRECTORS IN THEIR CAPACITY AS SUCH
7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF Mgmt Against Against
THE REMUNERATION POLICY FOR DIRECTORS
8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
SETTING THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS AT THIRTEEN
8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
ELECTION OF MRS. CONCEPCION DEL RIVERO
BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE
STATUTORY TERM
8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR: RE
ELECTION OF MR. CHRISTIAN COCO AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY
TERM
8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY
COOPTATION OF DA. ANA GARCIA FAU AND RE
ELECTION AS AN INDEPENDENT DIRECTOR, FOR
THE STATUTORY TERM
8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MR. JONATHAN AMOUYAL AND RE
ELECTION AS PROPRIETARY DIRECTOR, FOR THE
STATUTORY TERM
8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MS. MARIA TERESA BALLESTER
FORNES AND RE ELECTION AS INDEPENDENT
DIRECTOR, FOR THE STATUTORY TERM
8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS AN
INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTOR. RATIFICATIONS, RE
ELECTIONS AND APPOINTMENTS OF DIRECTOR:
APPOINTMENT OF MR. MARCO PATUANO AS
EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4,
2023, FOR THE STATUTORY TERM
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF TREASURY
SHARES DIRECTLY OR THROUGH GROUP COMPANIES
AND FOR THEIR DISPOSAL
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL UNDER
THE TERMS AND CONDITIONS OF ARTICLE
297.1.B) OF THE CAPITAL COMPANIES ACT, FOR
A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION
OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 506 OF THE CAPITAL
COMPANIES ACT, BEING LIMITED TO A MAXIMUM
NOMINAL AMOUNT, AS A WHOLE, EQUAL TO 10PCT
OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXED INCOME SECURITIES CONVERTIBLE INTO
SHARES, AS WELL AS WARRANTS AND ANY OTHER
FINANCIAL INSTRUMENTS THAT GIVE THE RIGHT
TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY, FOR A MAXIMUM PERIOD OF FIVE
YEARS. DELEGATION OF THE POWER TO EXCLUDE
THE PRE EMPTIVE SUBSCRIPTION RIGHT IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A
WHOLE, EQUAL TO 10PCT OF THE SHARE CAPITAL
ON THE DATE OF THE AUTHORIZATION
12 DELEGATION OF POWERS TO FORMALIZE ALL THE Mgmt For For
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION, CORRESPONDING TO
THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 JUN 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CEMBRA MONEY BANK AG Agenda Number: 716787796
--------------------------------------------------------------------------------------------------------------------------
Security: H1329L107
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: CH0225173167
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.95 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1.1 REELECT JOERG BEHRENS AS DIRECTOR Mgmt For For
5.1.2 REELECT MARC BERG AS DIRECTOR Mgmt For For
5.1.3 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.1.4 REELECT ALEXANDER FINN AS DIRECTOR Mgmt For For
5.1.5 REELECT SUSANNE KLOESS-BRAEKLER AS DIRECTOR Mgmt For For
5.1.6 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
5.2 ELECT FRANCESCO MORRA AS DIRECTOR Mgmt For For
5.3 ELECT FRANCESCO MORRA AS BOARD CHAIR Mgmt For For
5.4.1 REAPPOINT SUSANNE KLOESS-BRAEKLER AS MEMBER Mgmt Against Against
OF THE COMPENSATION AND NOMINATION
COMMITTEE
5.4.2 REAPPOINT MARC BERG AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
5.4.3 REAPPOINT THOMAS BUESS AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
5.6 RATIFY KPMG AG AS AUDITORS Mgmt For For
6.1 AMEND CORPORATE PURPOSE Mgmt For For
6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 33 MILLION AND THE LOWER
LIMIT OF CHF 28.5 MILLION WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS; AMEND
CONDITIONAL CAPITAL AUTHORIZATION
6.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For
APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
6.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
6.5 AMEND ARTICLES OF ASSOCIATION Mgmt For For
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.7 MILLION
7.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
7.5 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CEMENTIR HOLDING N.V. Agenda Number: 716764065
--------------------------------------------------------------------------------------------------------------------------
Security: N19582100
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: NL0013995087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
A OPEN MEETING Non-Voting
B RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
(NON-VOTING)
0010 APPROVE REMUNERATION REPORT Mgmt Against Against
0020 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
0030 APPROVE DIVIDENDS Mgmt For For
0040 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
0050 APPROVE REMUNERATION POLICY Mgmt Against Against
0060 REELECT FRANCESCO CALTAGIRONE AS EXECUTIVE Mgmt Against Against
DIRECTOR
0070 REELECT ALESSANDRO CALTAGIRONE AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
0080 REELECT AZZURRA CALTAGIRONE AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
0090 REELECT SAVERIO CALTAGIRONE AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
0100 REELECT FABIO CORSICO AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
0110 REELECT ADRIANA LAMBERTO FLORISTAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
0120 ELECT ANNALISA PESCATORI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
0130 ELECT BENEDETTA NAVARRA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
0140 APPROVE DECREASE IN THE BOARD OF DIRECTORS Mgmt For For
D CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 717234330
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 13-Jun-2023
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL CASH DIVIDEND Mgmt For For
4 TO ELECT CHANDERPREET DUGGAL Mgmt For For
5 TO ELECT RUSSELL OBRIEN Mgmt For For
6 TO RE-ELECT CAROL ARROWSMITH Mgmt For For
7 TO RE-ELECT NATHAN BOSTOCK Mgmt Against Against
8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For
9 TO RE-ELECT KEVIN OBYRNE Mgmt For For
10 TO RE-ELECT CHRIS OSHEA Mgmt For For
11 TO RE-ELECT RT HON. AMBER RUDD Mgmt For For
12 TO RE-ELECT SCOTT WHEWAY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
CENTRICA
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE UK
16 AUTHORITY TO ALLOT SHARES Mgmt Against Against
17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
18 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT Agenda Number: 716100730
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308E106
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: AU000000CLW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF INDEPENDENT DIRECTOR - MR Mgmt For For
PEEYUSH GUPTA
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT Agenda Number: 716155610
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108
Meeting Type: AGM
Meeting Date: 07-Nov-2022
Ticker:
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF INDEPENDENT DIRECTOR - MS Mgmt For For
SUE PALMER
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935694427
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 30-Aug-2022
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gil Shwed Mgmt For For
1b. Election of Director: Jerry Ungerman Mgmt Against Against
1c. Election of Director: Tzipi Ozer-Armon Mgmt Against Against
1d. Election of Director: Dr. Tal Shavit Mgmt Against Against
1e. Election of Director: Shai Weiss Mgmt Against Against
2. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2022.
3. To approve compensation to Check Point's Mgmt For For
Chief Executive Officer.
4. Readopt Check Point's Executive Mgmt For For
Compensation Policy.
5a. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 3. Mark "for" = yes or
"against" = no.
5b. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 4. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED Agenda Number: 717124325
--------------------------------------------------------------------------------------------------------------------------
Security: Y1488H104
Meeting Type: OGM
Meeting Date: 12-May-2023
Ticker:
ISIN: HK0000264595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042502779.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042502791.pdf
1 THAT: (A) THE SALE AND PURCHASE AGREEMENT Mgmt For For
(A COPY OF WHICH IS TABLED AT THE GM,
MARKED A AND INITIALED BY THE CHAIRMAN OF
THE GM FOR IDENTIFICATION PURPOSE), AND THE
CONSUMMATION OF THE TRANSACTIONS
CONTEMPLATED THEREUNDER BASED ON THE TERMS
AND CONDITIONS UNDER THE SALE AND PURCHASE
AGREEMENT (FURTHER DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR) ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED IN ALL RESPECTS; (B)
TO AUTHORIZE ANY OF THE DIRECTORS OF THE
COMPANY (DIRECTORS) TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS OR TO SIGN OR EXECUTE
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR TO SIGN OR EXECUTE SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
AMENDMENTS FOR THE COMPANY, SUCH DIRECTOR
OR, AS THE CASE MAY BE, THE BOARD MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
OR IN THE INTEREST OF THE COMPANY TO GIVE
EFFECT TO THE TERMS OF THE MATTERS
CONTEMPLATED UNDER THE SALE AND PURCHASE
AGREEMENT, ALL TRANSACTIONS CONTEMPLATED
THEREUNDER AND ALL OTHER MATTERS INCIDENTAL
THERETO OR IN CONNECTION THEREWITH
CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT Deletion of CMMT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CHINA RUYI HOLDINGS LIMITED Agenda Number: 716053436
--------------------------------------------------------------------------------------------------------------------------
Security: G4404N114
Meeting Type: SGM
Meeting Date: 23-Sep-2022
Ticker:
ISIN: BMG4404N1149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0907/2022090700488.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0907/2022090700566.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 PROPOSED ISSUE OF NEW SHARES Mgmt For For
UNDER THE SPECIFIC MANDATE TO WATER LILY
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 716447049
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: EGM
Meeting Date: 04-Jan-2023
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1215/2022121501004.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1215/2022121501024.pdf
1 TO APPROVE THE NEW MASTER SUPPLY AGREEMENT, Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE ANNUAL CAPS FOR THE SALES FOR THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2023, 2024 AND 2025
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 717191415
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0505/2023050500759.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0505/2023050500779.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HK5.18 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2022
3A.1 TO RE-ELECT MR. YANG WENMING AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3A.2 TO RE-ELECT MR. WANG KAN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3A.3 TO RE-ELECT MR. MENG QINGXIN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3A.4 TO RE-ELECT MR. YU TZE SHAN HAILSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
3A.5 TO RE-ELECT MR. QIN LING AS A DIRECTOR OF Mgmt For For
THE COMPANY
3B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
5 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY AND TO ADOPT THE AMENDED AND
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY WITH IMMEDIATE
EFFECT
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 717145773
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703501.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042703533.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITORS
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.1 TO RE-ELECT DR. GERALD CHOW KING SING AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. LEE KA LUN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.3 TO RE-ELECT DR. LO KING MAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF THE DIRECTORS OF THE COMPANY (THE
DIRECTORS)
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt Against Against
TO AUTHORISE THE BOARD TO FIX ITS
REMUNERATION
6A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANYS OWN SHARES
6B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
THE COMPANY
6C TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THERETO THE SHARES TO BE
REPURCHASED BY THE COMPANY
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING BYE-LAWS OF THE COMPANY AND THE
ADOPTION OF THE AMENDED AND RESTATED
BYE-LAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 715810479
--------------------------------------------------------------------------------------------------------------------------
Security: G21146108
Meeting Type: AGM
Meeting Date: 27-Jul-2022
Ticker:
ISIN: KYG211461085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022
TOGETHER WITH THE REPORTS OF THE DIRECTORS
OF THE COMPANY (''DIRECTORS'') AND THE
INDEPENDENT AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.28 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2022, TO BE PARTLY PAID OUT OF THE AMOUNT
STANDING TO THE CREDIT OF THE SHARE PREMIUM
ACCOUNT OF THE COMPANY AND PARTLY PAID OUT
OF DISTRIBUTABLE PROFITS OF THE COMPANY
3.A TO RE-ELECT MR. WONG SIU-KEE, KENT AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt Against Against
AN EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LIU CHUN-WAI, BOBBY AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MS. CHENG KA-LAI, LILY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
(''BOARD'') TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For
BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY (THE ''MEMORANDUM AND ARTICLES
OF ASSOCIATION'') AND TO ADOPT THE AMENDED
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600038.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600027.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
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 716293129
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E
AND 8.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2021/22 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
4 PRESENTATION OF THE COMPANY'S 2021/22 Mgmt For For
REMUNERATION REPORT FOR AN ADVISORY VOTE
5 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
INCREASE THE COMPANY'S SHARE CAPITAL WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
FOR THE EXISTING SHAREHOLDERS
6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS FOR
THE COMPANY TO ACQUIRE OWN SHARES
6.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
PROPOSED AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION (USE OF BOTH MALE
AND FEMALE PRONOUNS)
7.A.A ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: DOMINIQUE REINICHE (RE-ELECTION)
7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)
7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LUIS CANTARELL (RE-ELECTION)
7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LISE KAAE (RE-ELECTION)
7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HEIDI KLEINBACH-SAUTER
(RE-ELECTION)
7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KEVIN LANE (RE-ELECTION)
8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION Mgmt For For
OF PWC STATSAUTORISERET
REVISIONSPARTNERSELSKAB
9 AUTHORISATION OF THE CHAIR OF THE ANNUAL Mgmt For For
GENERAL MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.C. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 716757820
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: EGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RESOLUTION TO ADOPT THE IMPLEMENTATION OF A Mgmt For For
STATUTORY MERGER OF CHR. HANSEN AND
NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER
PLAN OF DECEMBER 12, 2022
2 RESOLUTION TO APPROVE TRANSACTION SPECIFIC Mgmt For For
INDEMNIFICATION OF MANAGEMENT AND RELEVANT
EMPLOYEES
3 CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN Mgmt For For
4 ADJUSTMENT OF BOARD REMUNERATION DUE TO Mgmt For For
PROPOSED MERGER AND CHANGE OF THE FINANCIAL
YEAR
5 AUTHORISATION TO THE CHAIR OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 09 MAR 2023: 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 09 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354853
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Katsuno, Satoru Mgmt Against Against
3.2 Appoint a Director Hayashi, Kingo Mgmt Against Against
3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For
3.4 Appoint a Director Ito, Hisanori Mgmt For For
3.5 Appoint a Director Ihara, Ichiro Mgmt For For
3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.7 Appoint a Director Shimao, Tadashi Mgmt For For
3.8 Appoint a Director Kurihara, Mitsue Mgmt For For
3.9 Appoint a Director Kudo, Yoko Mgmt For For
4.1 Appoint a Corporate Auditor Sawayanagi, Mgmt For For
Tomoyuki
4.2 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Seimei
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
10 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 716725277
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tateishi, Fumio Mgmt For For
2.2 Appoint a Director Teramoto, Hideo Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt For For
2.4 Appoint a Director James H. Sabry Mgmt For For
2.5 Appoint a Director Teresa A. Graham Mgmt For For
3.1 Appoint a Corporate Auditor Yamada, Mgmt For For
Shigehiro
3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 716991636
--------------------------------------------------------------------------------------------------------------------------
Security: F61824870
Meeting Type: MIX
Meeting Date: 12-May-2023
Ticker:
ISIN: FR001400AJ45
--------------------------------------------------------------------------------------------------------------------------
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 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.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022 AND SETTING OF THE DIVIDEND
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
4 REGULATED AGREEMENTS Mgmt For For
5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFERING PERIOD, AS PART OF
A SHARE BUYBACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF 55 EUROS PER SHARE
6 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE MANAGERS
7 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE SUPERVISORY
BOARD
8 APPROVAL OF THE INFORMATION ON THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. FLORENT MENEGAUX, MANAGING GENERAL
PARTNER AND MANAGING CHAIRMAN
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. YVES CHAPOT, GENERAL MANAGER
11 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MRS. BARBARA DALIBARD, CHAIRWOMAN OF THE
SUPERVISORY BOARD
12 RE-ELECTION OF BARBARA DALIBARD AS A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD
13 RE-ELECTION OF ARUNA JAYANTHI AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
14 AUTHORISATION TO BE GRANTED IN ORDER TO Mgmt For For
PROCEED WITH THE FREE ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
AND MANAGERS OF THE COMPANY AND FOR
EMPLOYEES OF GROUP COMPANIES
15 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO REDUCE THE CAPITAL BY CANCELLING SHARES
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0407/202304072300840
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 03 MAY 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 MAY 2023: 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
--------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ Agenda Number: 717193089
--------------------------------------------------------------------------------------------------------------------------
Security: X1422T280
Meeting Type: EGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: FI4000369947
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting
LIST OF VOTES
6 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt For For
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE THAT THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS WILL BE
INCREASED TO NINE (9) FOR A TERM OF OFFICE
EXPIRING AT THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING.
7 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt For For
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE THAT MR ADI JEMINI
WOULD BE ELECTED AS NEW MEMBER TO THE BOARD
OF DIRECTORS. THE NEW MEMBER OF THE BOARD
OF DIRECTORS WOULD BE ELECTED FOR A TERM
THAT WILL CONTINUE UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING. THE ANNUAL
REMUNERATION PAYABLE TO MR ADI JEMINI IN
ACCORDANCE WITH THE RESOLUTION OF THE
ANNUAL GENERAL MEETING HELD ON 21 MARCH
2023 WILL BE PAID ON A PRO RATA BASIS FOR
THE DURATION OF HIS TERM. MR ADI JEMINI HAS
GIVEN HIS CONSENT TO THE ELECTION. MR ADI
JEMINI IS INDEPENDENT OF THE COMPANY AND
NOT INDEPENDENT OF SIGNIFICANT SHAREHOLDERS
DUE TO HIS EMPLOYMENT/SERVICE AT G CITY
LTD. MR ADI JEMINI HAS BEEN PRESENTED ON
THE COMPANY'S WEBSITE CITYCON.COM/EGM2023.
IN ADDITION, INFORMATION ON THE PROPOSED
NEW MEMBER OF THE BOARD OF DIRECTORS IS
AVAILABLE AT THE END OF THIS NOTICE. OTHER
CURRENT MEMBERS OF THE BOARD OF DIRECTORS
SHALL CONTINUE IN THEIR POSITION UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
8 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 12 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
23 MAY 2023 TO 22 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 717053540
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700873.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700889.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt Against Against
DIRECTOR
3.2 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. CHOW WAI KAM, RAYMOND AS Mgmt For For
DIRECTOR
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. STEPHEN EDWARD BRADLEY AS Mgmt For For
DIRECTOR
3.6 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.7 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR
3.8 TO ELECT MR. LAM SIU HONG, DONNY AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 717053538
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700779.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700785.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS REPORT AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt Against Against
DIRECTOR
3.b TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against
3.c TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt Against Against
DIRECTOR
3.d TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For
DIRECTOR
3.e TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt Against Against
DIRECTOR
3.f TO RE-ELECT MR PAUL JOSEPH TIGHE AS Mgmt For For
DIRECTOR
3.g TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING TEN
PER CENT. OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION AND SUCH SHARES SHALL NOT BE
ISSUED AT A DISCOUNT OF MORE THAN TEN PER
CENT. TO THE BENCHMARKED PRICE OF SUCH
SHARES
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER
OF SHARES IN ISSUE AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 717004852
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300813.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300831.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. VICTOR T K LI AS DIRECTOR Mgmt Against Against
3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR
3.5 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt Against Against
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG Agenda Number: 716771058
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 869652 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME Mgmt For For
3.2 APPROVE CHF 139.4 MILLION REDUCTION IN Mgmt For For
SHARE CAPITAL VIA REDUCTION OF NOMINAL
VALUE AND REPAYMENT OF CHF 0.42 PER SHARE
4.1 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt Against Against
APPROVAL OF VIRTUAL-ONLY SHAREHOLDER
MEETINGS)
4.2 AMEND ARTICLES RE: DUTIES OF THE BOARD OF Mgmt For For
DIRECTORS
4.3 AMEND ARTICLES RE: EXTERNAL MANDATES FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
EXECUTIVE COMMITTEE
4.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For
AND SENIOR MANAGEMENT
4.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
5.1.1 REELECT AHMED AL UMAR AS DIRECTOR Mgmt Against Against
5.1.2 REELECT GUENTER VON AU AS DIRECTOR Mgmt For For
5.1.3 REELECT ROBERTO GUALDONI AS DIRECTOR Mgmt For For
5.1.4 REELECT THILO MANNHARDT AS DIRECTOR Mgmt For For
5.1.5 REELECT GEOFFERY MERSZEI AS DIRECTOR Mgmt For For
5.1.6 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For
5.1.7 REELECT NAVEENA SHASTRI AS DIRECTOR Mgmt For For
5.1.8 REELECT PETER STEINER AS DIRECTOR Mgmt Against Against
5.1.9 REELECT CLAUDIA SUESSMUTH DYCKERHOFF AS Mgmt For For
DIRECTOR
5.110 REELECT SUSANNE WAMSLER AS DIRECTOR Mgmt For For
5.111 REELECT KONSTANTIN WINTERSTEIN AS DIRECTOR Mgmt For For
5.2 REELECT GUENTER VON AU AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.2 REAPPOINT NAVEENA SHASTRI AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5.3.3 REAPPOINT CLAUDIA SUESSMUTH DYCKERHOFF AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.3.4 REAPPOINT KONSTANTIN WINTERSTEIN AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
5.4 DESIGNATE BALTHASAR SETTELEN AS INDEPENDENT Mgmt For For
PROXY
5.5 RATIFY KPMG AG AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5 MILLION
6.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 16
MILLION
7.1 ADDITIONAL VOTING INSTRUCTIONS - BOARD OF Mgmt Against Against
DIRECTORS PROPOSALS (VOTING)
7.2 ADDITIONAL VOTING INSTRUCTIONS - Shr Against
SHAREHOLDER PROPOSALS (VOTING)
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
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 716097325
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109
Meeting Type: AGM
Meeting Date: 21-Oct-2022
Ticker:
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4.A,4.B,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.B ELECTION OF MICHAEL KELLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.C ELECTION OF JACKIE MCARTHUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.A GRANTING OF PERFORMANCE RIGHTS TO MARK Mgmt For For
SCHUBERT UNDER THE LONG-TERM INCENTIVE PLAN
4.B GRANTING OF DEFERRED EQUITY RIGHTS TO MARK Mgmt For For
SCHUBERT UNDER THE DEFERRED EQUITY PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR Mgmt For For
AGGREGATE FEE POOL
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 716836044
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0328/2023032800380.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0328/2023032800394.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO ELECT MR CHAN BERNARD CHARNWUT AS Mgmt Against Against
DIRECTOR
2.B TO ELECT MRS YUEN SO SIU MAI BETTY AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt Against Against
KADOORIE AS DIRECTOR
2.D TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS DIRECTOR
2.E TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS Mgmt For For
DIRECTOR
2.F TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2023
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY; NOT EXCEEDING FIVE
PER CENT OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF THIS RESOLUTION AND
SUCH SHARES SHALL NOT BE ISSUED AT A
DISCOUNT OF MORE THAN TEN PER CENT TO THE
BENCHMARKED PRICE OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 716743744
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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.
0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
0020 PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 Mgmt For For
PER COMMON SHARE
0030 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
FOR THE PERFORMANCE OF HIS OR HER DUTIES IN
2022
0040 APPLICATION OF THE REMUNERATION POLICY IN Mgmt For For
2022 (ADVISORY VOTE)
0050 PROPOSAL TO APPROVE THE PLAN TO GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO
EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE
PLANS
0060 RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt Against Against
0070 RE-APPOINTMENT OF SCOTT W. WINE Mgmt For For
0080 RE-APPOINTMENT OF HOWARD W. BUFFETT Mgmt For For
0090 RE-APPOINTMENT OF KAREN LINEHAN Mgmt For For
0100 RE-APPOINTMENT OF ALESSANDRO NASI Mgmt Against Against
0110 RE-APPOINTMENT OF VAGN SORENSEN Mgmt For For
0120 RE-APPOINTMENT OF ASA TAMSONS Mgmt For For
0130 APPOINTMENT OF ELIZABETH BASTONI Mgmt Against Against
0140 APPOINTMENT OF RICHARD J. KRAMER Mgmt For For
0150 AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR SHARES
0160 AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
0170 AUTHORIZATION TO ISSUE SPECIAL VOTING Mgmt Against Against
SHARES
0180 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For
0190 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For
B.V. AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2023 FINANCIAL YEAR
CMMT 08 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 716935703
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGMENT OF THE MANAGEMENT REPORT ON Non-Voting
THE STATUTORY AND CONSOLIDATED FINANCIAL
YEAR ENDING ON 31 DECEMBER 2022
2. ACKNOWLEDGMENT OF THE STATUTORY AUDITORS Non-Voting
REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS
AT 31 DECEMBER 2022 AND THE STATUTORY
AUDITORS REPORT ON THE CONSOLIDATED ANNUAL
ACCOUNTS AS AT 31 DECEMBER 2022
3. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AS AT 31 DECEMBER 2022
4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
AS AT 31 DECEMBER 2022 AND ALLOCATION OF
THE RESULT
5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2022
6. DISCHARGE TO THE DIRECTORS Mgmt For For
7. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
8.1. RENEWAL OF THE MANDATE OF MR. BENOIT Mgmt For For
GRAULICH
8.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For
BENOIT GRAULICH
9.1. APPOINTMENT OF MR. JEAN HILGERS Mgmt For For
9.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For
JEAN HILGERS
10.1. APPOINTMENT OF THE STATUTORY AUDITOR KPMG Mgmt For For
REVISEURS DENTREPRISES SRL
10.2. SETTING OF FEES Mgmt For For
11. APPROVAL OF THE CHANGE-OF-CONTROL CLAUSE IN Mgmt For For
IN THE CREDIT AGREEMENT CONCLUDED WITH A
SYNDICATE OF BANKS ON 19.05.2022
12.1. APPROVAL OF THE ANNUAL ACCOUNTS OF CURA Mgmt For For
INVEST SA/NV FOR THE PERIOD FROM 1 ST
JANUARY 2022 TO 9 MAY 2022, AND OF
RHEASTONE 3 SA/NV, RHEASTONE 4 SA/NV, AND
RHEASTONE 5 SA/NV, FOR THE PERIOD FROM 1ST
JANUARY 2022 TO 28 OCTOBER 2022
12.2. DISCHARGE TO THE DIRECTORS TO THE DIRECTORS Mgmt For For
OF THE COMPANIES REFERRED TO IN POINT 12.1
FOR THE PERIODS REFERRED TO ABOVE IN POINT
12.1, FOR THE EXECUTION OF THEIR MANDATE
12.3. DISCHARGE TO THE AUDITORS OF THE COMPANIES Mgmt For For
REFERRED TO IN POINT 12.1 FOR THE PERIODS
REFERRED TO IN POINT 12.1 ABOVE, FOR THE
EXECUTION OF THEIR MANDATE
13. PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For
RESOLUTIONS
14. MISCELLANEOUS Non-Voting
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 716935727
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 10-May-2023
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1. ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 7:199 OF THE COMPANIES AND
ASSOCIATIONS CODE
1.2.1 50% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt For For
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING THAT WILL APPROVE THE
AUTHORISATION, ROUNDED DOWN, FOR CAPITAL
INCREASES BY CONTRIBUTIONS IN CASH, WITH
THE POSSIBILITY FOR THE COMPANYS
SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE
RIGHT OR PRIORITY ALLOCATION RIGHT
1.2.2 20% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt For For
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING THAT WILL APPROVE THE
AUTHORISATION, ROUNDED DOWN, FOR CAPITAL
INCREASES IN THE CONTEXT OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND
1.2.3 10% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt For For
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING THAT WILL APPROVE THE
AUTHORISATION, ROUNDED DOWN, FOR (I)
CAPITAL INCREASES BY CONTRIBUTIONS IN KIND,
(II) CAPITAL INCREASES BY CONTRIBUTIONS IN
CASH WITHOUT THE POSSIBILITY FOR THE
COMPANYS SHAREHOLDERS TO EXERCISE A
PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
RIGHT, OR (III) ANY OTHER TYPE OF CAPITAL
INCREASE
1.3. AMENDMENT TO ARTICLE 6.2 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
2. DELEGATION OF POWERS Mgmt For For
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
COLES GROUP LTD Agenda Number: 716104081
--------------------------------------------------------------------------------------------------------------------------
Security: Q26203408
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: AU0000030678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 ELECTION OF TERRY BOWEN AS A DIRECTOR Mgmt For For
2.2 ELECTION OF SCOTT PRICE AS A DIRECTOR Mgmt For For
2.3 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For
2.4 RE-ELECTION OF JACQUELINE CHOW AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 26 JUNE 2022
4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF Mgmt For For
STI SHARES TO THE MD AND CEO
5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For
PERFORMANCE RIGHTS TO THE MD AND CEO
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 716335319
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PREPARATION, ETC. OF THE ANNUAL REPORT, Mgmt For For
COMPANY ANNOUNCEMENTS AND DOCUMENTS FOR
INTERNAL USE BY THE GENERAL MEETING IN
ENGLISH
2 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR
3 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
4 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
5 PRESENTATION AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
7.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For
OF THE AUTHORISATION IN ARTICLES 5(A) AND
5(B) OF THE ARTICLES OF ASSOCIATION
7.2 PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
CORPORATE LANGUAGE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK
YOU
8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: LARS
SOREN RASMUSSEN
8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: NIELS
PETER LOUIS-HANSEN
8.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
ANNETTE BRULS
8.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
CARSTEN HELLMANN
8.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: JETTE
NYGAARD-ANDERSEN
8.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
MARIANNE WIINHOLT
9 ELECTION OF AUDITORS: THE BOARD OF Mgmt Abstain Against
DIRECTORS PROPOSES RE-ELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
10 AUTHORISATION FOR THE CHAIRMAN OF THE Mgmt For For
ANNUAL GENERAL MEETING
11 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 09 NOV 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 715983133
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: EGM
Meeting Date: 02-Sep-2022
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF NEW AUDITORS AND AUTHORISING Mgmt For For
THE DIRECTORS TO FIX THE TERMS OF THE
ENGAGEMENT AND REMUNERATION OF ERNST &
YOUNG LLP
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 716853317
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 DECLARATION OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 DECLARATION OF SPECIAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
4 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 1,497,968.37 FOR FINANCIAL YEAR ENDED
31 DECEMBER 2022
5 RE-ELECTION OF MR MARK CHRISTOPHER GREAVES Mgmt For For
AS A DIRECTOR
6 RE-ELECTION OF MR CHENG SIAK KIAN AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF MR RUSSELL STEPHEN BALDING Mgmt For For
AS A DIRECTOR
8 RE-ELECTION OF MR CHOI SHING KWOK AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF MS SUSAN KONG YIM PUI AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
11 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
12 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 716054743
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 12-Oct-2022
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 CONSIDERATION OF FINANCIAL STATEMENTS AND Non-Voting
REPORTS
2A RE-ELECTION OF DIRECTOR, PAUL O MALLEY Mgmt For For
2B RE-ELECTION OF DIRECTOR, GENEVIEVE BELL AO Mgmt For For
2C RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For
2D ELECTION OF DIRECTOR, LYN COBLEY Mgmt For For
3 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For
5A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
5B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CLIMATE RISK
SAFEGUARDING
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781748 DUE TO RECEIPT OF SPIN
CONTROL FOR RESOLUTION 4.1 AND 4.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS Mgmt For For
3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE .
DESIGNATION OF A REPRESENTATIVE OF THE A
SHAREHOLDERS FOR THE ELECTION TO THE BOARD
OF DIRECTORS:
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED FOR RESOLUTION 4.1
AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1
AND 4.2 AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO
TRAPANI
4.2 ELECTION OF WENDY LUHABE Mgmt No vote
5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND
CHAIRMAN
5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: JOSUA MALHERBE
5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: NIKESH ARORA
5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: CLAY BRENDISH
5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: JEAN-BLAISE ECKERT
5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: BURKHART GRUND
5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: KEYU JIN
5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: JEROME LAMBER
5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: WENDY LUHABE
5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEFF MOSS
5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: VESNA NEVISTIC
5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: GUILLAUME PICTET
5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: MARIA RAMOS
5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: ANTON RUPERT
5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: PATRICK THOMAS
5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt Against Against
ITS CHAIRMAN: JASMINE WHITBREAD
5.17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
OF DIRECTOR (BOD) AND ITS CHAIRMAN:
FRANCESCO TRAPANI
6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
CLAY BRENDISH
6.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
KEYU JIN
6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
GUILLAUME PICTET
6.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MARIA RAMOS
7 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS SA
8 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE: ETUDE GAMPERT DEMIERRE
MORENO,NOTAIRES
9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION OF THE
MEMBERS OF THE BOD
9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF FIXED COMPENSATION OF
THE SENIOR EXECUTIVE COMMITTEE
9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt Against Against
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF VARIABLE COMPENSATION
OF THE SENIOR EXECUTIVE COMMITTEE
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL MODIFICATION OF ART.
22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO
ART. 22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS Agenda Number: 716459486
--------------------------------------------------------------------------------------------------------------------------
Security: E0304S106
Meeting Type: OGM
Meeting Date: 07-Feb-2023
Ticker:
ISIN: ES0105027009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 FEB 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND MANAGEMENT REPORT OF
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA
HOLDINGS, S.A. FOR THE YEAR ENDED SEPTEMBER
30, 2022
1.2 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORT OF COMPANIA
DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS,
S.A. FOR THE YEAR ENDED SEPTEMBER 30, 2022
2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION
INCLUDED IN THE INTEGRATED REPORT OF
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA
HOLDINGS, S.A. AND ITS CONSOLIDATED GROUP,
FOR THE YEAR ENDED SEPTEMBER 30, 2022
3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
OF THE BOARD OF DIRECTORS DURING THE YEAR
ENDED SEPTEMBER 30, 2022
4 EXAMINATION AND APPROVAL OF THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE APPLICATION
OF THE RESULT FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2022 OF COMPANIA DE
DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A
5 RE-ELECTION OF THE AUDITORS OF THE Mgmt For For
INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE
COMPANY
6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF TREASURY
STOCK, DIRECTLY OR THROUGH COMPANIES OF ITS
GROUP, WITHIN THE LEGAL LIMITS AND
REQUIREMENTS
7.1 RATIFICATION AND APPOINTMENT OF THE Mgmt Against Against
PROPRIETARY DIRECTOR DNA. JENNIFER SUSAN
RAMSEY
7.2 RE-ELECTION OF THE PROPRIETARY DIRECTOR MR. Mgmt Against Against
JOHN MATTHEW DOWNING
8 REVIEW AND APPROVAL OF THE REMUNERATION Mgmt Against Against
POLICY FOR THE DIRECTORS OF LOGISTA 2023
2025
9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE REMUNERATION OF THE COMPANY'S DIRECTORS
FOR THE YEAR ENDED SEPTEMBER 30, 2022
10 AMENDMENT OF ARTICLE 9 OF THE GENERAL Mgmt For For
MEETING OF THE BYLAWS
11 AMENDMENT OF I ARTICLE 8 ATTENDANCE TO THE Mgmt For For
MEETING THROUGH REMOTE MEANS OF
COMMUNICATION IN REAL TIME; II ARTICLE 9
PLACE AND CELEBRATION; III ARTICLE 13
FORMATION OF THE LIST OF ATTENDEES AND
COMMENCEMENT OF THE MEETING; IV ARTICLE 14
INTERVENTIONS OF THE SHAREHOLDERS; AND V
ARTICLE 15 VOTING AND ADOPTION OF
RESOLUTIONS OF THE REGULATIONS OF THE
GENERAL SHAREHOLDERS MEETING
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWERS NECESSARY TO INTERPRET, COMPLETE,
CORRECT, DEVELOP, EXECUTE, FORMALIZE AND
REGISTER THE FOREGOING RESOLUTIONS AND
THEIR ELEVATION TO PUBLIC RECORD, AS WELL
AS THE POWER TO SUBSTITUTE THE POWERS
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 716449322
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2022
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Against Against
REMUNERATION REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5
PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5
PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL IN LIMITED CIRCUMSTANCES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For
GENERAL MEETING NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
COMPUTACENTER PLC Agenda Number: 717070205
--------------------------------------------------------------------------------------------------------------------------
Security: G23356150
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVE THE ANNUAL STATEMENT FROM THE CHAIR Mgmt For For
OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REMUNERATION REPORT
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 APPROVAL OF A FINAL DIVIDEND OF 45.8 PENCE Mgmt For For
PER ORDINARY SHARE
5A TO RE-ELECT P CAMPBELL Mgmt For For
5B TO ELECT R CARAYOL Mgmt For For
5C TO RE-ELECT F A CONOPHY Mgmt Against Against
5D TO RE-ELECT P W HULME Mgmt Against Against
5E TO RE-ELECT L MITIC Mgmt For For
5F TO RE-ELECT M J NORRIS Mgmt Against Against
5G TO RE-ELECT P J OGDEN Mgmt Against Against
5H TO RE-ELECT R RIVAZ Mgmt For For
5I TO RE-ELECT P RYAN Mgmt For For
6 TO APPOINT GRANT THORNTON UK LLP AS AUDITOR Mgmt For For
7 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
8 APPROVAL OF THE FRENCH SUB-PLAN AS AN Mgmt For For
AMENDMENT TO THE COMPUTACENTER PERFORMANCE
SHARE PLAN 2005
9 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH
11 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
THE PURPOSES OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
14 APPROVAL OF THE CAPITALISATION ISSUE NEW Mgmt For For
DEFERRED SHARES AND THE ASSOCIATED
AMENDMENT TO THE COMPANY'S ARTICLES OF
ASSOCIATION
15 APPROVAL OF A CAPITAL REDUCTION BY WAY OF Mgmt For For
THE CANCELLATION OF THE NEW DEFERRED SHARES
CREATED PURSUANT TO THE AUTHORITY IN
RESOLUTION 14
16 APPROVAL OF A CAPITAL REDUCTION BY WAY OF Mgmt For For
THE CANCELLATION OF THE COMPANY'S CAPITAL
REDEMPTION RESERVE
--------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 717287494
--------------------------------------------------------------------------------------------------------------------------
Security: J08613101
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3305990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kataoka, Tatsuya Mgmt For For
1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For
1.3 Appoint a Director Onodera, Nobuo Mgmt For For
1.4 Appoint a Director Arai, Tomoki Mgmt For For
1.5 Appoint a Director Onuki, Toshihiko Mgmt For For
1.6 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
1.7 Appoint a Director Yamada, Yoshinobu Mgmt For For
1.8 Appoint a Director Yoda, Mami Mgmt For For
2 Appoint a Corporate Auditor Maehara, Mgmt For For
Kazuhiro
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 716196692
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ELENA TROUT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 716817892
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
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 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.50 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KATJA DUERRFELD FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER PHILIP NELLES FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA VON BOXBERG FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN BUCHNER FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARMEN LOEFFLER FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2026
8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For
RIGHT OF FOLLOW-UP QUESTIONS AT THE VIRTUAL
GENERAL MEETING
10 AMEND AFFILIATION AGREEMENT WITH Mgmt For For
CONTINENTAL AUTOMOTIVE GMBH
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT 23 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
CORBION NV Agenda Number: 715666989
--------------------------------------------------------------------------------------------------------------------------
Security: N2334V109
Meeting Type: EGM
Meeting Date: 05-Jul-2022
Ticker:
ISIN: NL0010583399
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. REELECT STEEN RIISGAARD TO SUPERVISORY Mgmt For For
BOARD
3. CLOSE MEETING Non-Voting
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CORBION NV Agenda Number: 716928241
--------------------------------------------------------------------------------------------------------------------------
Security: N2334V109
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: NL0010583399
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. ANNUAL REPORT 2022 Non-Voting
3. ADOPTION OF THE FINANCIAL STATEMENTS 2022 Mgmt For For
4. REMUNERATION REPORT 2022 Mgmt For For
5. RESERVATION AND DIVIDEND POLICY Non-Voting
6. DETERMINATION OF THE DIVIDEND Mgmt For For
7. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN RESPECT OF THEIR MANAGEMENT
DUTIES
8. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR SUPERVISORY
DUTIES
9. REELECT OLIVIER RIGAUD TO MANAGEMENT BOARD Mgmt For For
10. REELECT MATHIEU VRIJSEN TO SUPERVISORY Mgmt For For
BOARD
11. REELECT LIZ DOHERTY TO SUPERVISORY BOARD Mgmt For For
12. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE ORDINARY SHARES UP TO 10% FOR GENERAL
PURPOSES
13. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE STATUTORY
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
SHARES PURSUANT TO AGENDA ITEM 12
14. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against
ISSUE ORDINARY SHARES UP TO 10% IN THE
EVENT OF MERGERS, ACQUISITIONS, OR
STRATEGIC ALLIANCES
15. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF CORBION
16. CANCELLATION OF REPURCHASED ORDINARY SHARES Mgmt For For
TO REDUCE THE ISSUED SHARE CAPITAL
17. REAPPOINT KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For
18. ANY OTHER BUSINESS Non-Voting
19. CLOSE Non-Voting
CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTIONS
9,10,11,17 AND CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA Agenda Number: 716343847
--------------------------------------------------------------------------------------------------------------------------
Security: X16346102
Meeting Type: EGM
Meeting Date: 05-Dec-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 ACCEPT INTERIM INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS AS OF SEPT. 30, 2022
2 APPROVE DIVIDENDS FROM RESERVES Mgmt For For
CMMT 09 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 09 NOV 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 28 NOV 2022 TO 25 NOV 2022 AND
ADDITION OF COMMENTS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA Agenda Number: 716933684
--------------------------------------------------------------------------------------------------------------------------
Security: X16346102
Meeting Type: AGM
Meeting Date: 28-Apr-2023
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 ACCOUNTS FOR THE FINANCIAL YEAR
OF 2022
2 TO PASS A RESOLUTION ON THE CONSOLIDATED Mgmt For For
DIRECTORS REPORT AND THE CONSOLIDATED
ACCOUNTS FOR THE FINANCIAL YEAR OF 2022
3 TO PASS A RESOLUTION ON THE CORPORATE Mgmt For For
GOVERNANCE REPORT FOR THE FINANCIAL YEAR OF
2022, WHICH INCLUDES THE REMUNERATION
REPORT
4 TO PASS A RESOLUTION ON THE NON-FINANCIAL Mgmt For For
INFORMATION REPORT - SUSTAINABILITY REPORT
FOR THE FINANCIAL YEAR OF 2022
5 TO PASS A RESOLUTION ON THE MOTION FOR THE Mgmt For For
APPROPRIATION OF PROFITS
6 TO PASS A RESOLUTION PURSUANT TO THE Mgmt For For
PROVISIONS OF ARTICLE 455 OF THE PORTUGUESE
COMPANIES ACT
7 TO PASS A RESOLUTION ON THE AUTHORISATION Mgmt For For
FOR PURCHASE OF TREASURY SHARES
8 TO PASS A RESOLUTION ON THE AUTHORISATION Mgmt For For
FOR SALE OF TREASURY SHARES
9 TO PASS A RESOLUTION, PURSUANT TO ARTICLE Mgmt For For
399(1) OF THE PORTUGUESE COMPANIES ACT AND
ARTICLE 19(4) OF THE COMPANYS ARTICLES OF
ASSOCIATION, ON THE ESTABLISHMENT OF AN
APPOINTMENTS, EVALUATION AND REMUNERATION
COMMITTEE FOR THE CURRENT TERM OF OFFICE OF
THE CORPORATE BODIES AND THE RESPECTIVE
REGULATION
10 TO PASS A RESOLUTION ON THE ELECTION OF THE Mgmt For For
MEMBERS OF THE APPOINTMENTS, EVALUATION AND
REMUNERATION COMMITTEE AND THE RESPECTIVE
REMUNERATION
11 TO PASS A RESOLUTION ON THE REMUNERATION Mgmt For For
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 11 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
REVISION DUE TO CHANGE IN RECORD DATE FROM
21 APR 2023 TO 20 APR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CRAYON GROUP HOLDING ASA Agenda Number: 716876478
--------------------------------------------------------------------------------------------------------------------------
Security: R1R93Q100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NO0010808892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
3 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
DIRECTORS REPORT FOR 2022
5 APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt No vote
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: RUNE SYVERSEN (CHAIRMAN)
6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: DAGFINN RINGAAS
6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: GRETHE VIKSAAS
6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: JENNIFER KOSS
6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: JENS RUGSETH
6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: JENS MOBERG
6.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: WENCHE AGERUP
7.1 ELECTION OF NOMINATION COMMITTEE: TOR MALMO Mgmt No vote
(CHAIRMAN)
7.2 ELECTION OF NOMINATION COMMITTEE: OLE Mgmt No vote
MORTEN SETTEVIK
7.3 ELECTION OF NOMINATION COMMITTEE: PAUL C. Mgmt No vote
SCHORR IV
8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE
10 STATEMENT ON THE COMPANYS CORPORATE Mgmt No vote
GOVERNANCE
11 THE BOARD OF DIRECTORS REMUNERATION REPORT Mgmt No vote
FOR EXECUTIVE PERSONNEL
12 AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL
13 AUTHORIZATION TO REPURCHASE TREASURY SHARES Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 716824974
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2022
2 DECLARATION OF A DIVIDEND ON ORDINARY Mgmt For For
SHARES
3 CONSIDERATION OF DIRECTORS REMUNERATION Mgmt For For
REPORT
4A RE-ELECTION OF DIRECTOR R. BOUCHER Mgmt For For
4B RE-ELECTION OF DIRECTOR C. DOWLING Mgmt For For
4C RE-ELECTION OF DIRECTOR R. FEARON Mgmt For For
4D RE-ELECTION OF DIRECTOR J. KARLSTROM Mgmt For For
4E RE-ELECTION OF DIRECTOR S. KELLY Mgmt For For
4F RE-ELECTION OF DIRECTOR B. KHAN Mgmt For For
4G RE-ELECTION OF DIRECTOR L. MCKAY Mgmt For For
4H RE-ELECTION OF DIRECTOR A. MANIFOLD Mgmt For For
4I RE-ELECTION OF DIRECTOR J. MINTERN Mgmt For For
4J RE-ELECTION OF DIRECTOR G.L. PLATT Mgmt For For
4K RE-ELECTION OF DIRECTOR M.K. RHINEHART Mgmt For For
4L RE-ELECTION OF DIRECTOR S. TALBOT Mgmt For For
4M RE-ELECTION OF DIRECTOR C. VERCHERE Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 CONTINUATION OF DELOITTE IRELAND LLP AS Mgmt For For
AUDITORS
7 AUTHORITY TO ALLOT SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
10 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 717225040
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: EGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting
HAS CONFIRMED THAT A MEETING ATTENDANCE
REQUEST TO ATTEND ONLY IS NOT AN OPTION
THEY SUPPORT. IF YOU REQUEST A MEETING
ATTENDANCE, YOU MUST DO SO WITH VOTING
RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
SHARES AT THE MEETING. ANY REQUESTS TO
ATTEND ONLY WILL BE REJECTED BY EUROCLEAR
BANK.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
2 TO APPROVE THE LSE LISTING CHANGE Mgmt For For
3 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES AND OVERSEAS MARKET PURCHASES OF
ORDINARY SHARES
5 TO AUTHORISE THE COMPANY TO REISSUE Mgmt For For
TREASURY SHARES
6 TO ADOPT NEW ARTICLE 4A Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 717221030
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: CRT
Meeting Date: 08-Jun-2023
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting
HAS CONFIRMED THAT A MEETING ATTENDANCE
REQUEST TO ATTEND ONLY IS NOT AN OPTION
THEY SUPPORT. IF YOU REQUEST A MEETING
ATTENDANCE, YOU MUST DO SO WITH VOTING
RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
SHARES AT THE MEETING. ANY REQUESTS TO
ATTEND ONLY WILL BE REJECTED BY EUROCLEAR
BANK.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 716790630
--------------------------------------------------------------------------------------------------------------------------
Security: G25536155
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE GROUP AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN THE DIRECTORS'
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO DECLARE A FINAL DIVIDEND OF 61.0 PENCE Mgmt For For
PER ORDINARY SHARE RECOMMENDED BY THE BOARD
TO BE PAID ON 26 MAY 2023
5 TO ELECT L BURDETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT R CIRILLO AS A DIRECTOR Mgmt For For
7 TO RE-ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
10 TO RE-ELECT J KIM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT N OUZREN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT J RAMSAY AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY
AT WHICH ACCOUNTS ARE LAID
15 TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS ON BEHALF OF THE DIRECTORS
16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
17 THAT THE DIRECTORS, BE AUTHORISED TO ALLOT Mgmt Against Against
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY
18 THAT SUBJECT TO RESOLUTION 17, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561(1) OF
THE ACT DID NOT APPLY
19 THAT SUBJECT TO RESOLUTION 17 AND IN Mgmt For For
ADDITION TO RESOLUTION 18, THE DIRECTORS BE
EMPOWERED TO ALLOT EQUITY SECURITIES AS IF
SECTION 561(1) DID NOT APPLY
20 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN ORDINARY SHARES
21 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For
LESS THAN 14 CLEAR DAYS' NOTICE
22 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO ADOPT THE CRODA INTERNATIONAL
PLC SHARESAVE SCHEME (2023)
23 THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS BE INCREASED TO
2,000,000 GBP
--------------------------------------------------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP Agenda Number: 716156915
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF DR GARY WEISS AM AS A Mgmt Against Against
DIRECTOR
3 RE-ELECTION OF MR JOSEPH GERSH AM AS A Mgmt Against Against
DIRECTOR
4 RE-ELECTION OF MS LISA SCENNA AS A DIRECTOR Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROPENERGIES AG Agenda Number: 715825278
--------------------------------------------------------------------------------------------------------------------------
Security: D16327104
Meeting Type: AGM
Meeting Date: 12-Jul-2022
Ticker:
ISIN: DE000A0LAUP1
--------------------------------------------------------------------------------------------------------------------------
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 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.45 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021/22
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021/22
5.1 ELECT HELMUT FRIEDL TO THE SUPERVISORY Mgmt Against Against
BOARD
5.2 ELECT HANS-JOERG GEBHARD TO THE SUPERVISORY Mgmt Against Against
BOARD
5.3 ELECT THOMAS KIRCHBERG TO THE SUPERVISORY Mgmt Against Against
BOARD
5.4 ELECT THOMAS KOELBL TO THE SUPERVISORY Mgmt Against Against
BOARD
5.5 ELECT STEFAN STRENG TO THE SUPERVISORY Mgmt Against Against
BOARD
5.6 ELECT SUSANNA ZAPREVA-HENNERBICHLER TO THE Mgmt Against Against
SUPERVISORY BOARD
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022/23
7 AMEND ARTICLES RE: CORPORATE PURPOSE, Mgmt Against Against
SUPERVISORY BOARD COMPOSITION, REMUNERATION
OF SUPERVISORY BOARD
8 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754847 DUE TO RECEIPT OF
RESOLUTION NUMBER 7 AS SINGLE RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 716055327
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 12-Oct-2022
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt Against Against
2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
--------------------------------------------------------------------------------------------------------------------------
CTT-CORREIOS DE PORTUGAL S.A. Agenda Number: 716790147
--------------------------------------------------------------------------------------------------------------------------
Security: X1R05J122
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: PTCTT0AM0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
4 ELECT DIRECTORS AND AUDIT COMMITTEE MEMBERS Mgmt Against Against
FOR 2023-2025 TERM
5 ELECT GENERAL MEETING BOARD FOR 2023-2025 Mgmt For For
TERM
6 ELECT REMUNERATION COMMITTEE AND APPROVE Mgmt Against Against
COMMITTEE REMUNERATION FOR 2023-2025 TERM
7 APPROVE REDUCTION IN SHARE CAPITAL AND Mgmt For For
AMEND ARTICLE 4 ACCORDINGLY
8 AMEND ARTICLES Mgmt For For
9 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
CMMT 03 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 MAY 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 03 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 716366198
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 09-Dec-2022
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita, Susumu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hidaka, Yusuke
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama, Go
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Koichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
D'IETEREN GROUP Agenda Number: 717159683
--------------------------------------------------------------------------------------------------------------------------
Security: B49343187
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: BE0974259880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
REPORT OF THE STATUTORY AUDITOR ON THE
ANNUAL ACCOUNTS AND ON THE CONSOLIDATED
ACCOUNTS
2. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND ALLOCATION OF THE RESULT
3. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt Against Against
4.1 PROPOSAL TO GRANT DISCHARGE TO ALL Mgmt For For
DIRECTORS
4.2 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR
5.1 APPOINTMENT OF ALLEGRA PATRIZI Mgmt For For
5.2 PROPOSAL TO APPOINT LSIM SA, REPRESENTED BY Mgmt For For
MR WOLFGANG DE LIMBURG STIRUM, AS
INDEPENDENT DIRECTOR
5.3 PROPOSAL TO APPOINT DILIGENCIA CONSULT SRL, Mgmt For For
REPRESENTED BY MRS DIANE GOVAERTS, AS
INDEPENDENT DIRECTOR
5.4 PROPOSAL TO REAPPOINT MRS MICHELE SIOEN AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR
5.5 PROPOSAL TO REAPPOINT MR OLIVIER PERIER AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR
5.6 PROPOSAL TO RATIFY THE CO-OPTATION OF HECHO Mgmt For For
SRL, REPRESENTED BY MR HUGO DE STOOP, AS
INDEPENDENT DIRECTOR
5.7 REAPPOINTMENT OF KPMG REVISEURS D Mgmt For For
ENTREPRISES SRL AS STATUTORY AUDITOR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
D'IETEREN GROUP Agenda Number: 717162589
--------------------------------------------------------------------------------------------------------------------------
Security: B49343187
Meeting Type: EGM
Meeting Date: 25-May-2023
Ticker:
ISIN: BE0974259880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.a AUTHORIZATION TO INCREASE THE CAPITAL IN Mgmt Against Against
THE EVENT OF A PUBLIC OFFER TO ACQUIRE THE
COMPANY'S SECURITIES, IN THE CIRCUMSTANCES
AND ACCORDING TO THE METHODS PROVIDED FOR
IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF
THE ARTICLES OF ASSOCIATION
1.b AUTHORIZATION TO ACQUIRE OWN SHARES TO Mgmt Against Against
AVOID SERIOUS AND IMMINENT DAMAGE TO THE
COMPANY, IN THE CIRCUMSTANCES AND ACCORDING
TO THE METHODS PROVIDED FOR IN ARTICLE 8TER
OF THE ARTICLES OF ASSOCIATION
2.a AUTHORISATION TO ACQUIRE, IN ACCORDANCE Mgmt Against Against
WITH THE PROVISIONS OF THE COMPANIES AND
ASSOCIATIONS CODE, A MAXIMUM OF 15% OF THE
NUMBER OF SHARES ISSUED BY THE COMPANY FOR
A MINIMUM VALUE PER SHARE OF ONE EURO AND A
MAXIMUM VALUE OF 10% ABOVE THE AVERAGE
PRICE
2.b AUTHORISATION TO DISPOSE OF ACQUIRED OWN Mgmt Against Against
SHARES IN ACCORDANCE WITH THE TERMS AND
CONDITIONS DETERMINED BY THE BOARD OF
DIRECTORS AND IN COMPLIANCE WITH THE
PROVISIONS OF THE COMPANIES AND
ASSOCIATIONS CODE
2.c AUTHORISATION FOR THE COMPANY'S Mgmt Against Against
SUBSIDIARIES TO ACQUIRE AND DISPOSE OF THE
COMPANY'S SHARES, IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES AND
ASSOCIATIONS CODE, UNDER THE SAME
CONDITIONS AS THOSE SET OUT ABOVE FOR THE
COMPANY ITSELF
3. AUTHORISATION TO THE BOARD TO CANCEL ITS Mgmt For For
OWN SHARES
4. POWER OF ATTORNEY FOR THE COORDINATION OF Mgmt For For
THE ARTICLES OF ASSOCIATION
5. POWER OF ATTORNEY FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuta,
Tetsuya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shoji, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumino,
Toshiaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sogano,
Hidehiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Hitoshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bruce Miller
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 717297887
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Manabe, Sunao Mgmt For For
2.2 Appoint a Director Okuzawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Hirashima, Shoji Mgmt For For
2.4 Appoint a Director Otsuki, Masahiko Mgmt For For
2.5 Appoint a Director Fukuoka, Takashi Mgmt For For
2.6 Appoint a Director Kama, Kazuaki Mgmt For For
2.7 Appoint a Director Nohara, Sawako Mgmt For For
2.8 Appoint a Director Komatsu, Yasuhiro Mgmt For For
2.9 Appoint a Director Nishii, Takaaki Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Arai, Miyuki Mgmt For For
4 Approve Details of the Stock Compensation Mgmt For For
to be received by Corporate Officers and
Employees of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 717297128
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size
3.1 Appoint a Director Inoue, Noriyuki Mgmt For For
3.2 Appoint a Director Togawa, Masanori Mgmt For For
3.3 Appoint a Director Kawada, Tatsuo Mgmt For For
3.4 Appoint a Director Makino, Akiji Mgmt For For
3.5 Appoint a Director Torii, Shingo Mgmt For For
3.6 Appoint a Director Arai, Yuko Mgmt For For
3.7 Appoint a Director Tayano, Ken Mgmt For For
3.8 Appoint a Director Minaka, Masatsugu Mgmt For For
3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For
3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For
4.1 Appoint a Corporate Auditor Kitamoto, Kaeko Mgmt For For
4.2 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For
4.3 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For
5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG Agenda Number: 717191162
--------------------------------------------------------------------------------------------------------------------------
Security: D1T3RZ100
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: DE000DTR0CK8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.30 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARTIN DAUM FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN GOETZ FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KARL DEPPEN FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DR. ANDREAS GORBACH FOR FISCAL YEAR
2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUERGEN HARTWIG FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOHN O'LEARY FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KARIN RADSTROEM FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER STEPHAN UNGER FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOE KAESER FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL BRECHT FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL BROSNAN FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BRUNO BUSCHBACHER FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RAYMOND CURRY (FROM NOV. 22, 2022)
FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD DORN (UNTIL NOV. 22, 2022)
FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JACQUES ESCULIER FOR FISCAL YEAR
2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER AKIHIRO ETO FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LAURA IPSEN FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RENATA JUNGO BRUENGGER FOR FISCAL
YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARMEN KLITZSCH-MUELLER FOR FISCAL
YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG KOEHLINGER FOR FISCAL YEAR
2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHN KRAFCIK FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG LORZ FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CLAUDIA PETER (UNTIL NOV. 22, 2022)
FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA REITH FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PROF. DR. H.C. MARTIN H. RICHENHAGEN
FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA SEIDEL (FROM NOV. 22, 2022)
FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIE WIECK FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD WILHELM FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROMAN ZITZELSBERGER FOR FISCAL YEAR
2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS ZWICK FOR FISCAL YEAR 2022
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt For For
INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2024 UNTIL THE NEXT AGM
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 09 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 09 MAY 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTIONS 3.4,
4.10, 4.17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715868925
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
This is the 48th AGM Partially Adjourned Non-Voting
from the AGM held on June 28th, 2022.
Non-votable Reporting item: the Annual Non-Voting
Business Reports, the Consolidated
Financial Statements, the Audit Reports and
the Financial Statements
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 717378118
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshii, Keiichi Mgmt For For
2.2 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.3 Appoint a Director Murata, Yoshiyuki Mgmt For For
2.4 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.5 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.6 Appoint a Director Dekura, Kazuhito Mgmt For For
2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.8 Appoint a Director Nagase, Toshiya Mgmt For For
2.9 Appoint a Director Yabu, Yukiko Mgmt For For
2.10 Appoint a Director Kuwano, Yukinori Mgmt For For
2.11 Appoint a Director Seki, Miwa Mgmt For For
2.12 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
2.13 Appoint a Director Ito, Yujiro Mgmt For For
3 Appoint a Corporate Auditor Maruyama, Mgmt For For
Takashi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 716928532
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300677
.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 880519 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 AND SETTING OF THE
DIVIDEND AT 2.00 EUROS PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF GILLES Mgmt For For
SCHNEPP AS DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF GILBERT Mgmt For For
GHOSTINE AS DIRECTOR, AS A REPLACEMENT FOR
GUIDO BARILLA WHO RESIGNED
7 RATIFICATION OF THE CO-OPTION OF LISE KINGO Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR CECILE
CABANIS WHO RESIGNED
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR 2022
9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO ANTOINE DE
SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO GILLES SCHNEPP,
CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2023
12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2023
13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2023
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PURCHASE, HOLD OR
TRANSFER THE COMPANYS SHARES
15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT
16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION
TO GRANT A PRIORITY RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN THE EVENT OF A CAPITAL
INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
19 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ISSUING COMMON
SHARES AND TRANSFERABLE SECURITIES, WITHOUT
THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANYS CAPITAL
BY INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN AND/OR THE TRANSFER OF
RESERVED SECURITIES, WITHOUT THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR CATEGORIES OF BENEFICIARIES CONSISTING
OF EMPLOYEES WORKING IN FOREIGN COMPANIES
OF THE DANONE GROUP, OR IN A SITUATION OF
INTERNATIONAL MOBILITY, IN THE CONTEXT OF
EMPLOYEE SHAREHOLDING OPERATIONS
23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
EXISTING OR FUTURE PERFORMANCE SHARES OF
THE COMPANY, WITHOUT THE SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHT
24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
26 APPOINTMENT OF SANJIV MEHTA AS DIRECTOR Mgmt For For
CMMT 11 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 716690640
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE 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
2 ADOPTION OF ANNUAL REPORT 2022 Mgmt For For
3 COVER OF LOSS ACCORDING TO THE ADOPTED Mgmt For For
ANNUAL REPORT 2022
4 PRESENTATION OF THE REMUNERATION REPORT Mgmt For For
2022 FOR AN ADVISORY VOTE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
YOU.
5.A RE-ELECTION OF MARTIN BLESSING Mgmt For For
5.B RE-ELECTION OF JAN THORSGAARD NIELSEN Mgmt Abstain Against
5.C RE-ELECTION OF LARS-ERIK BRENOE Mgmt Abstain Against
5.D RE-ELECTION OF JACOB DAHL Mgmt For For
5.E RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt For For
5.F RE-ELECTION OF ALLAN POLACK Mgmt For For
5.G RE-ELECTION OF CAROL SERGEANT Mgmt For For
5.H RE-ELECTION OF HELLE VALENTIN Mgmt For For
5.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL
STRABO
5.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF CAROLINE
BESSERMANN
6 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR
7.A PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION:
EXTENSION BY ONE YEAR OF THE EXISTING
AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF
THE ARTICLES OF ASSOCIATION REGARDING
CAPITAL INCREASES WITHOUT PRE-EMPTION
RIGHTS AND ISSUANCE OF CONVERTIBLE DEBT
7.B PROPOSALS FROM THE BOARD OF DIRECTORS TO Mgmt Against Against
AMEND THE ARTICLES OF ASSOCIATION:
AUTHORISATION TO HOLD FULLY ELECTRONIC
GENERAL MEETINGS
8 EXTENSION OF THE BOARD OF DIRECTOR'S Mgmt For For
AUTHORISATION TO ACQUIRE OWN SHARES
9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN 2023
10 ADJUSTMENTS TO THE GROUP'S REMUNERATION Mgmt For For
POLICY 2023
11 RENEWAL OF THE EXISTING INDEMNIFICATION OF Mgmt Against Against
DIRECTORS AND OFFICERS WITH EFFECT UNTIL
THE ANNUAL GENERAL MEETING IN 2024
12A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER ACTIONAID DENMARK REGARDING
POLICY FOR DIRECT LENDING IN THE CLIMATE
ACTION PLAN AND THE POSITION STATEMENT ON
FOSSIL FUELS
12A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER ACTIONAID DENMARK REGARDING THE
ASSET MANAGEMENT POLICY IN THE CLIMATE
ACTION PLAN
12.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER FRANK AAEN REGARDING LENDING TO
AND INVESTMENTS IN COMPANIES INVOLVED IN
RESEARCH AND EXPANSION OF NEW FOSSIL FUELS
13 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 12.B AND ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 20 FEB 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO N.V. Agenda Number: 716715769
--------------------------------------------------------------------------------------------------------------------------
Security: N24565108
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NL0015435975
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
0010 REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
0020 ADOPTION OF 2022 ANNUAL ACCOUNTS Mgmt For For
0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For
0040 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
0050 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
0060 APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT Mgmt Against Against
TO ART. 114-BIS OF THE ITALIAN CONSOLIDATED
LAW ON FINANCIAL INTERMEDIATION
0070 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
REPURCHASE SHARES IN THE COMPANY
0080 CONFIRMATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG ACCOUNTANTS LLP AS INDEPENDENT
EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT
OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL
YEARS 2023-2027
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 716761033
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For
DIVIDEND ON ORDINARY SHARES
3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,617,248
FOR FY2022
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt Against Against
DIRECTOR RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 715810330
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 15-Jul-2022
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
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 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2022
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL
REPORT AND ACCOUNTS
4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For
4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For
4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For
4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For
4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For
4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For
4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For
4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For
4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For
4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
ON-MARKET THE COMPANY'S OWN SHARES UP TO A
LIMIT OF 10% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES)
10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY 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
--------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA Agenda Number: 716817020
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: MIX
Meeting Date: 21-Apr-2023
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 ANNUAL REPORT AT 31 DECEMBER 2022: Mgmt For For
PRESENTATION OF THE BALANCE SHEETS AT 31
DECEMBER 2022 ACCOMPANIED BY THE DIRECTORS'
REPORT ON THE MANAGEMENT, THE BOARD OF
INTERNAL AUDITORS' REPORT AND THE EXTERNAL
AUDITORS' REPORT. RESOLUTIONS RELATED
THERETO
0020 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For
2022: PROPOSAL FOR THE ALLOCATION OF THE
ANNUAL PROFIT AND THE DISTRIBUTION OF THE
DIVIDEND. RESOLUTIONS RELATED THERETO
0030 ANNUAL REPORT ON THE REMUNERATION POLICY Mgmt Against Against
AND THE REMUNERATION PAID: APPROVAL OF THE
REMUNERATION POLICY FOR THE YEAR 2023
CONTAINED IN SECTION I, PURSUANT TO ART.
123-TER, PARAGRAPH 3-BIS OF D. LGS. N.
58/98
0040 ANNUAL REPORT ON REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID: ADVISORY VOTE ON
COMPENSATION PAID IN THE YEAR 2022
INDICATED IN SECTION II, PURSUANT TO ART.
123-TER, PARAGRAPH 6 OF D. LGS. N. 58/98
0050 COMPOSITION OF THE BOARD OF DIRECTORS Mgmt For For
FOLLOWING THE RESIGNATION OF DR. MASSIMO
GARAVAGLIA. RESOLUTIONS RELATED THERETO
0060 PROPOSAL FOR AUTHORISATION TO PURCHASE AND Mgmt For For
DISPOSE OF OWN SHARES, AFTER REVOCATION OF
THE RESOLUTION TAKEN BY THE SHAREHOLDERS'
MEETING OF 20 APRIL 2022. RESOLUTIONS
RELATED THERETO
0070 PROPOSAL TO AMEND ARTICLES 5-BIS, 7-BIS AND Mgmt For For
13 OF THE BYLAWS. RESOLUTIONS RELATED
THERETO
CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 17 APR 2023: 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.
--------------------------------------------------------------------------------------------------------------------------
DECEUNINCK NV Agenda Number: 716428328
--------------------------------------------------------------------------------------------------------------------------
Security: B33199116
Meeting Type: EGM
Meeting Date: 23-Dec-2022
Ticker:
ISIN: BE0003789063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 818313 DUE TO RECEIVED CHANGE IN
MEETING DATE FROM 05 DEC 2022 TO 23 DEC
2022 AND RECEIVED CHANGE IN RECORD DATE
FROM 21 NOV 2022 TO 09 DEC 2022. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RENEWAL OF THE AUTHORIZATION TO USE THE Mgmt Against Against
AUTHORIZED CAPITAL IN THE EVENT OF A PUBLIC
TAKEOVER BID FOR THE COMPANY'S SECURITIES
MODIFICATION OF THE ARTICLES OF ASSOCIATION
2 EXTENSION OF AUTHORIZATION TO ACQUIRE OWN Mgmt Against Against
SECURITIES TO PREVENT IMMINENT SERIOUS HARM
TO THE COMPANY - AMENDMENT OF ARTICLES OF
ASSOCIATION
3.1 EXAMINATION OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS EXAMINATION OF THE
SPECIAL REPORT OF THE AUDITOR APPROVAL OF
WARRANT PLAN 2022
3.2 ISSUE OF SUBSCRIPTION RIGHTS AND DEFINITION Mgmt Against Against
OF ISSUE CONDITIONS
3.3 RESOLUTION TO INCREASE THE CAPITAL UNDER Mgmt Against Against
THE CONDITION PRECEDENT THAT THE
SUBSCRIPTION RIGHTS ARE EXERCISED AND SUCH
EXERCISE IS RECORDED IN A NOTARIAL DEED
(INSOFAR AS THE BOARD OF DIRECTORS DOES NOT
RESOLVE TO DISTRIBUTE TREASURY SHARES) AND
BY THE ISSUE
3.4 CANCELLATION OF THE EXISTING SHAREHOLDERS Mgmt Against Against
PREFERENTIAL RIGHT IN FAVOR OF THE COMPANY,
TO OFFER THE SUBSCRIPTION RIGHTS TO CERTAIN
STAFF MEMBERS OF THE COMPANY AND ITS
SUBSIDIARIES
3.5 GRANT OF SUBSCRIPTION RIGHTS Mgmt Against Against
3.6 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Against Against
3.7 RESOLUTION TO AMEND THE TERMS OF ISSUE OF Mgmt Against Against
THE WARRANT PLANS 2011 (II), 2013, 2015,
2017, 2018, 2020 AND 2021, IN ORDER TO
MODIFY THE EXERCISE PERIODS
4 GRANT OF SUBSCRIPTION RIGHTS TO THE Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS AND
NON-EXECUTIVE DIRECTORS
5 APPOINTMENT OF A DIRECTOR: MRS. LAURE BAERT Mgmt For For
6 COORDINATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
- PUBLICATION FORMALITIES
7 POWER OF ATTORNEY Mgmt For For
CMMT 07 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 1, 2 AND 4 TO 7 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 831178, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD Agenda Number: 716698266
--------------------------------------------------------------------------------------------------------------------------
Security: M2756V109
Meeting Type: SGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: IL0008290103
--------------------------------------------------------------------------------------------------------------------------
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 REELECT VERED ARBIB AS EXTERNAL DIRECTOR Mgmt For For
2 APPROVE AMENDED EMPLOYMENT TERMS OF ASAF Mgmt For For
BARTFELD, CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD Agenda Number: 716976420
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: MIX
Meeting Date: 09-May-2023
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt Against Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3 APPROVE EMPLOYMENT TERMS OF EREZ EHUD, Mgmt For For
CHAIRMAN
4 REELECT RUTH PORTNOY AS EXTERNAL DIRECTOR Mgmt Against Against
5 APPROVE SPECIAL GRANT IN NIS TO IDAN VALES, Mgmt Against Against
CEO
6 APPROVE SPECIAL GRANT IN USD FROM ITHACA Mgmt Against Against
COMPANY TO IDAN VALES, CEO
--------------------------------------------------------------------------------------------------------------------------
DEME GROUP NV Agenda Number: 717021012
--------------------------------------------------------------------------------------------------------------------------
Security: B3S09H105
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: BE0974413453
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. STATUTORY ANNUAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
2. CONSOLIDATED ANNUAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
3. AUDITORS REPORTS FOR THE FINANCIAL YEAR Non-Voting
ENDED DECEMBER 31, 2022
4. APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS - DIVIDEND PAYMENT
5.1. DISCHARGE OF THE DIRECTOR: LUC BERTRAND Mgmt For For
5.2. DISCHARGE OF THE DIRECTOR: JOHN-ERIC Mgmt For For
BERTRAND
5.3. DISCHARGE OF THE DIRECTOR: LUC VANDENBULCKE Mgmt For For
5.4. DISCHARGE OF THE DIRECTOR: TOM BAMELIS Mgmt For For
5.5. DISCHARGE OF THE DIRECTOR: PIET DEJONGHE Mgmt For For
5.6. DISCHARGE OF THE DIRECTOR: KOEN JANSSEN Mgmt For For
5.7. DISCHARGE OF THE DIRECTOR: CHRISTIAN Mgmt For For
LABEYRIE
5.8. DISCHARGE OF THE DIRECTOR: PAS DE MOTS BV Mgmt For For
(LEEN GEIRNAERDT)
5.9. DISCHARGE OF THE DIRECTOR: KERSTIN Mgmt For For
KONRADSSON
6. DISCHARGE OF THE AUDITOR Mgmt For For
7. APPROVAL OF THE APPOINTMENT OF MS. KARENA Mgmt For For
CANCILLERI, AS INDEPENDENT DIRECTOR, FOR A
PERIOD OF FOUR (4) YEARS UNTIL THE CLOSING
OF THE ANNUAL GENERAL MEETING IN 2027, AS
SHE COMPLIES WITH THE INDEPENDENCE CRITERIA
SET FORTH IN ARTICLE 2.3.4 OF THE COMPANYS
CORPORATE GOVERNANCE CHARTER
8. REMUNERATION REPORT Mgmt Against Against
9. APPROVAL OF A SEVERANCE PAYMENT CLAUSE IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 7:92 OF THE CODE OF
COMPANIES AND ASSOCIATIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 717276782
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt For For
1.2 Appoint a Director Hayashi, Shinnosuke Mgmt For For
1.3 Appoint a Director Matsui, Yasushi Mgmt For For
1.4 Appoint a Director Ito, Kenichiro Mgmt For For
1.5 Appoint a Director Toyoda, Akio Mgmt For For
1.6 Appoint a Director Kushida, Shigeki Mgmt For For
1.7 Appoint a Director Mitsuya, Yuko Mgmt For For
1.8 Appoint a Director Joseph P. Schmelzeis, Mgmt For For
Jr.
2.1 Appoint a Corporate Auditor Kuwamura, Mgmt For For
Shingo
2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitagawa, Hiromi
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT Agenda Number: 717006236
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON DIRECTORS REMUNERATION FOR
THE YEAR ENDED 31 DECEMBER 2022
4 TO DECLARE A FINAL DIVIDEND OF 54.50P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
5 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARK BREUER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HELEN GORDON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT EMILY PRIDEAUX AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SANJEEV SHARMA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For
13 TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR Mgmt For For
AND ON BEHALF OF THE DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITORS REMUNERATION
17 TO APPROVE THE RULES OF THE DERWENT LONDON Mgmt For For
PERFORMANCE SHARE PLAN 2023
18 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt Against Against
SECURITIES
19 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
22 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS OTHER THAN AN
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 716842136
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
5.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For
6 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
7 APPROVE REMUNERATION REPORT Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
CMMT 29 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 29 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 716843758
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
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 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
5 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT KARL GERNANDT TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE CREATION OF EUR 100 MILLION POOL OF Mgmt For For
CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
11.3 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2023
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 716714856
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
AND FIRST QUARTER OF FISCAL YEAR 2024
6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 APPROVE REMUNERATION REPORT Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 27 FEB 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 27 FEB 2023: 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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 717279459
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.04 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt Against Against
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023 AND THE
FIRST QUARTER OF 2024
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT PETER HOHLBEIN TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT CHRISTOPH SCHAUERTE TO THE Mgmt Against Against
SUPERVISORY BOARD
7.3 SHAREHOLDER PROPOSAL SUBMITTED BY VONOVIA Mgmt Against Against
SE: ELECT CATRIN CONERS TO THE SUPERVISORY
BOARD
8 AMEND ARTICLE RE: LOCATION OF ANNUAL Mgmt For For
MEETING
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against
UNTIL 2028
10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
11 AMEND ARTICLES RE: REMOVE THE NAMES OF Mgmt For For
FIRST SUPERVISORY BOARD AFTER THE CHANGE OF
CORPORATE FORM TO SOCIETAS EUROPAEA (SE)
12 APPROVE CREATION OF EUR 120 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
13 APPROVE CANCELLATION OF CONDITIONAL Mgmt For For
CAPITALS 2014/III, 2015, 2017 AND 2018/I
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
15 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
16 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 4 BILLION; APPROVE CREATION
OF EUR 120 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
17 APPROVE AFFILIATION AGREEMENT WITH RHEIN Mgmt For For
PFALZ WOHNEN GMBH
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
APPOINTMENT OF A SPECIAL AUDITOR IN
ACCORDANCE WITH SECTION 142 AKTG
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 918013 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY TRUST Agenda Number: 716111074
--------------------------------------------------------------------------------------------------------------------------
Security: Q318A1104
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,2,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 FY23 GRANT OF LONG-TERM INCENTIVE Mgmt For For
PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For
FORD
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt Against Against
HON. NICOLA ROXON
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - ELANA Mgmt For For
RUBIN AM
4 CONSTITUTIONAL AMENDMENTS Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION : THAT: (A) A MEETING OF Mgmt Against For
HOLDERS OF DEXUS STAPLED SECURITIES BE HELD
WITHIN 90 DAYS OF THIS MEETING (SPILL
MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT
LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN
THE RESOLUTION TO ADOPT THE 2022
REMUNERATION REPORT WAS PASSED, OTHER THAN
A MANAGING DIRECTOR OF THE COMPANY WHO MAY,
IN ACCORDANCE WITH THE ASX LISTING RULES,
CONTINUE TO HOLD OFFICE INDEFINITELY
WITHOUT BEING RE-ELECTED TO THE OFFICE,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING (C) RESOLUTIONS TO
APPOINT PERSONS TO THE OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN STANDING
INSTRUCTIONS FROM Y TO N. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 716840017
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 APPROVAL OF THE FINANCIAL STATEMENTS, UPON Mgmt For For
EXAMINATION OF THE REPORT ON MANAGMENT AT
31 DECEMBER 2022; CONSOLIDATED FINANCIAL
STATEMENTS OF DIASORIN GROUP AT 31 DECEMBER
2022; RESOLUTIONS RELATED THERETO
0020 PROPOSAL ON THE ALLOCATION OF PROFIT FOR Mgmt For For
THE YEAR AND DISTRIBUTION OF DIVIDEND;
RESOLUTIONS RELATED THERETO
0030 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID: APPROVAL OF THE
REMUNERATION POLICY PURSUANT TO ART.
123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE
N. 58/1998
0040 REPORT ON THE REMUNERATION POLICY AND ON Mgmt For For
THE REMUNERATION PAID: RESOLUTIONS ON THE
''SECOND SECTION'' OF THE REPORT, PURSUANT
TO ART. 123-TER, ITEM 6, OF LEGISLATIVE
DECREE N. 58/1998
0050 RESOLUTIONS, PURSUANT TO ART. 114-BIS OF Mgmt Against Against
LEGISLATIVE DECREE N. 58 OF 24 FEBRUARY
1998, RELATING TO THE ESTABLISHMENT OF A
STOCK OPTIONS PLAN. RESOLUTIONS RELATED
THERETO
0060 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against
TREASURY SHARES, PURSUANT TO THE COMBINED
PROVISIONS OF ARTICLES. 2357 AND 2357-TER
OF THE CIVIL CODE, AS WELL AS ART. 132 OF
THE DECREE LEGISLATIVE 24 FEBRUARY 1998 N.
58 AND RELATED IMPLEMENTING PROVISIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 716900659
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO ELECT MARK LEWIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT TRACY CORRIGAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARK GREGORY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ADRIAN JOSEPH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NEIL MANSER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT RICHARD WARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE NEXT AGM
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS/INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES
18 TO GRANT THE DIRECTORS GENERAL AUTHORITY TO Mgmt Against Against
DISAPPLY PRE-EMPTION RIGHTS
19 TO GRANT THE DIRECTORS ADDITIONAL AUTHORITY Mgmt Against Against
TO DISAPPLY PRE-EMPTION RIGHTS
(ACQUISITIONS/CAPITAL INVESTMENTS)
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING, OTHER THAN AN ANNUAL GENERAL
MEETING, ON 14 CLEAR DAYS' NOTICE
22 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For
IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS
23 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF RT1 INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 717368294
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Sekiya, Kazuma Mgmt For For
3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For
3.3 Appoint a Director Tamura, Takao Mgmt For For
3.4 Appoint a Director Inasaki, Ichiro Mgmt For For
3.5 Appoint a Director Tamura, Shinichi Mgmt For For
3.6 Appoint a Director Mimata, Tsutomu Mgmt For For
3.7 Appoint a Director Yamaguchi, Yusei Mgmt For For
3.8 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For
3.9 Appoint a Director Oki, Noriko Mgmt For For
3.10 Appoint a Director Matsuo, Akiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG Agenda Number: 716691010
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.15 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 AMEND CORPORATE PURPOSE Mgmt For For
4.2 APPROVE CREATION OF CHF 300,000 POOL OF Mgmt For For
CONDITIONAL CAPITAL FOR FINANCINGS, MERGERS
AND ACQUISITIONS
4.3 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
4.4 AMEND ARTICLES RE: SHARE TRANSFER Mgmt For For
RESTRICTIONS CLAUSE
4.5 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF VIRTUAL-ONLY SHAREHOLDER
MEETINGS)
4.6 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE COMMITTEE COMPENSATION; EXTERNAL
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.8 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 19.5 MILLION
6.1.1 REELECT WOLFGANG BAIER AS DIRECTOR Mgmt For For
6.1.2 REELECT JACK CLEMONS AS DIRECTOR Mgmt For For
6.1.3 REELECT MARCO GADOLA AS DIRECTOR Mgmt Against Against
6.1.4 REELECT ADRIAN KELLER AS DIRECTOR Mgmt Against Against
6.1.5 REELECT ANDREAS KELLER AS DIRECTOR Mgmt For For
6.1.6 REELECT ANNETTE KOEHLER AS DIRECTOR Mgmt For For
6.1.7 REELECT HANS TANNER AS DIRECTOR Mgmt Against Against
6.1.8 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
6.1.9 ELECT GABRIEL BAERTSCHI AS DIRECTOR Mgmt Against Against
6.2 REELECT MARCO GADOLA AS BOARD CHAIR Mgmt Against Against
6.3.1 REAPPOINT ADRIAN KELLER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
6.3.2 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
6.3.3 APPOINT GABRIEL BAERTSCHI AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
7 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
8 DESIGNATE ERNST WIDMER AS INDEPENDENT PROXY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DNB BANK ASA Agenda Number: 716866756
--------------------------------------------------------------------------------------------------------------------------
Security: R1R15X100
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: NO0010161896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt No vote
ELECTION OF A PERSON TO CHAIR THE MEETING
2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote
GENERAL MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIR OF THE MEETING
4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS REPORT AND ALLOCATION OF THE
PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION
OF A DIVIDEND OF NOK 12,50 PER SHARE
5 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
6.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES: REPURCHASE OF
SHARES FOR SUBSEQUENT CANCELLATION
6.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES: REPURCHASE AND
ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES
TO MEET DNB MARKETS NEED FOR HEDGING
7 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RAISE DEBT CAPITAL
8 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING RAISING DEBT CAPITAL
9 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING PARTICIPATION AT THE GENERAL
MEETING
10 REMUNERATION REPORT FOR EXECUTIVE AND Mgmt No vote
NON-EXECUTIVE DIRECTORS OF DNB BANK ASA
11 THE BOARD OF DIRECTORS REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
13 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE
14 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote
CMMT 03 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 716232258
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106
Meeting Type: AGM
Meeting Date: 02-Nov-2022
Ticker:
ISIN: AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 695876 DUE TO RECEIVED CHANGE IN
BOARD RECOMMENDATION FROM FOR TO NONE FOR
RES 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For
2 RE-ELECTION OF MR JOHN JAMES COWIN AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3 RE-ELECTION OF MS URSULA SCHREIBER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4 APPROVAL FOR GRANT OF A RIGHT TO THE Mgmt For For
MANAGING DIRECTOR IN RESPECT OF THE FY23
STI
5 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE MANAGING DIRECTOR IN RESPECT OF THE
FY23 LTI
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200
--------------------------------------------------------------------------------------------------------------------------
Security: D2R3HA114
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: DE000PAG9113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.01
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2023 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION POLICY FOR THE Non-Voting
MANAGEMENT BOARD
7 APPROVE REMUNERATION POLICY FOR THE Non-Voting
SUPERVISORY BOARD
8 APPROVE REMUNERATION REPORT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 715904149
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123
Meeting Type: AGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO RE-ELECT MR DRABBLE AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS BAXTER AS A DIRECTOR Mgmt For For
8 TO ELECT MR JOHNSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS KESSEL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR ROBBIE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
12 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
15 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
CENT OF THE ISSUED SHARE CAPITAL
16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL FIVE PERCENT FOR CERTAIN
TRANSACTIONS
17 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN ORDINARY SHARES
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 716253567
--------------------------------------------------------------------------------------------------------------------------
Security: K31864117
Meeting Type: EGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REDUCTION OF THE SHARE CAPITAL AND Mgmt For For
AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
ASSOCIATION
2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 27 OCT 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 716682186
--------------------------------------------------------------------------------------------------------------------------
Security: K31864117
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE 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 OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2022
2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH Mgmt For For
THE AUDIT REPORT FOR ADOPTION
3 RESOLUTION ON APPLICATION OF PROFITS OR Mgmt For For
COVERING OF LOSSES AS PER THE ADOPTED 2022
ANNUAL REPORT
4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
5 PRESENTATION AND APPROVAL OF THE 2022 Mgmt For For
REMUNERATION REPORT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: THOMAS PLENBORG
6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: JORGEN MOLLER
6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: MARIE-LOUISE AAMUND
6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: BEAT WALTI
6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: NIELS SMEDEGAARD
6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: TAREK SULTAN AL-ESSA
6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: BENEDIKTE LEROY
6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: HELLE OSTERGAARD KRISTIANSEN
7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12
31)
8.1 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For
ACQUIRE TREASURY SHARES
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 716876721
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.51 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
5.2 RATIFY KPMG AG KPMG AS AUDITORS FOR THE Mgmt For For
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2023
5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS FOR THE
FIRST QUARTER OF FISCAL YEAR 2024
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE INCREASE IN SIZE OF BOARD TO 16 Mgmt For For
MEMBERS
8.1 ELECT ERICH CLEMENTI TO THE SUPERVISORY Mgmt For For
BOARD
8.2 ELECT ANDREAS SCHMITZ TO THE SUPERVISORY Mgmt For For
BOARD
8.3 ELECT NADEGE PETIT TO THE SUPERVISORY BOARD Mgmt For For
8.4 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For
BOARD
8.5 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt For For
BOARD
8.6 ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD Mgmt For For
8.7 ELECT KLAUS FROEHLICH TO THE SUPERVISORY Mgmt For For
BOARD
8.8 ELECT ANKE GROTH TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
CMMT 04 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 04 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 717303995
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Amend the
Articles Related to Counselors and/or
Advisors
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa, Yuji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kise, Yoichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ise, Katsumi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watari,
Chiharu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Atsuko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hitoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Motoshige
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Amano, Reiko
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamoto,
Hiroko
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwamoto,
Toshio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Takashi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogata, Masaki
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mori, Kimitaka
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koike, Hiroshi
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
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SE Agenda Number: 716730874
--------------------------------------------------------------------------------------------------------------------------
Security: B33899178
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: BE0974313455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A READING, DISCUSSION AND EXPLANATION OF THE Non-Voting
MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS, THE STATUTORY AND CONSOLIDATED
ANNUAL ACCOUNTS AS OF DECEMBER 31, 2022 AND
THE AUDITORS REPORT RELATING TO THE
STATUTORY AND CONSOLIDATED ACCOUNTS FOR THE
2022 FINANCIAL YEAR
I.1 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
AS OF DECEMBER 31, 2022
I.2 APPROVAL OF THE ALLOCATION OF THE RESULT Mgmt For For
I.3 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For
EXECUTION OF THEIR MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
I.4 DISCHARGE TO THE STATUTORY AUDITOR FOR THE Mgmt For For
PERFORMANCE OF HIS MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
I.5 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
I.6 RENEWAL OF MR. BRUNO GROSSI AS DIRECTOR Mgmt Against Against
I.7 CONFIRMATION OF MRS. SAMIRA DRAOUA AS Mgmt Against Against
ADMINISTRATOR
I.8 APPOINTMENT OF MR. ANGEL BENGUIGUI DIAZ AS Mgmt Against Against
DIRECTOR
I.9 APPROVAL OF CHANGE OF CONTROL CLAUSES Mgmt For For
I.10 POWERS Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SE Agenda Number: 716729655
--------------------------------------------------------------------------------------------------------------------------
Security: B33899178
Meeting Type: EGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: BE0974313455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
II.1 REIMBURSEMENT OF THE ISSUE PREMIUM Mgmt For For
ASSIMILATED TO PAID-UP CAPITAL, IN
ACCORDANCE WITH ARTICLES 7:208 AND 7:209 OF
THE COMPANIES AND ASSOCIATIONS CODE, UP TO
0.16 EURO PER SHARE
II.2 POWERS Mgmt For For
CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SE Agenda Number: 717274322
--------------------------------------------------------------------------------------------------------------------------
Security: B33899178
Meeting Type: EGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: BE0974313455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 JUL 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1. CANCELLATION OF FORTY-THREE MILLION EIGHT Mgmt For For
HUNDRED AND EIGHTY-FOUR THOUSAND AND
EIGHTY-ONE (43,884,081) SHARES HELD BY THE
COMPANY, DELETION OF THE UNAVAILABLE
RESERVE REFERRED TO IN ARTICLE 7:217,
SECTION 2 OF THE CODE OF COMPANIES AND
ASSOCIATIONS RELATED TO THE CANCELED SHARES
AND MODIFICATION OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION IN ORDER TO REFLECT
THE NUMBER OF SHARES ISSUED BY THE COMPANY.
I. AS A RESULT OF THIS CANCELLATION, THE
TOTAL NUMBER OF SHARES OF THE COMPANY IS
REDUCED TO 179,045,899. II. AS A RESULT OF
THE CANCELLATION OF OWN SHARES, REMOVAL OF
THE UNAVAILABLE RESERVE FOR AN AMOUNT OF
EUR 136,169,469.08, FOLLOWING THE
ACQUISITION BY THE COMPANY OF 43,884,081
OWN SHARES. III. AMENDMENT OF PARAGRAPH 2
OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
IN ORDER TO REFLECT THE NUMBER OF SHARES
ISSUED BY THE COMPANY IV. AMENDMENT OF
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION BY
INSERTING A FINAL NEW PARAGRAPH
2. AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION
3. AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL TREASURY SHARES AND
CONSEQUENTLY TO MODIFY THE ARTICLES OF
ASSOCIATION IN ORDER TO REFLECT THE NUMBER
OF SHARES ISSUED BY THE COMPANY
4. POWERS Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 716886645
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 11-May-2023
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300715
.pdf PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
3 APPROPRIATION OF PROFIT FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
THE DIVIDEND
4 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
(EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER), PURSUANT TO ARTICLE L.22-10-8
(II.) OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE ANNUAL AGGREGATE FIXED Mgmt For For
AMOUNT ALLOCATED TO DIRECTORS AS
COMPENSATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION REFERRED TO IN
ARTICLE L.22-10-9 (I.) OF THE FRENCH
COMMERCIAL CODE, PURSUANT TO ARTICLE
L.22-10-34 (I.) OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING, OR AWARDED FOR, THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022 TO MR. BERTRAND
DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L.22-10-34
(II.) OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE RELATED-PARTY AGREEMENTS
REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES, EXISTING
AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND RELATED COMPANIES, WITHIN THE
LIMIT OF 1.5% OF THE SHARE CAPITAL
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 04 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871519 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 TO DELIBERATE ON THE INTEGRATED REPORT, Mgmt For For
SPECIFICALLY THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE
2022 FINANCIAL YEAR, INCLUDING THE SINGLE
MANAGEMENT REPORT (WHICH INCLUDES A
CORPORATE GOVERNANCE CHAPTER), THE
INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND
THE ANNUAL REPORT AND OPINION OF THE
GENERAL AND SUPERVISORY BOARD (WHICH
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE / AUDIT
COMMITTEE) AND THE STATUTORY CERTIFICATION
OF THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, AS WELL AS THE SUSTAINABILITY
INFORMATION (CONTAINING THE CONSOLIDATED
NON-FINANCIAL STATEMENT)
1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For
1.3 TO ASSESS THE 2030 CLIMATE CHANGE Mgmt For For
COMMITMENT
2.1 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE PROFITS FOR THE 2022
FINANCIAL YEAR
2.2 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF DIVIDENDS
3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS
3.2 GENERAL APPRAISAL OF THE GENERAL AND Mgmt For For
SUPERVISORY BOARD
3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For
4 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS FOR THE ACQUISITION AND SALE OF
OWN SHARES BY EDP AND SUBSIDIARIES OF EDP
5 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS FOR THE ACQUISITION AND SALE OF
OWN BONDS BY EDP
6 TO DELIBERATE ON THE RENEWAL OF THE Mgmt For For
AUTHORISATION GRANTED TO THE EXECUTIVE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL
7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF Mgmt For For
FIRST REFUSAL OF SHAREHOLDERS IN SHARE
CAPITAL INCREASES RESOLVED BY THE EXECUTIVE
BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF
EDP'S ARTICLES OF ASSOCIATION
8 TO DELIBERATE ON APPOINTMENT OF A NEW Mgmt For For
MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS
OF EDP UNTIL THE END OF THE CURRENT TERM OF
OFFICE (2021-2023 TRIENNIUM)
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 717287420
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Uchiyama, Hideyo Mgmt For For
1.3 Appoint a Director Hayashi, Hideki Mgmt For For
1.4 Appoint a Director Miwa, Yumiko Mgmt For For
1.5 Appoint a Director Ike, Fumihiko Mgmt For For
1.6 Appoint a Director Kato, Yoshiteru Mgmt For For
1.7 Appoint a Director Miura, Ryota Mgmt For For
1.8 Appoint a Director Kato, Hiroyuki Mgmt For For
1.9 Appoint a Director Richard Thornley Mgmt For For
1.10 Appoint a Director Moriyama, Toru Mgmt For For
1.11 Appoint a Director Yasuda, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 716354446
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: AGM
Meeting Date: 16-Nov-2022
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 802139 DUE TO ADDITION OF
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt Against Against
1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For
1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For
1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For
1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For
1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For
1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For
2 REELECT BILHA (BILLY) SHAPIRA AS EXTERNAL Mgmt For For
DIRECTOR
3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For
AUDITORS
A VOTE FOR IF YOU ARE A CONTROLLING Mgmt Against
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN
THE PROXY CARD; OTHERWISE, VOTE AGAINST.
YOU MAY NOT ABSTAIN. IF YOU VOTE FOR,
PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER
--------------------------------------------------------------------------------------------------------------------------
ELDERS LTD Agenda Number: 716357769
--------------------------------------------------------------------------------------------------------------------------
Security: Q3414A186
Meeting Type: AGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ELD6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF IAN WILTON Mgmt For For
4 MANAGING DIRECTORS LONG TERM INCENTIVE Mgmt For For
5 AGGREGATE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For
--------------------------------------------------------------------------------------------------------------------------
ELECTRA LTD Agenda Number: 716735975
--------------------------------------------------------------------------------------------------------------------------
Security: M38004103
Meeting Type: EGM
Meeting Date: 02-Apr-2023
Ticker:
ISIN: IL0007390375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVAL OF COMPANY ENGAGEMENT WITH Mgmt For For
INSURERS UNDER CONTRACTS FOR THE PURCHASE
OF A D AND O LIABILITY INSURANCE POLICY
2 APPROVAL OF A FUNDAMENTAL PRIVATE OFFER OF Mgmt For For
(NON-TRADABLE AND NON-TRANSFERABLE) OPTIONS
TO COMPANY CEO
3 UPDATE OF COMPANY REMUNERATION POLICY Mgmt Against Against
4 GRANT OF INDEMNIFICATION UNDERTAKING Mgmt For For
INSTRUMENTS TO COMPANY DIRECTORS AMONGST
COMPANY CONTROLLING SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 716694787
--------------------------------------------------------------------------------------------------------------------------
Security: W0R34B150
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: SE0016589188
--------------------------------------------------------------------------------------------------------------------------
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 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For
9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt For For
9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For
9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt For For
9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt For For
9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt For For
9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt For For
9.9 APPROVE DISCHARGE OF MINA BILLING Mgmt For For
9.10 APPROVE DISCHARGE OF VIVECA Mgmt For For
BRINKENFELDT-LEVER
9.11 APPROVE DISCHARGE OF PETER FERM Mgmt For For
9.12 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt For For
9.13 APPROVE DISCHARGE OF WILSON QUISPE Mgmt For For
9.14 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN AND
SEK 720,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt For For
13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt Against Against
13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For
13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt For For
13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt For For
13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt Against Against
13.G REELECT DAVID PORTER AS DIRECTOR Mgmt For For
13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt For For
13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt For For
14 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For
AUDITORS
15 APPROVE REMUNERATION REPORT Mgmt For For
16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
16.C APPROVE TRANSFER OF 1,544,925 B-SHARES Mgmt Against Against
17.A APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For
EMPLOYEES
17.B APPROVE EQUITY PLAN FINANCING Mgmt For For
18 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB Agenda Number: 715945739
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
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 CHAIR OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5.1 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES: PER COLLEEN
5.2 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES: FILIPPA GERSTADT
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS REPORT FOR THE
GROUP
8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
BALANCE SHEET AND THE INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT
9 RESOLUTION CONCERNING DISPOSITIONS OF THE Mgmt For For
COMPANYS EARNINGS PURSUANT TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF THE
RECORD DAY FOR DIVIDEND
10.1 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR AND CHAIR
LAURENT LEKSELL
10.2 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR CAROLINE
LEKSELL COOKE
10.3 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR JOHAN
MALMQUIST
10.4 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR WOLFGANG REIM
10.5 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR JAN SECHER
10.6 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR BIRGITTA
STYMNE GORANSSON
10.7 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: DIRECTOR CECILIA
WIKSTROM
10.8 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
PERSONAL LIABILITY: PRESIDENT AND CEO
GUSTAF SALFORD
11.1 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND ANY DEPUTY DIRECTORS: NUMBER OF
DIRECTORS
11.2 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND ANY DEPUTY DIRECTORS: NUMBER OF DEPUTY
DIRECTORS
12.1 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
DIRECTORS
12.2 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
AUDITOR
13.1 ELECTION OF LAURENT LEKSELL AS DIRECTOR Mgmt Against Against
(RE-ELECTION) THE NOMINATION COMMITTEES
PROPOSAL FOR DIRECTORS
13.2 ELECTION OF CAROLINE LEKSELL COOKE AS Mgmt Against Against
DIRECTOR (RE-ELECTION)
13.3 ELECTION OF JOHAN MALMQUIST AS DIRECTOR Mgmt Against Against
(RE-ELECTION)
13.4 ELECTION OF WOLFGANG REIM AS DIRECTOR Mgmt For For
(RE-ELECTION)
13.5 ELECTION OF JAN SECHER AS DIRECTOR Mgmt Against Against
(RE-ELECTION)
13.6 ELECTION OF BIRGITTA STYMNE GORANSSON AS Mgmt Against Against
DIRECTOR (RE-ELECTION)
13.7 ELECTION OF CECILIA WIKSTROM AS DIRECTOR Mgmt For For
(RE-ELECTION)
13.8 ELECTION OF KELLY LONDY AS DIRECTOR (NEW Mgmt For For
ELECTION)
13.9 ELECTION OF LAURENT LEKSELL AS THE CHAIR OF Mgmt Against Against
THE BOARD OF DIRECTORS (REELECTION) THE
NOMINATION COMMITTEES PROPOSAL FOR THE
CHAIR OF THE BOARD OF DIRECTORS
14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES, IN ACCORDANCE WITH THE
RECOMMENDATION FROM THE AUDIT COMMITTEE,
THAT THE REGISTERED PUBLIC ACCOUNTING FIRM
ERNST & YOUNG AB ("EY") IS RE-ELECTED AS
THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
THE END OF THE ANNUAL GENERAL MEETING 2023.
EY HAS INFORMED THE NOMINATION COMMITTEE
THAT IF EY IS ELECTED, THE AUTHORIZED
PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE
APPOINTED AS AUDITOR IN CHARGE
15 RESOLUTION REGARDING APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
16.A RESOLUTION REGARDING PERFORMANCE SHARE PLAN Mgmt For For
2022
16.B RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For
IN CONJUNCTION WITH THE PERFORMANCE SHARE
PLAN 2022
17 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON THE
TRANSFER OF OWN SHARES IN CONJUNCTION WITH
THE PERFORMANCE SHARE PLAN 2020, 2021 AND
2022
18.A RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
ACQUISITION OF OWN SHARES
18.B RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON THE
TRANSFER OF OWN SHARES
19.A RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr Against
THORWALD ARVIDSSON: THE SECOND PARAGRAPH OF
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
SHALL READ AS FOLLOWS: ALL SHARES CARRY
EQUAL RIGHTS
19.B RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr Against
THORWALD ARVIDSSON: INSTRUCT THE BOARD OF
DIRECTORS TO APPROACH THE SWEDISH
GOVERNMENT IN WRITING TO EXPRESS THE
DESIRABILITY OF AMENDING THE SWEDISH
COMPANIES ACT SO THAT THE POSSIBILITY OF
ISSUING SHARES WITH DIFFERENT VOTING RIGHTS
IS ABOLISHED
19.C RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr Against
THORWALD ARVIDSSON: INSTRUCT THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD OF DIRECTORS
AND THE NOMINATION COMMITTEE FOR THE SMALL
AND MEDIUM SIZED SHAREHOLDERS
19.D RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr Against
THORWALD ARVIDSSON: INSTRUCT THE BOARD OF
DIRECTORS TO INVESTIGATE THE POSSIBILITIES
OF INTRODUCING A PERFORMANCE-BASED
REMUNERATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS
20 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
CMMT 04 AUG 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
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 717052803
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 16-May-2023
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1. PRESENTATION AND DISCUSSION OF THE SPECIAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS, DRAWN UP
IN ACCORDANCE WITH SECTION 7:155 OF THE
CODE OF COMPANIES AND ASSOCIATIONS,
CONCERNING THE AMENDMENT OF THE RIGHTS
ATTACHED TO CLASSES OF SHARES
2. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
THE CONTEXT OF ALIGNING THE GOVERNANCE
STRUCTURE WITH THE NEEDS OF THE COMPANY
3. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
THE CONTEXT OF MERGING THE NOMINATION
COMMITTEE AND THE REMUNERATION COMMITTEE
INTO ONE NEW NOMINATION AND REMUNERATION
COMMITTEE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 717046115
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: OGM
Meeting Date: 16-May-2023
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022, INCLUDING THE ALLOCATION OF THE
RESULT
4. APPROVAL OF THE ADJUSTED REMUNERATION Mgmt Against Against
POLICY
5. EXPLANATION AND ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
7. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
8. DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR Mgmt For For
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
10. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For
AUDITORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
11. THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER
BERNARD GUSTIN AS INDEPENDENT DIRECTOR OF
THE COMPANY FOR A TERM OF SIX YEARS
STARTING TODAY, FOLLOWING THE ORDINARY
GENERAL MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2029 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2028.
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS TAKES NOTE OF THE FACT THAT
THE AFOREMENTIONED DIRECTOR FULFILLS THE
CONDITIONS OF INDEPENDENCE AS DESCRIBED IN
SECTION 7:87, SECTION 1 OF THE CODE OF
COMPANIES AND ASSOCIATIONS. THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS RESOLVES
THAT THE MANDATE OF THE AFOREMENTIONED
INDEPENDENT DIRECTOR WILL BE REMUNERATED IN
THE SAME WAY AS THE MANDATE OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE REMUNERATION POLICY OF
THE COMPANY
12. THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS RESOLVES TO RE-APPOINT MADAM
ROBERTE KESTEMAN AS INDEPENDENT DIRECTOR OF
THE COMPANY FOR A TERM OF SIX YEARS
STARTING TODAY, FOLLOWING THE ORDINARY
GENERAL MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2029 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2028.
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS TAKES NOTE OF THE FACT THAT
THE AFOREMENTIONED DIRECTOR FULFILLS THE
CONDITIONS OF INDEPENDENCE AS DESCRIBED IN
SECTION 7:87, SECTION1 OF THE CODE OF
COMPANIES AND ASSOCIATIONS. THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS RESOLVES
THAT THE MANDATE OF THE AFOREMENTIONED
INDEPENDENT DIRECTOR WILL BE REMUNERATED IN
THE SAME WAY AS THE MANDATE OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE REMUNERATION POLICY OF
THE COMPANY
13. THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS RESOLVES TO RE-APPOINT MADAM
DOMINIQUE OFFERGELD AS NON-INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF SIX
YEARS STARTING TODAY, FOLLOWING THE
ORDINARY GENERAL MEETING OF THE COMPANY,
AND ENDING IMMEDIATELY AFTER THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS OF 2029
REGARDING THE FINANCIAL YEAR ENDED 31
DECEMBER 2028. THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES THAT THE MANDATE
OF THE AFOREMENTIONED NON-INDEPENDENT
DIRECTOR WILL BE REMUNERATED IN THE SAME
WAY AS THE MANDATE OF THE OTHER MEMBERS OF
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
THE REMUNERATION POLICY OF THE COMPANY
14. THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS TAKES NOTE OF THE EXPIRATION
OF THE TERM OF DIRECTORSHIP OF MISTER RUDY
PROVOOST (NON-INDEPENDENT DIRECTOR) WITH
EFFECT IMMEDIATELY AFTER THE PRESENT
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
AND APPOINTS MISTER EDDY VERMOESEN AS
NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR
A TERM OF SIX YEARS STARTING TODAY,
FOLLOWING THE ORDINARY GENERAL MEETING OF
THE COMPANY, AND ENDING IMMEDIATELY AFTER
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2029 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES THAT THE MANDATE OF THE
AFOREMENTIONED NON-INDEPENDENT DIRECTOR
WILL BE REMUNERATED IN THE SAME WAY AS THE
MANDATE OF THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS, IN ACCORDANCE WITH THE
REMUNERATION POLICY OF THE COMPANY
15. THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS TAKES NOTE OF THE EXPIRATION
OF THE TERM OF DIRECTORSHIP OF MISTER
CLAUDE GREGOIRE (NON-INDEPENDENT DIRECTOR)
WITH EFFECT IMMEDIATELY AFTER THE PRESENT
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
AND APPOINTS MISTER BERNARD THIRY AS
NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR
A TERM OF SIX YEARS STARTING TODAY,
FOLLOWING THE ORDINARY GENERAL MEETING OF
THE COMPANY, AND ENDING IMMEDIATELY AFTER
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2029 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2028. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES THAT THE MANDATE OF THE
AFOREMENTIONED NON-INDEPENDENT DIRECTOR
WILL BE REMUNERATED IN THE SAME WAY AS THE
MANDATE OF THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS, IN ACCORDANCE WITH THE
REMUNERATION POLICY OF THE COMPANY
16. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MISTER LUC DE TEMMERMAN
(INDEPENDENT DIRECTOR) WITH EFFECT
IMMEDIATELY AFTER THE PRESENT ORDINARY
GENERAL MEETING OF SHAREHOLDERS. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
FURTHER TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MADAM CECILE FLANDRE
(NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM
30 JANUARY 2023 (24H00)
17. SINCE THE MANDATES OF THE CURRENT STATUTORY Mgmt For For
AUDITORS OF THE COMPANY EXPIRE IMMEDIATELY
AFTER THE PRESENT ORDINARY GENERAL MEETING
OF SHAREHOLDERS, THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS RESOLVES, UPON
PROPOSAL OF THE WORKS COUNCIL OF THE
COMPANY AND AT THE PROPOSAL OF THE BOARD OF
DIRECTORS AFTER SUGGESTION OF THE AUDIT
COMMITTEE, TO REAPPOINT EY REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV AND
BDO REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV AS
STATUTORY AUDITORS OF THE COMPANY. THESE
STATUTORY AUDITORS ARE CHARGED WITH
AUDITING THE STATUTORY ANNUAL ACCOUNTS AND
THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR A TERM OF THREE YEARS STARTING
TODAY, FOLLOWING THE ORDINARY GENERAL
MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF 2026 WITH RESPECT TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2025. EY
REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN
SRL/BV HAS ANNOUNCED THAT IT WILL BE
PERMANENTLY REPRESENTED BY MISTER PAUL
EELEN, STATUTORY AUDITOR, FOR THE EXERCISE
OF THIS STATUTORY AUDITOR'S MANDATE. BDO
REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN
SRL/BV HAS ANNOUNCED THAT IT WILL BE
PERMANENTLY REPRESENTED BY MISTER MICHAEL
DELBEKE, STATUTORY AUDITOR, FOR THE PURPOSE
OF THE EXERCISE OF THIS STATUTORY AUDITOR'S
MANDATE. THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS RESOLVES TO FIX THE ANNUAL
REMUNERATION OF THE COLLEGE OF STATUTORY
AUDITORS FOR AUDITING THE STATUTORY ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS OF THE COMPANY AT 181.294,11 EUR,
TO BE INDEXED ANNUALLY ACCORDING TO THE
COST-OF-LIVING INDEX
18. MISCELLANEOUS Non-Voting
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 717366214
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. PRESENTATION AND DISCUSSION OF THE SPECIAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS, DRAWN UP
IN ACCORDANCE WITH SECTION 7:155 OF THE
CODE OF COMPANIES AND ASSOCIATIONS,
CONCERNING THE AMENDMENT OF THE RIGHTS
ATTACHED TO CLASSES OF SHARES
2. THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO AMEND ARTICLE 12
AND ARTICLE 13 AS FOLLOWS: A. ARTICLE 12.1,
FIRST AND SECOND SENTENCES ARE REPLACED BY
THE FOLLOWING SENTENCE: THE COMPANY IS
MANAGED BY A BOARD OF DIRECTORS THAT IS
COMPOSED OF TWELVE (12) MEMBERS WHO ARE
APPOINTED BY THE GENERAL MEETING FOR A
MAXIMUM OF SIX (6) YEARS AND MAY BE
DISMISSED BY IT. B. ARTICLE 12.4 IS AMENDED
AS FOLLOWS: 12.4 SHOULD ONE OF MORE
DIRECTORSHIPS FALL VACANT SO THAT THE BOARD
OF DIRECTORS TEMPORARILY COUNTS LESS THAN
TWELVE (12) MEMBERS, THE BOARD OF DIRECTORS
MAY, PENDING CO-OPTION OR APPOINTMENT OF
(A) NEW DIRECTOR(S) IN ACCORDANCE WITH
ARTICLE 12.3, VALIDLY DELIBERATE AND ADOPT
DECISIONS WITH THE NUMBER OF MEMBERS THAT
THE BOARD OF DIRECTORS SHALL HAVE AT THAT
TIME ARTICLE 13.2 IS AMENDED AS FOLLOWS:
13.2 13.2.1 AS LONG AS THE CLASS A SHARES
AND THE CLASS C SHARES, ALONE OR TOGETHER,
REPRESENT MORE THAN 30 PERCENT OF THE SHARE
CAPITAL OF THE COMPANY, A NUMBER OF
DIRECTORS (THE A DIRECTORS) SHALL BE
ELECTED UPON PROPOSAL OF THE HOLDERS OF
CLASS A SHARES IN ACCORDANCE WITH ARTICLE
4.6 AND A NUMBER OF DIRECTORS (THE C
DIRECTORS) SHALL BE ELECTED UPON PROPOSAL
OF THE HOLDERS OF CLASS C SHARES IN
ACCORDANCE WITH ARTICLE 4.6, ALL IN
ACCORDANCE WITH ARTICLE 13.2.2. 13.2.2 THE
NUMBER OF DIRECTORS ELECTED UPON PROPOSAL
OF EACH OF THE HOLDERS OF CLASS A SHARES
AND THE HOLDERS OF CLASS C SHARES ARE
DETERMINED IN FUNCTION OF THE PROPORTION
THAT THE TOTALS OF EACH OF THE CLASS A
SHARES AND CLASS C SHARES BEAR TO THE TOTAL
NUMBER OF CLASS A SHARES AND CLASS C SHARES
COMBINED. THIS NUMBER IS DETERMINED AS
FOLLOWS SIX (6) DIRECTORS IF THE PERCENTAGE
IS GREATER THAN EIGHTY-FIVE POINT SEVENTY
ONE PERCENT (85,71%); FIVE (5) DIRECTORS IF
THE PERCENTAGE IS GREATER THAN SEVENTY-ONE
POINT FORTY THREE PERCENT (71,43%) BUT
EQUAL TO OR LESS THAN EIGHTY-FIVE POINT
SEVENTY ONE PERCENT (85,71%); FOUR (4)
DIRECTORS IF THE PERCENTAGE IS GREATER THAN
FIFTY PERCENT (50%) BUT EQUAL TO OR LESS
THAN SEVENTY-ONE POINT FORTY-THREE PERCENT
(71,43%); THREE (3) DIRECTORS CHOSEN UPON
PROPOSAL OF THE HOLDERS OF CLASS C SHARES
AND THREE (3) DIRECTORS CHOSEN UPON
PROPOSAL OF THE HOLDERS OF CLASS A SHARES
IF THE PERCENTAGE IS EQUAL TO FIFTY PERCENT
(50%); TWO (2) DIRECTORS IF THE PERCENTAGE
IS GREATER THAN OR EQUAL TO TWENTY- EIGHT
POINT FIFTY-SEVEN PERCENT (28.57%) BUT LESS
THAN FIFTY PERCENT (50%); ONE (1) DIRECTOR
IF THE PERCENTAGE IS GREATER THAN OR EQUAL
TO FOURTEEN POINT TWENTY-NINE PERCENT
(14.29%) BUT LESS THAN TWENTY-EIGHT POINT
FIFTY-SEVEN PERCENT (28.57%) IN THE EVENT
THAT THERE SHOULD NO LONGER EXIST EITHER
ANY CLASS A SHARES OR ANY CLASS C SHARES,
SIX (6) DIRECTORS WILL BE ELECTED UPON
PROPOSAL OF THE HOLDERS OF THE SHARES OF
THE OTHER REMAINING CLASS (BEING CLASS A OR
C, AS THE CASE MAY BE), PROVIDING ALWAYS
THAT THE SHARES OF SAID REMAINING CLASS
REPRESENT MORE THAN 30 PERCENT OF THE SHARE
CAPITAL OF THE COMPANY. FOR THE PURPOSES OF
CALCULATING THE RATIO THAT THE NUMBER OF
CLASS A SHARES OR CLASS C SHARES,
RESPECTIVELY, BEARS TO THE TOTAL NUMBER OF
CLASS A SHARES AND CLASS C SHARES COMBINED,
TWO DECIMAL PLACES ARE TAKEN INTO ACCOUNT,
OF WHICH THE SECOND DECIMAL PLACE WILL BE
ROUNDED UP IF THE THIRD DECIMAL PLACE IS
EQUAL TO OR GREATER THAN FIVE AND ROUNDED
DOWN IF THE THIRD DECIMAL PLACE IS LESS
THAN FIVE D. ARTICLE 13.6 IS AMENDED AS
FOLLOWS: 13.6 IN THE EVENT THAT A
DIRECTORSHIP OF A DIRECTOR APPOINTED ON THE
BASIS OF ARTICLES 13.2.1 AND 13.2.2 SHOULD
FALL VACANT, THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS MAY MAKE TEMPORARY PROVISION
TO REPLACE HIM BY APPOINTING A DIRECTOR
UPON PROPOSAL OF THE DIRECTORS THAT WERE
APPOINTED UPON PROPOSAL OF THE HOLDERS OF
THE CLASS OF SHARES WHO WOULD, IN VIEW OF
THE PERCENTAGE OF THE CLASS A SHARES OR THE
CLASS C SHARES, RESPECTIVELY, AT THAT TIME,
BE ENTITLED UNDER ARTICLE 13.2.2 TO PUT
FORWARD A CANDIDATE FOR THE DIRECTORSHIP IN
QUESTION. IF THERE ARE NO (FURTHER)
DIRECTORS APPOINTED UPON PROPOSAL OF THE
HOLDERS OF THE CLASS OF SHARES THAT
PROPOSED THE DIRECTOR WHOSE OFFICE HAS
FALLEN VACANT, THEN THE OTHER DIRECTORS MAY
PROVIDE A REPLACEMENT BY APPOINTING A
DIRECTOR UPON PROPOSAL MADE BY THE NON-
INDEPENDENT DIRECTORS
3. THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO AMEND ARTICLE 13,
ARTICLE 14, ARTICLE 16 AND ARTICLE 17 AS
FOLLOWS: A. ARTICLE 13.3, FIRST SENTENCE IS
AMENDED AS FOLLOWS: THE OTHER DIRECTORS
ARE, AFTER ADVICE OF THE NOMINATION AND
REMUNERATION COMMITTEE, APPOINTED BY THE
GENERAL MEETING ON THE RECOMMENDATION OF
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE LEGAL, REGULATORY AND/OR STATUTORY
STIPULATIONS AND PROCEDURES. B. ARTICLE
13.5, FIRST SENTENCE IS AMENDED AS FOLLOWS:
IN THE EVENT THAT AN INDEPENDENT
DIRECTORSHIP OR A DIRECTORSHIP OTHER THAN A
DIRECTOR APPOINTED ON THE BASIS OF ARTICLES
13.2.1 AND 13.2.2 SHOULD FALL VACANT, THE
REMAINING MEMBERS OF THE BOARD OF
DIRECTORS, UPON ADVICE OF THE NOMINATION
AND REMUNERATION COMMITTEE, SHALL MAKE
TEMPORARY PROVISION TO FILL THE POST UNTIL
THE NEXT GENERAL MEETING, WHICH WILL MAKE A
FINAL APPOINTMENT. C. ARTICLE 14 IS
REPEALED SO THAT THIS ARTICLE HAS NO
SUBJECT D. ARTICLE 16 IS AMENDED AS
FOLLOWS: 16.1 THE BOARD OF DIRECTORS SETS
UP A NOMINATION AND REMUNERATION COMMITTEE
FROM ITS MIDST, COMPOSED EXCLUSIVELY OF AT
LEAST THREE (3) AND A MAXIMUM OF FIVE (5)
NON-EXECUTIVE DIRECTORS, OF WHOM THE
MAJORITY SHALL BE INDEPENDENT DIRECTORS AND
AT LEAST ONE THIRD SHALL BE NON-INDEPENDENT
DIRECTORS. WITHOUT PREJUDICE TO THE LEGAL
RESPONSIBILITIES, THIS COMMITTEE IS
ENTRUSTED WITH 1. ADVISING AND SUPPORTING
TO THE BOARD OF DIRECTORS REGARDING THE
APPOINTMENT OF THE DIRECTORS, THE CEO AND
THE MEMBERS OF THE EXECUTIVE COMMITTEE; 2.
DRAWING UP RECOMMENDATIONS TO THE BOARD, IN
PARTICULAR IN RESPECT OF THE REMUNERATION
POLICY AND THE REMUNERATION OF THE MEMBERS
OF THE EXECUTIVE COMMITTEE AND THE BOARD OF
DIRECTORS. 16.2 THE BOARD OF DIRECTORS, IN
CONSULTATION WITH THE NOMINATION AND
REMUNERATION COMMITTEE, DRAWS UP INTERNAL
RULES LAYING DOWN THE RULES INTER ALIA WITH
RESPECT TO THE FUNCTIONING OF THE
NOMINATION AND REMUNERATION COMMITTEE AND
THE MANNER IN WHICH IT REPORTS E. ARTICLE
17.8, FIRST SENTENCE IS AMENDED AS FOLLOWS:
THE BOARD OF DIRECTORS SHALL, AFTER
OBTAINING THE OPINION OF THE NOMINATION AND
REMUNERATION COMMITTEE, DETERMINE THE
CONDITIONS UNDER WHICH THE MEMBERS OF THE
EXECUTIVE COMMITTEE AND THE PERSONNEL ARE
ABLE, IN WHATEVER MANNER, TO PARTICIPATE IN
THE FINANCIAL RESULTS OF THE AFOREMENTIONED
NATURAL OR LEGAL PERSONS OR IN THE PRODUCTS
OR SERVICES SOLD OR PROVIDED BY THE LATTER
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 716582297
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 LEGALITY OF THE MEETING Non-Voting
5 ATTENDANCE AT THE MEETING AND LIST OF VOTES Non-Voting
6 FINANCIAL STATEMENTS, REPORT OF THE BOARD Non-Voting
OF DIRECTORS AND AUDITORS REPORT FOR THE
YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 PROFIT SHOWN ON THE BALANCE SHEET AND Mgmt For For
DIVIDEND PAYMENT
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CEO FROM LIABILITY
10 REMUNERATION REPORT Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND GROUNDS FOR REIMBURSEMENT OF
EXPENSES
12 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For
13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt Against
TO THE GENERAL MEETING THAT MR MAHER
CHEBBO, MR KIM IGNATIUS, MS KATARIINA
KRAVI, MS PIA KALL, MR TOPI MANNER, MS
EVA-LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR
ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
THE BOARD. THE SHAREHOLDERS NOMINATION
BOARD PROPOSES TO THE GENERAL MEETING THAT
MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF
THE BOARD AND MS KATARIINA KRAVI BE ELECTED
AS THE DEPUTY CHAIR
14 REMUNERATION OF THE AUDITOR AND GROUNDS FOR Mgmt For For
REIMBURSEMENT OF TRAVEL EXPENSES
15 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE TO THE GENERAL MEETING THAT KPMG
OY AB AUTHORIZED PUBLIC ACCOUNTANTS
ORGANISATION BE RE-ELECTED AS THE COMPANY'S
AUDITOR FOR THE FINANCIAL PERIOD 2023. KPMG
OY AB HAS INFORMED THE COMPANY THAT THE
AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD
BE MR TONI AALTONEN AUTHORISED PUBLIC
ACCOUNTANT
16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
19 CLOSING OF THE MEETING Non-Voting
CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 716042990
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N150
Meeting Type: AGM
Meeting Date: 21-Sep-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 RECEIVE PRESENTATION ON BUSINESS ACTIVITIES Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A RESOLUTION REGARDING ADOPTION OF INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE GROUP
INCOME STATEMENT AND THE GROUP BALANCE
SHEET
9.B RESOLUTION REGARDING THE PROFIT OR LOSS OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET
9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: DAVID GARDNER
9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: ULF HJALMARSSON
9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: JACOB JONMYREN
9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: MATTHEW KARCH
9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: ERIK STENBERG
9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: KICKI WALLJE-LUND
9.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
MANAGING DIRECTOR: LARS WINGEFORS (DIRECTOR
AND MANAGING DIRECTOR)
10.1 NUMBER OF DIRECTORS Mgmt For For
10.2 NUMBER OF AUDITORS Mgmt For For
11.1 FEES TO THE BOARD OF DIRECTORS Mgmt Against Against
11.2 FEES TO THE AUDITORS Mgmt Against Against
12.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DAVID GARDNER
12.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF JACOB JONMYREN
12.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
RE-ELECTION OF MATTHEW KARCH
12.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
RE-ELECTION OF ERIK STENBERG
12.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
RE-ELECTION OF KICKI WALLJE-LUND
12.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
RE-ELECTION OF LARS WINGEFORS
12.7 ELECTION OF THE BOARD OF DIRECTOR: NEW Mgmt Against Against
ELECTION OF CECILIA DRIVING
12.8 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Against Against
DIRECTORS KICKI WALLJE-LUND
12.9 RE-ELECTION OF THE REGISTERED AUDIT FIRM Mgmt Against Against
ERNST & YOUNG AKTIEBOLAG
13 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For
APPOINTMENT OF NOMINATION COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
15 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD TO ISSUE SHARES, CONVERTIBLES AND/OR
WARRANTS
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 783906 DUE TO RECEIPT OF UPDATED
AGENDA WITH ADDITION OF RESOLUTION 12.8.
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 08 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 12.1 TO 12.7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 791780,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG Agenda Number: 715904163
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 13-Aug-2022
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 OPEN MEETING Non-Voting
2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS FOR 2021/2022
AND THE GROUP FINANCIAL STATEMENT FOR 2021
3.2.1 APPROVAL OF THE REMUNERATION 2021/2022: FOR Mgmt For For
THE BOARD OF DIRECTORS
3.2.2 APPROVAL OF THE REMUNERATION 2021/2022: FOR Mgmt Against Against
THE EXECUTIVE MANAGEMENT
4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT
6.1.1 ELECTION OF BERNHARD MERKI AS MEMBER AND Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 ELECTION OF MAGDALENA MARTULLO AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.1.3 ELECTION OF DR JOACHIM STREU AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND AS MEMBER OF THE
REMUNERATION COMMITTEE
6.1.4 ELECTION OF CHRISTOPH MAEDER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND AS MEMBER OF THE
REMUNERATION COMMITTEE
6.2 ELECTION OF THE STATUTORY AUDITORS / BDO Mgmt Against Against
LTD., ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For
ROBERT K. DAEPPEN, LAWYER, CHUR
--------------------------------------------------------------------------------------------------------------------------
ENAV S.P.A. Agenda Number: 716969843
--------------------------------------------------------------------------------------------------------------------------
Security: T3R4KN103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: IT0005176406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874607 DUE TO RECEIVED SLATES
FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
0010 TO APPROVE THE BALANCE SHEET OF ENAV S.P.A. Mgmt For For
AS OF 31 DECEMBER 2022, ACCOMPANIED BY THE
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF INTERNAL AUDITORS AND THE EXTERNAL
AUDITORS. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS AT 31 DECEMBER 2022
0020 TO ALLOCATE THE RESULT OF THE YEAR Mgmt For For
0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID. BINDING RESOLUTION
PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS,
LEGISLATIVE DECREE 58/1998
0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID. NON-BINDING RESOLUTION
PURSUANT TO ART. 123-TER, PARAGRAPH 6,
LEGISLATIVE DECREE 58/1998
0050 LONG-TERM INCENTIVE PLAN INTENDED FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT OF ENAV S.P.A.
AND OF THE COMPANIES CONTROLLED BY IT
PURSUANT TO ART. 2359 CODE CIV
0060 TO STATE THE NUMBER OF DIRECTORS Mgmt For For
0070 TO STATE THE TERM OF OFFICE OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU.
008A TO STATE THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS; LIST PRESENTED BY THE MINISTRY
OF ECONOMY AND FINANCE, REPRESENTING 53.28
PCT OF THE SHARE CAPITAL
008B TO STATE THE MEMBERS OF THE BOARD OF Shr For
DIRECTORS; LIST PRESENTED BY A GROUP OF
INSTITUTIONAL INVESTORS, REPRESENTING 4.9
PCT OF THE SHARE CAPITAL
008C TO STATE THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS; LIST PRESENTED BY INARCASSA AND
FONDAZIONE ENPAM, REPRESENTING TOGETHER 3.9
PCT OF THE SHARE CAPITAL
0090 TO STATE THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
0100 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT 10 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 0100 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
895016, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 10 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 717130289
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906275 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT 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
0010 BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF INTERNAL AUDITORS AND THE EXTERNAL
AUDITORS. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2022 AND OF THE
CONSOLIDATED NON-BALANCE SHEET RELATING TO
THE 2022 FINANCIAL YEAR
0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For
0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARES, SUBJECT TO REVOCATION OF THE
AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 19 MAY 2022.
RESOLUTIONS RELATED THERETO
0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU.
006A TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS: LIST PRESENTED BY THE MINISTRY
OF ECONOMY AND FINANCE, REPRESENTING ALMOST
23.585 PCT OF THE ISSUER'S STOCK CAPITAL
006B TO APPOINT THE MEMBERS OF THE BOARD OF Shr For
DIRECTOR: LIST PRESENTED BY A GROUP OF
INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S
STOCK CAPITAL
006C TO APPOINT THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS: LIST PRESENTED BY COVALIS
CAPITAL LLP AND COVALIS (GIBRALTAR) LTD,
REPRESENTING TOGETHER ALMOST 0.641 PCT OF
THE ISSUER'S STOCK CAPITAL
007A TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr For
DIRECTORS: PROPOSAL PRESENTED BY THE
MINISTRY OF ECONOMY AND FINANCE TO ELECT
PAOLO SCARONI
007B TO APPOINT THE CHAIRMAN OF THE BOARD OF Shr Against
DIRECTORS: PROPOSAL PRESENTED BY COVALIS
CAPITAL LLP AND COVALIS (GIBRALTAR) LTD TO
ELECT MARCO MAZZUCCHELLI
0080 TO STATE THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
0090 2023 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For
MANAGEMENT OF ENEL S.P.A. AND/OR OF
COMPANIES CONTROLLED BY IT PURSUANT TO ART.
2359 OF THE CIVIL CODE
0100 REPORT ON REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: FIRST SECTION: REPORT ON
REMUNERATION POLICY FOR 2023 (BINDING
RESOLUTION)
0110 REPORT ON REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID: SECOND SECTION: REPORT
ON COMPENSATION PAID IN 2022 (NON-BINDING
RESOLUTION)
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED AS DIRECTOR'S
CHAIRMAN FOR RESOLUTIONS 007A AND 007B,
ONLY ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS FOR RESOLUTIONS 007A AND 007B, YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENEOS HOLDINGS,INC. Agenda Number: 717354043
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Katsuyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Takeshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yatabe,
Yasushi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Tomohide
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiina, Hideki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Keitaro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakahara,
Toshiya
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Seiichi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kudo, Yasumi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oka, Toshiko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishimura,
Shingo
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shiota, Tomoo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mitsuya, Yuko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Hiroko
--------------------------------------------------------------------------------------------------------------------------
ENERGEAN PLC Agenda Number: 717111518
--------------------------------------------------------------------------------------------------------------------------
Security: G303AF106
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB00BG12Y042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANYS ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022, TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS REPORT ON THOSE
ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO RE-APPOINT MS KAREN SIMON AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-APPOINT MR MATTHAIOS RIGAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT MR PANAGIOTIS BENOS AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MR ROY FRANKLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-APPOINT MR ANDREW BARTLETT AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT MR EFSTATHIOS TOPOUZOGLOU AS Mgmt Against Against
A DIRECTOR OF THE COMPANY
9 TO RE-APPOINT MS AMY LASHINSKY AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-APPOINT MS KIMBERLEY WOOD AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MR ANDREAS PERSIANIS AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS FOR ACQUISITIONS
17 TO APPROVE THE CALLING OF A GENERAL Mgmt For For
MEETING, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD Agenda Number: 715904517
--------------------------------------------------------------------------------------------------------------------------
Security: M4047G115
Meeting Type: EGM
Meeting Date: 14-Aug-2022
Ticker:
ISIN: IL0011233553
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION POLICY
2 APPROVE THE COMPENSATION PACKAGE AND TERMS Mgmt For For
OF EMPLOYMENT FOR THE COMPANY'S CEO, MR.
ASA LEVINGER
3 FRAMEWORK RESOLUTION TO GRANT ANNUAL EQUITY Mgmt For For
COMPENSATION TO DIRECTORS WHO ARE NOT
CONTROLLING SHAREHOLDERS AND ARE NOT
EMPLOYED AT AND/OR OFFICIALS OF ALONEI HETZ
--------------------------------------------------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD Agenda Number: 716144833
--------------------------------------------------------------------------------------------------------------------------
Security: M4047G115
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: IL0011233553
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt Against Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3.1 RE-ELECT NATHAN HETZ AS DIRECTOR Mgmt Against Against
3.2 RE-ELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt Against Against
3.3 RE-ELECT OREN FRENKEL AS DIRECTOR Mgmt Against Against
3.4 RE-ELECT MEIR SHANNIE AS DIRECTOR Mgmt Against Against
3.5 RE-ELECT ORNA OZMAN BECHOR AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 716970062
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 26-Apr-2023
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 - ACKNOWLEDGEMENT OF
THE TOTAL AMOUNT OF EXPENSES AND COSTS
REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF
THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2022
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSE NADEAU AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICE DURAND AS DIRECTOR
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR AND
MENTIONED IN SECTION I OF ARTICLE
L.22-10-9, OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT
OF THE SAME FINANCIAL YEAR TO MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
10 APPROVAL OF THE TOTAL REMUNERATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT
OF THE SAME FINANCIAL YEAR TO MRS.
CATHERINE MACGREGOR, CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF
THE ENGIE GROUP'S COMPANY SAVINGS PLANS
15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR A CATEGORY OF BENEFICIARIES,
IN THE CONTEXT OF THE IMPLEMENTATION OF THE
ENGIE GROUP'S INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN
16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
17 POWERS TO CARRY OUT THE DECISIONS OF THE Mgmt For For
GENERAL MEETING AND FOR FORMALITIES
A RESOLUTION PROPOSED BY THE STATE: Shr For For
APPOINTMENT OF MRS. LUCIE MUNIESA AS
DIRECTOR
B RESOLUTION PROPOSED BY SEVERAL Shr For Against
SHAREHOLDERS: AMENDMENT TO ARTICLES 21 AND
24 OF THE BY-LAWS ON THE CLIMATE STRATEGY
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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/telech
argements/balo/pdf/2023/0407/202304072300803
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864344 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 717077449
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 883957 DUE TO RECEIVED SLATES
FOR RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
0010 ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2022. RELATED RESOLUTIONS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2022. BOARD OF DIRECTORS',
INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
REPORTS
0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For
YEAR
0030 TO STATE THE BOARD OF DIRECTORS' NUMBER OF Mgmt For For
MEMBERS
0040 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
005A TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr For
MINISTERO DELL'ECONOMIA E DELLE FINANZE
(MEF) REPRESENTING THE 30.62 PCT OF THE
SHARE CAPITAL
005B TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr No vote
VARIOUS INSTITUTIONAL INVESTORS
REPRESENTING THE 0.7653 PCT OF THE SHARE
CAPITAL
0060 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against
0070 TO STATE THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
AND THE DIRECTORS' EMOLUMENT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW FOR RESOLUTIONS 008A AND
008B, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
008A TO APPOINT THE AUDITORS. LIST PRESENTED BY Shr For
MINISTERO DELL'ECONOMIA E DELLE FINANZE
(MEF) REPRESENTING THE 30.62 PCT OF THE
SHARE CAPITAL
008B TO APPOINT THE AUDITORS. LIST PRESENTED BY Shr Against
VARIOUS INSTITUTIONAL INVESTORS
REPRESENTING THE 0.7653 PCT OF THE SHARE
CAPITAL
0090 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
0100 TO STATE THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
AND THE INTERNAL AUDITORS' EMOLUMENT
0110 LONG TERM INCENTIVE PLAN 2023-2025 AND Mgmt For For
DISPOSAL OF OWN SHARES AT THE SERVICE OF
THE PLAN
0120 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt For For
EMOLUMENT (I SECTION): REWARDING POLICY
2023-2026
0130 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt Against Against
EMOLUMENT (II SECTION): CORRESPONDED
EMOLUMENT ON 2022
0140 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For
OF OWN SHARES; RELATED RESOLUTIONS
0150 USE OF AVAILABLE RESERVES UNDER AND INSTEAD Mgmt For For
OF THE 2023 DIVIDEND
0160 REDUCTION AND USE OF THE RESERVE PURSUANT Mgmt For For
TO LAW NO. 342/2000 AS AND INSTEAD OF THE
2023 DIVIDEND
0170 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For
WITHOUT REDUCTION OF SHARE CAPITAL AND
CONSEQUENT AMENDMENT OF ART. 51 OF THE
COMPANY BY-LAW; RELATED RESOLUTIONS
0180 CANCELLATION OF ANY OWN SHARES TO BE Mgmt For For
PURCHASED PURSUANT TO THE AUTHORIZATION
REFERRED TO ITEM 14 ON THE ORDINARY AGENDA,
WITHOUT REDUCTION OF SHARE CAPITAL, AND
CONSEQUENT AMENDMENT OF ART. 5 OF THE
COMPANY BY-LAW; RELATED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA Agenda Number: 716873496
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: NO0010716418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting
ATTENDING SHAREHOLDERS
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote
3 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
BOARDS ANNUAL REPORT FOR THE FINANCIAL YEAR
2022 FOR ENTRA ASA, INCLUDING DISTRIBUTION
OF DIVIDEND
6 AUTHORISATION TO DISTRIBUTE SEMI ANNUAL Mgmt No vote
DIVIDEND BASED ON THE APPROVED ANNUAL
ACCOUNTS FOR 2022
7 THE BOARDS ACCOUNT ON CORPORATE GOVERNANCE Non-Voting
8 REPORT ON SALARIES AND OTHER REMUNERATION Mgmt No vote
TO SENIOR PERSONNEL
9 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote
ENTRA ASA IN THE MARKET FOR SUBSEQUENT
CANCELLATION
10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote
ENTRA ASA IN CONNECTION WITH ITS SHARE
SCHEME AND LONG TERM INCENTIVE SCHEME
11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote
OF ENTRA ASA
12 AUTHORISATION TO ISSUE CONVERTIBLE LOAN Mgmt No vote
13 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote
2022
14.1 REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt No vote
14.2 REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt No vote
COMMITTEE
14.3 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
REMUNERATION COMMITTEE
15.1 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: INGEBRET HISDAL, CHAIRMAN
15.2 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: GISELE MARCH
15.3 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ERIK SELIN
16 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
17 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 03 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 717070382
--------------------------------------------------------------------------------------------------------------------------
Security: W25918124
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: SE0015658109
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt For For
8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For
8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt For For
BOARD MEMBER)
8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt For For
8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For
8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For
8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For
8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For
8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For
8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For
8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.40 PER SHARE
8.D APPROVE REMUNERATION REPORT Mgmt For For
9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0)
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt For For
10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For
10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against
10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For
10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For
10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt Against Against
10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For
10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For
10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For
10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Against Against
10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.59 MILLION FOR CHAIR AND
SEK 810,000 FOR OTHER DIRECTORS; APPROVE
PARTLY REMUNERATION IN SYNTHETIC SHARES;
APPROVE REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 APPROVE STOCK OPTION PLAN 2023 FOR KEY Mgmt For For
EMPLOYEES
13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS A SHARES
13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For
PERCENT OF DIRECTOR'S REMUNERATION IN
SYNTHETIC SHARES
13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS A SHARES TO PARTICIPANTS
13.D APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For
DIRECTOR REMUNERATION IN SYNTHETIC SHARES
13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For
STOCK OPTION PLAN 2017, 2018, 2019 AND 2020
14 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 19 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 19 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 717121862
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting
AND PROXIES
3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2022, INCLUDING THE BOARD OF DIRECTORS
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2022 DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2022
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR BAN THE USE OF
FIBERGLASS ROTOR BLADES IN ALL NEW WIND
FARMS, COMMITS TO BUY INTO EXISTING
HYDROPOWER PROJECTS AND CONDUCT RESEARCH ON
OTHER ENERGY SOURCES SUCH AS THORIUM
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR IDENTIFY AND
MANAGE RISKS AND POSSIBILITIES REGARDING
CLIMATE, AND INTEGRATE THESE IN THE
COMPANYS STRATEGY
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR STOPS ALL
EXPLORATION AND DRILLING BY 2025 AND
PROVIDES FINANCIAL AND TECHNICAL ASSISTANCE
FOR THE REPAIR OF AND DEVELOPMENT OF
UKRAINES ENERGY INFRASTRUCTURE
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR DEVELOPS A
PROCEDURE FOR GREATLY IMPROVED PROCESS FOR
RESPONDING TO SHAREHOLDER PROPOSALS
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR ENDS ALL PLANS FOR
ACTIVITY IN THE BARENTS SEA, ADJUSTS UP THE
INVESTMENTS IN RENEWABLES/LOW CARBON
SOLUTIONS TO 50 PERCENT BY 2025, IMPLEMENTS
CCS FOR MELKOYA AND INVESTS IN REBUILDING
OF UKRAINE
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR STOPS ALL
EXPLORATION AND TEST DRILLING FOR OIL AND
GAS, BECOMES A LEADING PRODUCER OF
RENEWABLE ENERGY, STOPS PLANS FOR
ELECTRIFICATION OF MELKOYA AND PRESENTS A
PLAN ENABLING NORWAY TO BECOME NET ZERO BY
2050
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINORS MANAGEMENT LET
THE RESULTS OF GLOBAL WARMING CHARACTERISE
ITS FURTHER STRATEGY, STOPS ALL EXPLORATION
FOR MORE OIL AND GAS, PHASE OUT ALL
PRODUCTION AND SALE OF OIL AND GAS,
MULTIPLIES ITS INVESTMENT IN RENEWABLE
ENERGY AND CCS AND BECOMES A CLIMATE
FRIENDLY COMPANY
15 THE BOARD OF DIRECTOR REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
16.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote
REMUNERATION POLICY ON DETERMINATION OF
SALARY AND OTHER REMUNERATION FOR LEADING
PERSONNEL
16.2 ADVISORY VOTE OF THE BOARD OF DIRECTOR Mgmt No vote
REMUNERATION REPORT FOR LEADING PERSONNEL
17 APPROVAL OF REMUNERATION FOR THE COMPANYS Mgmt No vote
EXTERNAL AUDITOR FOR 2022
18 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY MEMBERS
19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE MEMBERS
20 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
COMPANYS SHARE BASED INCENTIVE PLANS FOR
EMPLOYEES
21 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN STAT
22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858837 DUE TO RESOLUTIONS 8 TO
14 ARE PROPOSED BY SHAREHOLDERS. 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.
--------------------------------------------------------------------------------------------------------------------------
ERCROS SA Agenda Number: 717174849
--------------------------------------------------------------------------------------------------------------------------
Security: E4202K264
Meeting Type: OGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: ES0125140A14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JUNE 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORT OF THE COMPANY AND ITS
CONSOLIDATED GROUP, WHICH INCLUDES, AS A
SEPARATE DOCUMENT, THE ANNUAL CORPORATE
GOVERNANCE REPORT, THE CORPORATE MANAGEMENT
REPORT, AND THE PROPOSED DISTRIBUTION OF
INDIVIDUAL PROFIT OBTAINED BY ERCROS, S.A.,
WHICH INCLUDES THE DISTRIBUTION OF A
DIVIDEND IN THE AMOUNT OF 0.15 EUROS GROSS
PER SHARE, PAYABLE ON 28 JUNE 2023, ALL FOR
THE YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For
INFORMATION (ANNUAL CORPORATE SOCIAL
RESPONSIBILITY REPORT) OF THE COMPANY AND
ITS CONSOLIDATED GROUP FOR THE YEAR ENDED
31 DECEMBER 2022
3 REDUCTION OF THE SHARE CAPITAL BY Mgmt For For
REDEMPTION OF TREASURY SHARES CHARGED TO
UNRESTRICTED RESERVES AND EXCLUDING THE
RIGHT OF CREDITORS TO OBJECT, AND
SUBSEQUENT AMENDMENT OF ARTICLE 3. SHARE
CAPITAL IN THE ERCROS, S.A. ARTICLES OF
ASSOCIATION
4 RE-ELECTION OF ERNST AND YOUNG, S.L. AS THE Mgmt For For
AUDITOR OF THE COMPANY AND ITS CONSOLIDATED
GROUP FOR 2023
5 ADVISORY VOTE ON THE ANNUAL DIRECTORS Mgmt For For
REMUNERATION REPORT FOR 2022
6 DELEGATION OF POWERS TO THE MANAGING Mgmt For For
DIRECTOR AND THE SECRETARY TO THE BOARD TO
INTERPRET, REMEDY, SUPPLEMENT, EXECUTE AND
DEVELOP THE RESOLUTIONS PASSED BY THE
BOARD, AND DELEGATION OF POWERS TO EXECUTE
THE RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER THEM AND, WHERE APPROPRIATE, TO
REMEDY THE RESOLUTIONS
CMMT 05 MAY 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE. THANK YOU
CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 717105022
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: OGM
Meeting Date: 12-May-2023
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 902718 DUE TO SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
2 RESOLUTION ON THE APPROPRIATION OF THE 2022 Mgmt For For
PROFIT
3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2022
4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2022
5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO Mgmt For For
AUDIT THE ANNUAL FINANCIAL STATEMENTS AND
THE MANAGEMENT REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
GROUP MANAGEMENT REPORT FOR THE FINANCIAL
YEAR 2024
6 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt For For
THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD
MEMBERS AND SUPERVISORY BOARD MEMBERS FOR
THE FINANCIAL YEAR 2022
7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION IN SECTION 12.1
8.1 ELECTIONS TO THE SUPERVISORY BOARD: THE Mgmt For For
NUMBER OF MEMBERS ELECTED BY THE GENERAL
MEETING SHALL BE INCREASED FROM THIRTEEN TO
FOURTEEN
8.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF DR. FRIEDRICH SANTNER
8.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF ANDRAS SIMOR
8.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF CHRISTIANE TUSEK
9 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR
THE PURPOSE OF SECURITIES TRADING
10.1 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
MANAGEMENT BOARD, WITH THE CONSENT OF THE
SUPERVISORY BOARD, (I) TO ACQUIRE OWN
SHARES PURSUANT TO SEC 65 (1) (8) OF THE
STOCK CORPORATION ACT, ALSO BY MEANS OTHER
THAN THE STOCK EXCHANGE OR A PUBLIC OFFER,
(II) TO EXCLUDE THE SHAREHOLDERS PRO RATA
TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT)
AND (III) TO CANCEL OWN SHARES
10.2 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
MANAGEMENT BOARD, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO SELL OWN SHARES ALSO
BY MEANS OTHER THAN THE STOCK EXCHANGE OR A
PUBLIC OFFER AND TO EXCLUDE THE
SHAREHOLDERS SUBSCRIPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 716816559
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 861928 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS 1, 2, 4, 5.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Mgmt For For
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS STATEMENT
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION FOR THE SENIOR MANAGEMENT HAVE
BEEN COMPLIED WITH
7.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
7.B RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND
7.C.1 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: EWA BJORLING
7.C.2 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: PAR BOMAN
7.C.3 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: ANNEMARIE GARDSHOL
7.C.4 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: BJORN GULDEN
7.C.5 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: MAGNUS GROTH
7.C.6 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: SUSANNA LIND
7.C.7 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: TORBJORN LOOF
7.C.8 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: BERT NORDBERG
7.C.9 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: LOUISE SVANBERG
7.C10 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: ORJAN SVENSSON
7.C11 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: LARS REBIEN SORENSEN
7.C12 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: BARBARA MILIAN THORALFSSON
7.C13 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: NICLAS THULIN
7.C14 DISCHARGE FROM PERSONAL LIABILITY OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FOR
2022: MAGNUS GROTH (AS PRESIDENT)
8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS
9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS
10.A RESOLUTION ON REMUNERATION FOR: THE BOARD Mgmt For For
OF DIRECTORS
10.B RESOLUTION ON REMUNERATION FOR: THE AUDITOR Mgmt For For
11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For
EWA BJORLING
11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt Against Against
PAR BOMAN
11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For
ANNEMARIE GARDSHOL
11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For
MAGNUS GROTH
11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For
TORBJORN LOOF
11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For
BERT NORDBERG
11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For
BARBARA MILIAN THORALFSSON
11.H ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For
NEW ELECTION OF MARIA CARELL
11.I ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For For
NEW ELECTION OF JAN GURANDER
12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt For For
14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT Mgmt For For
ON REMUNERATION FOR THE SENIOR MANAGEMENT
15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For
16.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON ACQUISITION OF
OWN SHARES
16.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN
SHARES ON ACCOUNT OF COMPANY ACQUISITIONS
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 716026299
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. COMMUNICATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS AND REPORTS OF THE
STATUTORY AUDITOR FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022; ALSO FOR INFORMATION
PURPOSES THE REPORT OF THE WORKS COUNCIL.
ON BOTH THE FINANCIAL STATEMENTS OF ETN.
COLRUYT NV AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF COLRUYT GROUP FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022
2. REMUNERATION REPORT FOR FINANCIAL YEAR Mgmt Against Against
2021/22
3.a. ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDING 31 MARCH 2022
3.b. ADOPTION OF COLRUYT GROUPS CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDING 31
MARCH 2022
4. DISTRIBUTION OF DIVIDEND. MOTION TO Mgmt For For
ALLOCATE A GROSS DIVIDEND OF EUR 1.10 PER
SHARE UPON PRESENTATION OF COUPON NO 12,
MADE AVAILABLE FOR PAYMENT ON 4 OCTOBER
2022. THE EX-DIVIDEND OR EX-DATE IS 30
SEPTEMBER 2022. THE RECORD DATE IS OCTOBER
2022
5. PROPOSAL TO APPROVE THE APPROPRIATION OF Mgmt For For
PROFITS
6.a. PROPOSAL TO RENEW THE DIRECTORSHIP OF THE Mgmt Against Against
FOLLOWING DIRECTOR OF THE COMPANY FOR A
PERIOD OF FOUR YEARS EXPIRING AT THE
GENERAL MEETING OF 2026: KORYS BUSINESS
SERVICES III NV, WITH REGISTERED OFFICE IN
1500 HALLE, VILLALAAN 96, RPR BRUSSELS,
WITH COMPANY NUMBER 0422.041.357 AND HAVING
AS PERMANENT REPRESENTATIVE MR. WIM COLRUYT
6.b. PROPOSAL TO RENEW THE DIRECTORSHIP OF THE Mgmt Against Against
FOLLOWING DIRECTOR OF THE COMPANY FOR A
PERIOD OF FOUR YEARS EXPIRING AT THE
GENERAL MEETING OF 2026: MR. JOZEF COLRUYT
6.c. PROPOSAL TO APPOINT AS DIRECTOR OF THE Mgmt Against Against
COMPANY FOR A PERIOD OF FOUR YEARS EXPIRING
AT THE GENERAL MEETING OF 2026: KORYS
MANAGEMENT NV, WITH REGISTERED OFFICE IN
1500 HALLE, VILLALAAN 96, RPR BRUSSELS,
WITH COMPANY NUMBER 0885.971.571 AND HAVING
AS PERMANENT REPRESENTATIVE MS LISA COLRUYT
7.a. PROPOSAL TO GRANT THE DIRECTORS DISCHARGE Mgmt For For
FOR THEIR ACTIVITIES DURING THE 2021/22
REPORTING PERIOD
7.b. PROPOSAL TO GRANT DISCHARGE TO MS ASTRID DE Mgmt For For
LATHAUWER COMMV, WITH REGISTERED OFFICE AT
9000 GENT, PREDIKHERENLEI 12, WITH COMPANY
NUMBER 0561.915.753 AND HAVING AS PERMANENT
REPRESENTATIVE MS ASTRID DE LATHAUWERFORMER
DIRECTOR OF THE COMPANY, FOR THE
PERFORMANCE OF ITS MANDATE AS A DIRECTOR
DURING THE PERIOD OF 1 APRIL 2021 UP TO AND
INCLUDING 29 SEPTEMBER 2021
8. PROPOSAL TO REAPPOINT THE STATUTORY AUDITOR Mgmt For For
ERNST & YOUNG BEDRIJFSREVISOREN BV
(B00160), WITH REGISTERED OFFICE AT 1830
DIEGEM, DE KLEETLAAN 2, AND HAVING AS NEW
REPRESENTATIVE EEF NAESSENS (A02481), FOR A
PERIOD OF THREE FINANCIAL YEARS, STARTING
FROM THE FINANCIAL YEAR 2022/23 AND ENDING
AT THE GENERAL MEETING OF 2025
9. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR HIS ACTIVITIES DURING
THE 2021/22 REPORTING PERIOD
10. OTHER BUSINESS Non-Voting
CMMT 22 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 716053905
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 06-Oct-2022
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
I.1 RECEIVE SPECIAL BOARD REPORT RE: INCREASE Non-Voting
OF CAPITAL WITH THE WAIVER OF PRE-EMPTIVE
RIGHTS AND SPECIAL AUDITOR REPORT RE:
ARTICLES 7:179 AND 7:191 OF THE COMPANIES
AND ASSOCIATIONS CODE
I.2 TO APPROVE THE ISSUE OF A MAXIMUM OF Mgmt For For
1,000,000 NEW REGISTERED SHARES WITH NO
STATED FACE VALUE
I.3 APPROVE SETTING OF THE ISSUE PRICE Mgmt For For
I.4 ELIMINATE PREEMPTIVE RIGHTS Mgmt For For
I.5 TO APPROVE THE INCREASE OF THE CAPITAL AS Mgmt For For
SPECIFIED IN THE NOTICE
I.6 APPROVE THE OPENING OF SUBSCRIPTIONS ON Mgmt For For
OCTOBER 17, 2022 AND CLOSURE ON NOVEMBER
17, 2022
I.7 TO APPROVE THE GRANTING OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE AFOREMENTIONED
ACTIONS
II AUTHORIZE CANCELLATION OF TREASURY SHARES Mgmt For For
III TO APPROVE THE AFOREMENTIONED AUTHORISATION Mgmt For For
CMMT 23 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 23 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 716867429
--------------------------------------------------------------------------------------------------------------------------
Security: L31839134
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL Mgmt For For
REPORT RE: OPERATIONS CARRIED OUT UNDER THE
AUTHORIZED CAPITAL ESTABLISHED
3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
5 APPROVE FINANCIAL STATEMENTS Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 APPROVE OTHER SECTIONS OF THE REMUNERATION Mgmt Against Against
REPORT
11 REELECT IVO RAUH AS DIRECTOR Mgmt For For
12 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For
13 RENEW APPOINTMENT OF DELOITTE AUDIT AS Mgmt For For
AUDITOR
14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For
PROGRAM
16 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND Mgmt For For
OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 716689130
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: SGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854782 DUE TO RECEIVED CHANGE IN
VOTING STATUS AND RECOMMENDATIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE TERMINATION
OF ANNE-HELENE MONSELLATO AS MEMBER OF THE
SUPERVISORY BOARD
1.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE TERMINATION
OF GRACE REKSTEN SKAUGEN AS MEMBER OF THE
SUPERVISORY BOARD
1.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE TERMINATION
OF STEVEN SMITH AS MEMBER OF THE
SUPERVISORY BOARD
1.4. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE TERMINATION
OF ANITA ODEDRA AS MEMBER OF THE
SUPERVISORY BOARD
1.5. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE TERMINATION
OF CARL TROWELL AS MEMBER OF THE
SUPERVISORY BOARD
2.1 ELECT MARC SAVERYS AS NON-INDEPENDENT Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
2.2. ELECT PATRICK DE BRABANDERE AS Mgmt For For
NON-INDEPENDENT MEMBER OF THE SUPERVISORY
BOARD
2.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECT JULIE DE NUL AS
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
2.4. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECT CATHARINA
SCHEERS AS INDEPENDENT MEMBER OF THE
SUPERVISORY BOARD
2.5. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECT PATRICK MOLIS
AS INDEPENDENT MEMBER OF THE SUPERVISORY
BOARD
3 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
4.1 ELECT JOHN FREDERIKSEN AS NON-INDEPENDENT Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4.2. ELECT CATO H. STONEX AS NON-INDEPENDENT Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5 TRANSACT OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 01 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM EGM TO SGM AND CHANGE IN
NUMBERING OF RESOLUTIONS 1.2. TO 1.5., 2.2.
TO 2.5. AND 4.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES TO MID 860569, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 717059275
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REPORT OF THE SUPERVISORY BOARD AND OF THE Non-Voting
STATUTORY AUDITOR FOR THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2022
2 ACKNOWLEDGMENT AND APPROVAL OF THE Mgmt Against Against
REMUNERATION REPORT
3 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2022
4 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For
YEAR CLOSED ON 31 DECEMBER 2022
5 SHAREHOLDER DISTRIBUTION OF 1.049 USD PER Mgmt For For
SHARE OUT OF THE AVAILABLE SHARE PREMIUM
FOR Q4 2022
6.1 DISCHARGE IS GRANTED TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY: MRS.
GRACE REKSTEN SKAUGEN, MS. ANITA ODEDRA AND
MRS. ANNE-HLNE MONSELLATO, MESSRS. CARL
STEEN, STEVEN SMITH AND CARL TROWELL, ALL
MEMBERS OF THE SUPERVISORY BOARD, FOR ANY
LIA
6.2 DISCHARGE IS GRANTED TO THE AUDITOR OF THE Mgmt For For
COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED
BY MR. HERWIG CARMANS (PARTNER), FOR ANY
LIABILITY ARISING FROM THE EXECUTION OF HER
MANDATE IN THE COURSE OF THE FINANCIAL YEAR
UNDER REVISION
7.1 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For
MRS. JULIE DE NUL AS INDEPENDENT MEMBER OF
THE SUPERVISORY BOARD, UNTIL AND INCLUDING
THE ORDINARY GENERAL MEETING TO BE HELD IN
2025
7.2 THE GENERAL MEETING RESOLVES TO APPOINT MR. Mgmt For For
OLE HENRIK BJRGE AS INDEPENDENT MEMBER OF
THE SUPERVISORY BOARD, UNTIL AND INCLUDING
THE ORDINARY GENERAL MEETING TO BE HELD IN
2025
8 REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
9 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
10 RESIGNATION AND APPOINTMENT OF THE Mgmt For For
STATUTORY AUDITOR
11 APPROVALS OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
CREDIT AGREEMENTS IN ACCORDANCE WITH
ARTICLE 7:151 OF THE CODE OF COMPANIES AND
ASSOCIATIONS
12 PROXY CROSSROAD BANK FOR ENTERPRISES, Mgmt For For
COUNTERS FOR ENTERPRISES, REGISTERS OF THE
ENTERPRISE COURT, ADMINISTRATIVE AGENCIES
AND FISCAL ADMINISTRATIONS
13 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 716899553
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING Non-Voting
2 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
3.A EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
3.B PROPOSAL TO ADOPT THE 2022 REMUNERATION Mgmt For For
REPORT
3.C PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt For For
STATEMENTS
3.D PROPOSAL TO ADOPT A DIVIDEND OF 2.22 PER Mgmt For For
ORDINARY SHARE
3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGING BOARD IN RESPECT OF THEIR DUTIES
PERFORMED DURING THE YEAR 2022
3.F PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2022
4.A RE-APPOINTMENT OF NATHALIE RACHOU AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4.B RE-APPOINTMENT OF MORTEN THORSRUD AS A Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
5.A RE-APPOINTMENT OF STEPHANE BOUJNAH AS A Mgmt For For
MEMBER OF THE MANAGING BOARD
5.B RE-APPOINTMENT OF DARYL BYRNE AS A MEMBER Mgmt For For
OF THE MANAGING BOARD
5.C RE-APPOINTMENT OF CHRIS TOPPLE AS A MEMBER Mgmt For For
OF THE MANAGING BOARD
5.D RE-APPOINTMENT OF ISABEL UCHA AS A MEMBER Mgmt For For
OF THE MANAGING BOARD
5.E APPOINTMENT OF MANUEL BENTO AS A MEMBER OF Mgmt For For
THE MANAGING BOARD
5.F APPOINTMENT OF BENOIT VAN DEN HOVE AS A Mgmt For For
MEMBER OF THE MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
7.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO ISSUE ORDINARY SHARES
7.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSE Non-Voting
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18 APR 2023 TO 19 APR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROPRIS ASA Agenda Number: 716846766
--------------------------------------------------------------------------------------------------------------------------
Security: R2R97J126
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: NO0010735343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE BOARD OF DIRECTORS
2 PRESENTATION OF THE RECORD OF SHAREHOLDERS Non-Voting
AND PROXIES PRESENT
3 ELECTION OF A CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO SIGN THE MINUTES
4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
5 INFORMATION ON THE BUSINESS ACTIVITIES Non-Voting
6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
AND DIRECTORS REPORT FOR THE FINANCIAL YEAR
2022
7 APPROVAL OF THE DIVIDEND Mgmt No vote
8 APPROVAL OF THE GUIDELINES ON PAY AND OTHER Mgmt No vote
REMUNERATION FOR SENIOR EXECUTIVES
9 TO CONSIDER THE REMUNERATION REPORT FOR Mgmt No vote
2022
10 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote
OF DIRECTORS
11 APPROVAL OF THE REMUNERATION TO THE AUDITOR Mgmt No vote
12 ELECTION OF NEW AUDITOR Mgmt No vote
13A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: TOM VIDAR RYGH CHAIR
13B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: HEGE BOMARK DIRECTOR
13C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: CLAUS JUEL JENSEN DIRECTOR
13D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: JON MARTIN KLAFSTAD DIRECTOR
13E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: BENTE SOLLID STOREHAUG DIRECTOR
13F ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: TONE FINTLAND DIRECTOR
14 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE
15.1 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote
THE COMPANY'S OWN SHARES, 15.1 STRATEGIC
MANDATE
15.2 15.2 INCENTIVE AND INVESTMENT PROGRAMME Mgmt No vote
MANDATE
16 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt No vote
CAPITAL
17 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt No vote
CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 13B TO 13F AND ADDITION OF
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 30 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 30 MAR 2023: 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 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
--------------------------------------------------------------------------------------------------------------------------
EVENT HOSPITALITY AND ENTERTAINMENT LTD Agenda Number: 716095840
--------------------------------------------------------------------------------------------------------------------------
Security: Q3663F100
Meeting Type: AGM
Meeting Date: 21-Oct-2022
Ticker:
ISIN: AU000000EVT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL REPORTS Non-Voting
2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022
3 TO RE-ELECT MR DAVID CAMPBELL GRANT AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS PATRIA MAIJA MANN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
5 AWARD OF RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
6 CHANGE OF COMPANY NAME: CHANGE THE Mgmt For For
COMPANY'S NAME FROM EVENT HOSPITALITY &
ENTERTAINMENT LIMITED TO EVT LIMITED AND TO
REPLACE ALL REFERENCES TO EVENT HOSPITALITY
& ENTERTAINMENT LIMITED IN THE COMPANY'S
CONSTITUTION WITH REFERENCES TO EVT LIMITED
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 716577703
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE Mgmt For For
OF 5 MILLION WARRANTS TO PARTICIPANTS
8 CLOSE MEETING Non-Voting
CMMT 24 JAN 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 JAN 2023: 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.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 716788320
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854643 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For
7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For
7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For
7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For
7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For
7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For
7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For
7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR
100,000 FOR OTHER DIRECTORS
10.1 REELECT JENS VON BAHR (CHAIRMAN) AS Mgmt Against Against
DIRECTOR
10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For
10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt Against Against
10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt For For
10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt Against Against
10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For
10.7 REELECT SANDRA URIE AS DIRECTOR Mgmt For For
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For
FROM PARTICIPANTS IN WARRANTS PLAN
2021/2024
19 APPROVE TRANSACTION WITH BIG TIME GAMING Mgmt For For
PTY LTD
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 717270235
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For
EMPLOYEES
8 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 MAY 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 22 MAY 2023: 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
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG Agenda Number: 717070279
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.17 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2024 AGM
6.1 ELECT BERND TOENJES TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY Mgmt Against Against
BOARD
6.3 ELECT CORNELIUS BAUR TO THE SUPERVISORY Mgmt Against Against
BOARD
6.4 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt Against Against
6.5 ELECT WERNER FUHRMANN TO THE SUPERVISORY Mgmt Against Against
BOARD
6.6 ELECT CHRISTIAN KOHLPAINTNER TO THE Mgmt Against Against
SUPERVISORY BOARD
6.7 ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD Mgmt Against Against
6.8 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt Against Against
BOARD
6.9 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt Against Against
BOARD
6.10 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against
UNTIL 2028
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 18 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 APR 2023: 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 18 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA Agenda Number: 717046088
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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. ACKNOWLEDGEMENT OF THE MANAGEMENT REPORT Non-Voting
FOR YEAR 2022
2. APPROVAL OF THE REMUNERATION REPORT FOR Mgmt For For
YEAR 2022
3. ACKNOWLEDGEMENT OF THE AUDITORS REPORTS FOR Non-Voting
YEAR 2022
4. APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS 2022, THE ALLOCATION OF
RESULTS AND THE PROFIT-SHARING PLAN IN THE
FORM OF A DISTRIBUTION OF SHARES TO THE
COMPANY'S EMPLOYEES
5. DISCHARGE TO THE DIRECTORS Mgmt For For
6. DISCHARGE TO THE AUDITOR Mgmt For For
7. RENEWAL OF ACCOMPANY YOU SRL, REPRESENTED Mgmt For For
BY MRS. ANNE CAMBIER, AS DIRECTOR
8. APPOINTMENT OF INNOVISION BV, REPRESENTED Mgmt For For
BY MR. SERGE VAN HERCK, AS DIRECTOR
9. APPOINTMENT OF FRINSO SRL, REPRESENTED BY Mgmt For For
MRS. SOUMYA CHANDRAMOULI, AS DIRECTOR
10.1 APPROVAL OF UPDATES TO THE REMUNERATION Mgmt For For
POLICY: REMOVAL OF THE REMUNERATION OF THE
EXECUTIVE DIRECTORS
10.2 APPROVAL OF UPDATES TO THE REMUNERATION Mgmt Against Against
POLICY: VARIABLE REMUNERATION IN CASH OF
THE CFO, CMO, CPO, CTO, CXO AND CCO
10.3 APPROVAL OF UPDATES TO THE REMUNERATION Mgmt Against Against
POLICY: VARIABLE REMUNERATION BY WAY OF
GRANT OF WARRANTS TO THE CFO, CTO AND CXO
10.4 APPROVAL OF UPDATES TO THE REMUNERATION Mgmt Against Against
POLICY: VARIABLE REMUNERATION IN CASH OF,
AND BY WAY OF GRANT OF WARRANTS TO, THE CEO
10.5 APPROVAL OF UPDATES TO THE REMUNERATION Mgmt Against Against
POLICY: PROCEDURE TO ALLOW DEVIATIONS FROM
THE REMUNERATION POLICY
11. POWERS TO EXECUTE THE DECISIONS TAKEN Mgmt For For
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 5, 6 AND CHANGE IN NUMBERING OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA Agenda Number: 717052790
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: EGM
Meeting Date: 16-May-2023
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS
1.b AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE CAPITAL ON ONE OR MORE
OCCASIONS UP TO A MAXIMUM AMOUNT OF EUR
1,600,000, EXCLUDING THE ISSUE PREMIUM
1.c IF PROPOSAL 1.B) DOES NOT OBTAIN THE Mgmt For For
REQUIRED MAJORITY, AUTHORIZATION TO THE
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
ON ONE OR MORE OCCASIONS UP TO A MAXIMUM
AMOUNT OF EUR 877,200, EXCLUDING THE ISSUE
PREMIUM
2. ISSUE OF WARRANTS Mgmt For For
3. POWERS TO EXECUTE THE DECISIONS TAKEN Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA Agenda Number: 717269737
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: EGM
Meeting Date: 05-Jun-2023
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 903503 DUE TO RECEIVED CHANGE OF
MEETING DATE FROM 16 MAY 2023 TO 05 JUN
2023 AND RECORD DATE FROM 02 MAY 2023 TO 22
MAY 2023. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS
1.b AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE CAPITAL ON ONE OR MORE
OCCASIONS UP TO A MAXIMUM AMOUNT OF EUR
1,600,000, EXCLUDING THE ISSUE PREMIUM
1.c IF PROPOSAL 1.B) DOES NOT OBTAIN THE Mgmt For For
REQUIRED MAJORITY, AUTHORIZATION TO THE
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
ON ONE OR MORE OCCASIONS UP TO A MAXIMUM
AMOUNT OF EUR 877,200, EXCLUDING THE ISSUE
PREMIUM
2. ISSUE OF WARRANTS Mgmt For For
3. POWERS TO EXECUTE THE DECISIONS TAKEN Mgmt For For
CMMT 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO 926817, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 715797253
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE OF THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE
REPORT OF THE AUDITOR
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 143 TO
146OF THE REPORT)
3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
14 TO APPROVE SCHEDULES TO THE RULES OR THE Mgmt For For
RULES OF CERTAIN EXPERIAN SHARE PLANS
(PLEASE REFER TO THE NOTICE OF ANNUAL
GENERAL MEETING FOR FULL DETAILS OF THE
RESOLUTION)
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB Agenda Number: 716735595
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D199
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: SE0011166974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE JONAS GOMBRII AND PETER KANGERTAS Non-Voting
INSPECTOR(S) OF MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.40 PER SHARE
8.C1 APPROVE DISCHARGE OF JAN LITBORN Mgmt For For
8.C2 APPROVE DISCHARGE OF ANETTE ASKLIN Mgmt For For
8.C3 APPROVE DISCHARGE OF MATTIAS JOHANSSON Mgmt For For
8.C4 APPROVE DISCHARGE OF MARTHA JOSEFSSON Mgmt For For
8.C5 APPROVE DISCHARGE OF STINA LINDH HOK Mgmt For For
8.C6 APPROVE DISCHARGE OF LENNART MAURITZSON Mgmt For For
8.C7 APPROVE DISCHARGE OF ANNE ARNEBY Mgmt For For
8.C8 APPROVE DISCHARGE OF STEFAN DAHLBO Mgmt For For
8.D APPROVE RECORD DATES FOR DIVIDEND PAYMENT Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 600,000 FOR CHAIR AND SEK
255,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
10.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
11.A REELECT ANETTE ASKLIN AS DIRECTOR Mgmt For For
11.B REELECT MARTHA JOSEFSSON AS DIRECTOR Mgmt Against Against
11.C REELECT JAN LITBORN AS DIRECTOR Mgmt Against Against
11.D REELECT STINA LINDH HOK AS DIRECTOR Mgmt For For
11.E REELECT LENNART MAURITZSON AS DIRECTOR Mgmt Against Against
11.F REELECT MATTIAS JOHANSSON AS DIRECTOR Mgmt For For
11.G REELECT ANNE ARENBY AS DIRECTOR Mgmt For For
11.H ELECT JAN LITBORN AS BOARD CHAIR Mgmt Against Against
12 RATIFY DELOITTE AS AUDITOR Mgmt For For
13 AUTHORIZE REPRESENTATIVES OF FOUR OF Mgmt For For
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE REMUNERATION REPORT Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 OTHER BUSINESS Non-Voting
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FAGRON SA Agenda Number: 716956961
--------------------------------------------------------------------------------------------------------------------------
Security: B3921R108
Meeting Type: AGM
Meeting Date: 08-May-2023
Ticker:
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. READING, DISCUSSION AND EXPLANATION OF THE Non-Voting
BOARD OF DIRECTORS ANNUAL REPORT AND THE
STATUTORY AUDITOR S REPORT ON THE 2022
FINANCIAL STATEMENTS OF THE COMPANY
2. DISCUSSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2022
3. ALLOCATION OF THE RESULT OF THE FINANCIAL Mgmt For For
YEAR CLOSED ON 31 DECEMBER 2022
4. DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt Against Against
REPORT AS INCLUDED IN THE BOARD OF
DIRECTORS ANNUAL REPORT
5. DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt For For
POLICY
6. ANNOUNCEMENT OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS AND THE CONSOLIDATED REPORTS
7. GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THEIR PERMANENT
REPRESENTATIVES
8. GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9. EXPLANATION AND DISCUSSION OF THE COMPANY'S Non-Voting
CORPORATE GOVERNANCE
10. APPLICATION OF ARTICLE 7:151 OF THE BELGIAN Mgmt Against Against
COMPANIES CODE (BCC) ON THE PERFORMANCE
SHARE (UNIT) PLAN
11. APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OVER THE FINANCIAL
YEAR 2022
12. APPROVAL OF THE REMUNERATION OF THE Mgmt For For
STATUTORY AUDITOR OVER THE FINANCIAL YEAR
2022
13. REAPPOINTMENT OF AHOK BV, PERMANENTLY Mgmt Against Against
REPRESENTED BY MR. KOEN HOFFMAN, AS
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF 4 YEARS
14. APPROVAL OF COOPTATION OF ELS Mgmt For For
VANDECANDELAERE LLC AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
EFFECTIVE 2 AUGUST 2022 UNTIL THE ANNUAL
MEETING OF 2023 AND APPOINTMENT OF ELS
VANDECANDELAERE LLC, PERMANENTLY
REPRESENTED BY ELA VANDECANDELAERE, AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE REMAINING TERM OF MS. VERA
BAKKER
15. APPOINTMENT OF MR. KLAUS ROHRIG AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD OF 4 YEARS
16. POWER OF ATTORNEY Mgmt For For
17. MISCELLANEOUS 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 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 13, 14, 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 717378827
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inaba,
Yoshiharu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Kenji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasuga, Ryuji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Michael J.
Cicco
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Naoko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uozumi, Hiroto
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Yoko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okada, Toshiya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yokoi,
Hidetoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomita, Mieko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Igashima,
Shigeo
--------------------------------------------------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC Agenda Number: 716900635
--------------------------------------------------------------------------------------------------------------------------
Security: G3405Y129
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: GB00BLWDVP51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2022 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL ORDINARY DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31DECEMBER 2022 OF 19.0
PENCE FOREACH ORDINARY SHARE IN THE CAPITAL
OF THE COMPANY
4 TO RE-ELECT ANDREW BROWN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
5 TO RE-ELECT RODERICK FLAVELL AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
6 TO RE-ELECT SHEILA FLAVELL AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
7 TO RE-ELECT MICHAEL MCLAREN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
8 TO RE-ELECT ALAN KINNEAR AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DAVID LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MICHELLE SENECAL DEFONSECA AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT PETER WHITING AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt Against Against
RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF 363,972GBP
16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt Against Against
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561 DID
NOT APPLY
17 THAT SUBJECT TO RESOLUTIONS 15 AND16, THE Mgmt Against Against
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561 DID
NOT APPLY
18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF 0.01
GBP EACH IN THE CAPITAL OF THE COMPANY
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BECALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 716258606
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND AUDITORS' REPORT FOR THE FISCAL YEAR
ENDED JULY 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For
ORDINARY SHARE FOR THE FISCAL YEAR ENDED
JULY 31, 2022
3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
STATUTORY AUDITOR UNDER JERSEY LAW UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE COMPANY'S STATUTORY AUDITOR UNDER
JERSEY LAW
6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For
WHICH PROPOSES THE ADOPTION OF THE ARTICLES
OF ASSOCIATION PRODUCED TO THE AGM AS THE
PROPOSED NEW ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "NEW ARTICLES"), IS NOT
PASSED, THE COMPANY, AND ANY COMPANY WHICH
IS OR BECOMES ITS SUBSIDIARY AT ANY TIME
DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES, BE AND ARE HEREBY GENERALLY
AUTHORIZED PURSUANT TO ARTICLES 212 AND 213
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES;
AND 6.3 INCUR POLITICAL EXPENDITURE,
PROVIDED THAT IN EACH CASE ANY SUCH
DONATIONS AND EXPENDITURE MADE BY THE
COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT
EXCEED GBP100,000 PER COMPANY AND TOGETHER
WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND
THE COMPANY SHALL NOT EXCEED IN AGGREGATE
GBP100,000
7 TO RENEW THE POWER CONFERRED ON THE Mgmt Against Against
DIRECTORS PURSUANT TO ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)), AND FOR THAT PURPOSE, THE
AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN
THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 AND IN
ADDITION THE AUTHORISED ALLOTMENT AMOUNT
SHALL BE INCREASED BY AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT
THE DIRECTORS' POWER IN RESPECT OF SUCH
LATTER AMOUNT MAY ONLY BE USED IN
CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
DEFINED IN THE ARTICLES OR THE NEW ARTICLES
(AS APPLICABLE)). THIS AUTHORITY SHALL,
UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON THE DATE WHICH IS
15 MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION) SAVE THAT THE DIRECTORS
MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For
DIRECTOR INCENTIVE PLAN 2022 (THE "NED
SHARE PLAN"), A COPY OF THE RULES OF WHICH
HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF
THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN
THE SUMMARY ON PAGES 8 AND 9 OF THIS
DOCUMENT, BE AND IS HEREBY APPROVED AND
ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND
THINGS AS MAY BE NECESSARY TO ESTABLISH AND
GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE
DIRECTORS (OR A DULY AUTHORIZED COMMITTEE
OF TWO OR MORE DIRECTORS DESIGNATED BY THE
BOARD) BE AND ARE HEREBY AUTHORIZED TO
ESTABLISH SPECIAL RULES, SUB-PLANS,
GUIDELINES, AND PROVISIONS TO THE NED SHARE
PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY AWARDS MADE
UNDER ANY SUCH SCHEDULES OR FURTHER PLANS
ARE TREATED AS COUNTING AGAINST THE LIMITS
ON INDIVIDUAL AND OVERALL PARTICIPATION IN
THE NED SHARE PLAN; AND 8.4 THE MAXIMUM
AGGREGATE NUMBER OF SHARES WHICH MAY BE
ISSUED OR USED FOR REFERENCE PURPOSES OR
WITH RESPECT TO WHICH AWARDS MAY BE GRANTED
UNDER THE NED SHARE PLAN SHALL BE 250,000
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO
TIME PURSUANT TO THE RULES OF THE NED SHARE
PLAN
9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, THE DIRECTORS BE
EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE
13 OF THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT
APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE), THE
NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
VALUE OF UP TO GBP1,042,253. THIS AUTHORITY
SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON THE
DATE WHICH IS 15 MONTHS AFTER THE DATE OF
THE PASSING OF THIS RESOLUTION), SAVE THAT
THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE
OFFERS OR AGREEMENTS (WHETHER OR NOT
CONDITIONAL) WITHIN THE TERMS OF THIS
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
SUCH OFFERS OR AGREEMENTS AS IF THE
AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
EXPIRED
10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 9, THE
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES")
OR THE ARTICLES OF ASSOCIATION PRODUCED TO
THE AGM AS THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "NEW ARTICLES") (AS
APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL
EQUITY SECURITIES HELD BY THE COMPANY AS
TREASURY SHARES WHOLLY FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 7 AS IF
ARTICLE 13 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE) (PRE-EMPTIVE
RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED
TO THE ALLOTMENT AND/OR SALE OF EQUITY
SECURITIES WHOLLY FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP1,042,253;
AND 10.2 USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE DIRECTORS DETERMINE TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE. THIS AUTHORITY SHALL, UNLESS
PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON THE DATE WHICH IS 15
MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION), SAVE THAT THE DIRECTORS
MAY BEFORE SUCH EXPIRY MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For
COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED TO MAKE MARKET PURCHASES OF ITS
ORDINARY SHARES, PROVIDED THAT: 11.1 THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORIZED TO BE PURCHASED IS 20,845,062
ORDINARY SHARES; 11.2 THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE LESS
THAN THE NOMINAL VALUE OF SUCH ORDINARY
SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; 11.4 THE POWER
HEREBY GRANTED SHALL EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 18 MONTHS FROM THE DATE
OF THE PASSING OF THIS RESOLUTION
(WHICHEVER IS EARLIER); 11.5 A CONTRACT TO
PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
AND CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT
TO ARTICLE 58A OF THE COMPANIES (JERSEY)
LAW 1991, THE COMPANY MAY HOLD AS TREASURY
SHARES ANY ORDINARY SHARES PURCHASED
PURSUANT TO THE AUTHORITY CONFERRED IN THIS
RESOLUTION
12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM THE ARTICLES OF ASSOCIATION OF THE
COMPANY PRODUCED TO THE AGM, AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 716748174
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For
0020 ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt For For
0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For
0040 GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2022
0050 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt Against Against
DIRECTOR)
0060 RE-APPOINTMENT OF BENEDETTO VIGNA Mgmt For For
(EXECUTIVE DIRECTOR)
0070 RE-APPOINTMENT OF PIERO FERRARI Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
0080 RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
0090 RE-APPOINTMENT OF FRANCESCA BELLETTINI Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
0100 RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For
(NON-EXECUTIVE DIRECTOR)
0110 RE-APPOINTMENT OF SERGIO DUCA Mgmt For For
(NON-EXECUTIVE DIRECTOR)
0120 RE-APPOINTMENT OF JOHN GALANTIC Mgmt For For
(NON-EXECUTIVE DIRECTOR)
0130 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt For For
(NON-EXECUTIVE DIRECTOR)
0140 RE-APPOINTMENT OF ADAM KESWICK Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
0150 APPOINTMENT OF MICHELANGELO VOLPI Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
0160 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
0170 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS
FOR COMMON SHARES AS PROVIDED FOR IN
ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
0180 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
0190 PROPOSAL TO APPROVE THE PROPOSED AWARD OF Mgmt For For
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO THE EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND DUTCH LAW
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FINGERPRINT CARDS AB Agenda Number: 716011868
--------------------------------------------------------------------------------------------------------------------------
Security: W3147N292
Meeting Type: EGM
Meeting Date: 20-Sep-2022
Ticker:
ISIN: SE0008374250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
8 DETERMINATION OF REMUNERATION TO RESIGNING Mgmt For For
BOARD MEMBERS AND PROPOSED NEW CHAIRMAN OF
THE BOARD
9 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt Against Against
CHRISTIAN LAGERLING
10 CLOSING OF THE MEETING Non-Voting
CMMT 24 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
CMMT 24 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FINGERPRINT CARDS AB Agenda Number: 716155470
--------------------------------------------------------------------------------------------------------------------------
Security: W3147N292
Meeting Type: EGM
Meeting Date: 02-Nov-2022
Ticker:
ISIN: SE0008374250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 RESOLUTION ON SUBSEQUENT APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS DECISION ON A RIGHTS
ISSUE OF UNITS CONSISTING OF SHARES OF
SERIES A AND WARRANTS AND SHARES OF SERIES
B AND WARRANTS
8 RESOLUTION ON SUBSEQUENT APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS DECISION ON AN ISSUE OF
SHARES OF SERIES B BY WAY OF SET-OFF
9 CLOSING OF THE MEETING Non-Voting
CMMT 12 OCT 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 12 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For
2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For
4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For
5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE AUDITOR
7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO LEWIS GRADON
8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For
GRADON
9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
10 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For
RIGHTS PLAN - NORTH AMERICA
11 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For
OPTION PLAN - NORTH AMERICA
--------------------------------------------------------------------------------------------------------------------------
FIVERR INTERNATIONAL LTD Agenda Number: 935681090
--------------------------------------------------------------------------------------------------------------------------
Security: M4R82T106
Meeting Type: Annual
Meeting Date: 20-Jul-2022
Ticker: FVRR
ISIN: IL0011582033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To re-elect as Class III director, to serve Mgmt Against Against
until the Company's annual general meeting
of shareholders in 2025: Micha Kaufman
1b. To re-elect as Class III director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2025: Ron Gutler
1c. To re-elect as Class III director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2025: Gili Iohan
2. To amend the Articles of Association of the Mgmt For For
Company to provide a forum selection
provision to regulate the forums where
certain claims can be filed against the
Company.
3. To re-appoint Kost, Forer, Gabbay & Mgmt Against Against
Kasierer, a member of Ernst & Young Global,
as our independent registered public
accounting firm for the year ending
December 31, 2022, and until the next
annual general meeting of shareholders, and
to authorize the Company's board of
directors (with power of delegation to its
audit committee) to set the fees to be paid
to such auditors.
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 716117557
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF PETER CROWLEY Mgmt For For
2 AUDITOR FEES AND EXPENSES Mgmt For For
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FLEX LTD. Agenda Number: 935685668
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 25-Aug-2022
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Revathi Advaithi Mgmt For For
1b. Re-election of Director: Michael D. Mgmt Against Against
Capellas
1c. Re-election of Director: John D. Harris II Mgmt For For
1d. Re-election of Director: Michael E. Mgmt For For
Hurlston
1e. Re-election of Director: Erin L. McSweeney Mgmt Against Against
1f. Re-election of Director: Marc A. Onetto Mgmt For For
1g. Re-election of Director: Charles K. Mgmt Against Against
Stevens, III
1h. Re-election of Director: Lay Koon Tan Mgmt For For
1i. Re-election of Director: Patrick J. Ward Mgmt For For
1j. Re-election of Director: William D. Watkins Mgmt Against Against
2. To approve the re-appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditors for
the 2023 fiscal year and to authorize the
Board of Directors, upon the recommendation
of the Audit Committee, to fix their
remuneration.
3. NON-BINDING, ADVISORY RESOLUTION. To Mgmt For For
approve the compensation of the Company's
named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, set
forth in "Compensation Discussion and
Analysis" and in the compensation tables
and the accompanying narrative disclosure
under "Executive Compensation" in the
Company's proxy statement relating to its
2022 Annual General Meeting.
4. To approve a general authorization for the Mgmt For For
directors of Flex to allot and issue
ordinary shares.
5. To approve a renewal of the Share Purchase Mgmt For For
Mandate permitting Flex to purchase or
otherwise acquire its own issued ordinary
shares.
--------------------------------------------------------------------------------------------------------------------------
FLOW TRADERS LTD Agenda Number: 716779701
--------------------------------------------------------------------------------------------------------------------------
Security: G3602E108
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: BMG3602E1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. ALTERATION OF THE BYE-LAWS Mgmt For For
3.a. REPORT OF THE BOARD FOR THE FINANCIAL YEAR Non-Voting
2022
3.b. ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022 Non-Voting
3.c. DIVIDEND POLICY Non-Voting
3.d. DIVIDEND (NON-BINDING ADVISORY VOTING ITEM) Mgmt For For
3.e. REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt Against Against
2022 (NON-BINDING ADVISORY VOTING ITEM)
4. REMUNERATION POLICY FOR THE BOARD Mgmt Against Against
CONCERNING ITS EXECUTIVE DIRECTORS
5.a. PROPOSAL TO RE-ELECT MR RUDOLF FERSCHA TO Mgmt Against Against
THE BOARD
5.b. PROPOSAL TO ELECT MS KAREN FRANK TO THE Mgmt For For
BOARD
5.c. PROPOSAL TO ELECT MR PAUL HILGERS TO THE Mgmt For For
BOARD
5.d. PROPOSAL TO ELECT DELFIN RUEDA ARROYO TO Mgmt For For
THE BOARD
6.a. AUTHORITY TO ISSUE SHARES Mgmt For For
6.b. AUTHORITY TO EXCLUDE OR LIMIT PRE-EMPTIVE Mgmt For For
RIGHTS
7. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
8. AUDITOR Mgmt For For
9. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
--------------------------------------------------------------------------------------------------------------------------
FLOW TRADERS N.V. Agenda Number: 716238488
--------------------------------------------------------------------------------------------------------------------------
Security: N33101101
Meeting Type: EGM
Meeting Date: 02-Dec-2022
Ticker:
ISIN: NL0011279492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2.a. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
2.b. PROPOSAL TO ENTER INTO THE MERGER Mgmt For For
3 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 26 OCT 2022: AGENDA ITEM 2 CONTAINS TWO Non-Voting
VOTING ITEMS. THE UPDATE OF THE HOLDING
STRUCTURE CAN ONLY BE IMPLEMENTED IF BOTH
PROPOSALS ARE ADOPTED. THEREFORE, THE
PROPOSAL UNDER AGENDA ITEM 2.B. WILL ONLY
BE PUT TO A VOTE AFTER PROPOSAL 2.A. HAS
BEEN ADOPTED
CMMT 26 OCT 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
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG Agenda Number: 716975365
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 881842 DUE TO
RESOLUTIONS 8.C.3 HAS NO VOTING RIGHT. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
FINANCIAL STATEMENTS AS OF 31 DECEMBER 2022
2 PRESENTATION OF THE AUDITORS REPORT ON THE Non-Voting
FINANCIAL STATEMENTS
3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 BUSINESS YEAR
4 THE BOARD OF DIRECTORS REQUESTS THAT THE Mgmt For For
REMUNERATION REPORT SET OUT IN THE 2022
INTEGRATED REPORT, PAGES 126 - 132, BE
APPROVED
5 THE BOARD OF DIRECTORS REQUESTS THAT ITS Mgmt For For
MEMBERS BE DISCHARGED FROM THEIR
RESPONSIBILITY FOR THE CONDUCT OF BUSINESS
IN 2022
6.1 APPROPRIATION OF THE DISPOSABLE PROFIT: Mgmt For For
PAYMENT OF AN ORDINARY DIVIDEND OF CHF 2.40
PER SHARE
6.2 APPROPRIATION OF THE DISPOSABLE PROFIT: Mgmt For For
TRANSFER OF CAPITAL CONTRIBUTION RESERVES
TO FREE RESERVES AND PAYMENT OF AN
ADDITIONAL DIVIDEND OF CHF 1.10 PER SHARE
7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MEMBERS OF
THE MANAGEMENT BOARD IN THE 2024 BUSINESS
YEAR: THE BOARD OF DIRECTORS REQUESTS THAT
THE TOTAL MAXIMUM AMOUNT OF CHF 1'900'000
FOR REMUNERATION FOR THE BOARD OF DIRECTORS
IN 2024 BE APPROVED
7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MEMBERS OF
THE MANAGEMENT BOARD IN THE 2024 BUSINESS
YEAR: THE BOARD OF DIRECTORS REQUESTS THAT
THE TOTAL MAXIMUM AMOUNT OF CHF 6'200'000
FOR REMUNERATION FOR THE MANAGEMENT BOARD
IN 2024 BE APPROVED
8.A.1 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt For For
TERM OF ONE YEAR THE BOARD OF DIRECTORS
RECOMMENDS THE RE-ELECTION OF THE MEMBER:
GUGLIELMO BRENTEL
8.A.2 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt For For
TERM OF ONE YEAR THE BOARD OF DIRECTORS
RECOMMENDS THE RE-ELECTION OF THE MEMBER:
JOSEF FELDER
8.A.3 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt For For
TERM OF ONE YEAR THE BOARD OF DIRECTORS
RECOMMENDS THE RE-ELECTION OF THE MEMBER:
STEPHAN GEMKOW
8.A.4 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt Against Against
TERM OF ONE YEAR THE BOARD OF DIRECTORS
RECOMMENDS THE RE-ELECTION OF THE MEMBER:
CORINE MAUCH
8.A.5 ELECTION TO THE BOARD OF DIRECTORS FOR A Mgmt For For
TERM OF ONE YEAR THE BOARD OF DIRECTORS
RECOMMENDS THE RE-ELECTION OF NEW MEMBER OF
THE BOARD OF DIRECTORS: CLAUDIA PLETSCHER
8.B THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt For For
ELECTION OF JOSEF FELDER AS CHAIRMAN OF THE
BOARD
8.C.1 THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt Against Against
ELECTION OF THE MEMBER OF THE NOMINATION &
COMPENSATION COMMITTEE: VINCENT ALBERS
8.C.2 THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt For For
ELECTION OF THE MEMBER OF THE NOMINATION &
COMPENSATION COMMITTEE: GUGLIELMO BRENTEL
8.C.3 THE BOARD OF DIRECTORS RECOMMENDS THE Non-Voting
ELECTION OF THE MEMBER OF THE NOMINATION &
COMPENSATION COMMITTEE: JOSEF FELDER
8.C.4 THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt For For
ELECTION OF THE MEMBER OF THE NOMINATION &
COMPENSATION COMMITTEE: CLAUDIA PLETSCHER
8.D THE BOARD OF DIRECTORS RECOMMENDS THE Mgmt For For
RE-ELECTION OF MARIANNE I. SIEGER AS
INDEPENDENT PROXY FOR A TERM OF ONE YEAR
UNTIL AND INCLUDING THE 2024 GENERAL
MEETING OF SHAREHOLDERS
8.E THE BOARD OF DIRECTORS RECOMMENDS THAT EY Mgmt For For
(ERNST & YOUNG AG), ZURICH, BE ELECTED AS
AUDITORS FOR THE 2023 BUSINESS YEAR
9.A THE BOARD OF DIRECTORS REQUESTS TO APPROVE Mgmt For For
THE GENERAL REVISION OF THE ARTICLES OF
ASSOCIATION OF FLUGHAFEN ZURICH AG: PART 1:
SHARES, SHARE CAPITAL AND OTHER (ART. 1, 4,
5 AND 6 OF THE ARTICLES OF ASSOCIATION)
9.B THE BOARD OF DIRECTORS REQUESTS TO APPROVE Mgmt Against Against
THE GENERAL REVISION OF THE ARTICLES OF
ASSOCIATION OF FLUGHAFEN ZURICH AG: PART 2:
GENERAL MEETING (ART. 10, 11, 12, 16, 18,
20, 35 AND 38 OF THE ARTICLES OF
ASSOCIATION)
9.C THE BOARD OF DIRECTORS REQUESTS TO APPROVE Mgmt For For
THE GENERAL REVISION OF THE ARTICLES OF
ASSOCIATION OF FLUGHAFEN ZURICH AG: PART 3:
VIRTUAL GENERAL MEETING (ART. 13, 14 AND 15
OF THE ARTICLES OF ASSOCIATION)
9.D HE BOARD OF DIRECTORS REQUESTS TO APPROVE Mgmt For For
THE GENERAL REVISION OF THE ARTICLES OF
ASSOCIATION OF FLUGHAFEN ZURICH AG: PART 4:
BOARD OF DIRECTORS AND REMUNERATION (ART.
21, 23, 24, 28, 29 OF THE ARTICLES OF
ASSOCIATION)
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 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 895619 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS Mgmt For For
TO RECEIVE AND CONSIDER THE COMPANY'S
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION
3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' Mgmt For For
REMUNERATION POLICY
4.A TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For
4.B TO ELECT CAROLAN LENNON Mgmt For For
5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt For For
5.B TO RE-ELECT NANCY DUBUC Mgmt For For
5.C TO RE-ELECT RICHARD FLINT Mgmt For For
5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt For For
5.E TO RE-ELECT PETER JACKSON Mgmt For For
5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For
5.G TO RE-ELECT DAVID LAZZARATO Mgmt For For
5.H TO RE-ELECT GARY MCGANN Mgmt For For
5.I TO RE-ELECT ATIF RAFIQ Mgmt For For
5.J TO RE-ELECT MARY TURNER Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2023
7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
8 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt Against Against
DIRECTORS TO ALLOT SHARES
9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
11 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER Mgmt For For
ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE
PLAN
13 ORDINARY RESOLUTION TO AMEND THE FLUTTER Mgmt For For
ENTERTAINMENT PLC 2016 RESTRICTED SHARE
PLAN
14 SPECIAL RESOLUTION FOR AUTHORISATION TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 27 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG Agenda Number: 716766691
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 23.00 PER SHARE
4 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
5.1 APPROVE REMUNERATION REPORT Mgmt Against Against
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.6 MILLION
5.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION
FOR FISCAL YEAR 2024
5.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 680,000 FOR
FISCAL YEAR 2022
5.5 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1
MILLION FOR FISCAL YEAR 2023
6.1 REELECT THIS SCHNEIDER AS DIRECTOR AND Mgmt Against Against
BOARD CHAIR
6.2 REELECT PETER ALTORFER AS DIRECTOR Mgmt Against Against
6.3 REELECT MICHAEL PIEPER AS DIRECTOR Mgmt Against Against
6.4 REELECT CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
DIRECTOR
6.5 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For
6.6 REELECT VINCENT STUDER AS DIRECTOR Mgmt Against Against
7.1 REAPPOINT PETER ALTORFER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
7.2 REAPPOINT CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.3 REAPPOINT MICHAEL PIEPER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
9 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 MARCH 2023 TO 24 MARCH 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 716121289
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: EGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT TO SOLIDIUM OY
7 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 716739074
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR THE YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 THE DISTRIBUTABLE FUNDS OF FORTUM Mgmt For For
CORPORATION AS AT 31 DECEMBER 2022 AMOUNTED
TO EUR 6,291,275,608 INCLUDING THE PROFIT
FOR THE FINANCIAL YEAR 2022 OF EUR
1,542,734,239. THE COMPANY'S LIQUIDITY IS
GOOD, AND THE DIVIDEND PROPOSED BY THE
BOARD OF DIRECTORS WILL NOT COMPROMISE THE
COMPANY'S LIQUIDITY. THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF EUR 0.91 PER
SHARE BE PAID FOR THE FINANCIAL YEAR 2022.
THE DIVIDEND WILL BE PAID IN TWO
INSTALMENTS. BASED ON THE NUMBER OF SHARES
REGISTERED AS AT 1 MARCH 2023, THE TOTAL
AMOUNT OF DIVIDEND WOULD BE EUR
816,510,663. THE BOARD OF DIRECTORS
PROPOSES THAT THE REMAINING PART OF THE
DISTRIBUTABLE FUNDS BE RETAINED IN THE
SHAREHOLDERS EQUITY. THE FIRST DIVIDEND
INSTALMENT OF EUR 0.46 PER SHARE WOULD BE
PAID TO SHAREHOLDERS WHO ON THE RECORD DATE
OF THE FIRST DIVIDEND INSTALMENT 17 APRIL
2023 ARE RECORDED IN THE COMPANY'S
SHAREHOLDERS REGISTER HELD BY EUROCLEAR
FINLAND OY. THE BOARD OF DIRECTORS PROPOSES
THAT THE FIRST DIVIDEND INSTALMENT BE PAID
ON 24 APRIL 2023. THE SECOND DIVIDEND
INSTALMENT OF EUR 0.45 PER SHARE WOULD BE
PAID TO THE SHAREHOLDERS WHO ON THE RECORD
DATE OF THE SECOND DIVIDEND INSTALMENT 2
OCTOBER 2023 ARE RECORDED IN THE COMPANY'S
SHAREHOLDERS REGISTER HELD BY EUROCLEAR
FINLAND OY. THE BOARD OF DIRECTORS PROPOSES
THAT THE SECOND DIVIDEND INSTALMENT BE PAID
ON 10 OCTOBER 2023. THE BOARD OF DIRECTORS
FURTHER PROPOSES THAT THE ANNUAL GENERAL
MEETING BE AUTHORISED TO RESOLVE, IF
NECESSARY, ON A NEW RECORD DATE AND DATE OF
PAYMENT FOR THE SECOND DIVIDEND INSTALMENT,
SHOULD THE RULES OF EUROCLEAR FINLAND OY OR
STATUTES APPLICABLE TO THE FINNISH
BOOK-ENTRY SYSTEM BE AMENDED OR SHOULD
OTHER RULES BINDING UPON THE COMPANY SO
REQUIRE
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE PRESIDENT AND CEO FOR THE FINANCIAL
YEAR 2022
10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
THE COMPANY'S GOVERNING BODIES
CMMT 03 MAR 2023: PLEASE NOTE THAT RESOLUTIONS Non-Voting
11, 12, AND 13 ARE PROPOSED BY SHAREHOLDERS
NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS CONSIST OF TEN (10)
MEMBERS (PREVIOUSLY NINE), THE CHAIR AND
THE DEPUTY CHAIR INCLUDED
13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt Against
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE COMPANY'S BOARD OF DIRECTORS FOR A TERM
ENDING AT THE END OF THE ANNUAL GENERAL
MEETING 2024: RALF CHRISTIAN, LUISA
DELGADO, ESSIMARI KAIRISTO AND TEPPO
PAAVOLA ARE PROPOSED TO BE RE-ELECTED AS
MEMBERS AND JONAS GUSTAVSSON, MARITA
NIEMELA, MIKAEL SILVENNOINEN, MAIJA
STRANDBERG, JOHAN SODERSTROM AND VESA-PEKKA
TAKALA ARE PROPOSED TO BE ELECTED AS NEW
MEMBERS. MIKAEL SILVENNOINEN IS PROPOSED TO
BE ELECTED AS CHAIR AND ESSIMARI KAIRISTO
AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS.
THE FOLLOWING PERSONS WILL NOT CONTINUE ON
THE BOARD: VELI-MATTI REINIKKALA, ANJA
MCALISTER, PHILIPP ROSLER, ANNETTE STUBE
AND KIMMO VIERTOLA. ALL CANDIDATES HAVE
CONSENTED TO THE APPOINTMENT AND ARE ALL
INDEPENDENT OF THE COMPANY AND ITS MAJOR
SHAREHOLDERS, WITH THE EXCEPTION OF MAIJA
STRANDBERG, WHO IS NON-INDEPENDENT OF THE
COMPANY'S SIGNIFICANT SHAREHOLDER (THE
STATE OF FINLAND)
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ON THE RECOMMENDATION OF THE AUDIT AND RISK Mgmt For For
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
THAT DELOITTE OY BE RE-ELECTED AS THE
COMPANY'S AUDITOR, AND THAT THE GENERAL
MEETING REQUEST THE AUDITOR TO GIVE A
STATEMENT ON THE GRANTING OF DISCHARGE FROM
LIABILITY TO THE MEMBERS OF THE BOARD OF
DIRECTORS, THE PRESIDENT AND CEO AND THE
POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
THE BOARD OF DIRECTORS PROPOSAL FOR THE
DISTRIBUTION OF FUNDS. DELOITTE OY HAS
NOTIFIED THE COMPANY THAT IN THE EVENT IT
IS ELECTED AS AUDITOR, JUKKA VATTULAINEN,
APA, WOULD BE THE PRINCIPAL AUDITOR
16 AMENDMENT OF ARTICLES 12, 15 AND 16 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
20 CLOSING OF THE MEETING Non-Voting
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 12 AND MODIFICATION AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 03 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 716141546
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: EGM
Meeting Date: 19-Oct-2022
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 SEP 2022: DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0929/2022092901161.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0929/2022092901167.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY REGARDING THE ISSUE AND ALLOTMENT
OF AN AGGREGATE OF 4,286,200 NEW SHARES
(THE NEW AWARD SHARES) TO COMPUTERSHARE
HONG KONG TRUSTEES LIMITED TO HOLD ON TRUST
FOR SELECTED PARTICIPANTS WHO ARE SELECTED
BY THE BOARD OF DIRECTORS OF THE COMPANY
(THE SELECTED PARTICIPANTS) FOR
PARTICIPATION IN THE SHARE AWARD SCHEME
ADOPTED BY THE COMPANY ON 25 MARCH 2015
(THE SHARE AWARD SCHEME) (THE AWARD) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
1.B TO APPROVE AND CONFIRM THE GRANT OF 552,400 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. CHEN QIYU
1.C TO APPROVE AND CONFIRM THE GRANT OF 270,200 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU XIAOLIANG
1.D TO APPROVE AND CONFIRM THE GRANT OF 74,800 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIN XUETANG
1.E TO APPROVE AND CONFIRM THE GRANT OF 621,800 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GONG PING
1.F TO APPROVE AND CONFIRM THE GRANT OF 165,200 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. HUANG ZHEN
1.G TO APPROVE AND CONFIRM THE GRANT OF 226,500 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. JIN HUALONG
1.H TO APPROVE AND CONFIRM THE GRANT OF 206,200 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI TAO
1.I TO APPROVE AND CONFIRM THE GRANT OF 189,500 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YAO FANG
1.J TO APPROVE AND CONFIRM THE GRANT OF 153,600 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HOULIN
1.K TO APPROVE AND CONFIRM THE GRANT OF 137,100 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. PAN DONGHUI
1.L TO APPROVE AND CONFIRM THE GRANT OF 100,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG JIPING
1.M TO APPROVE AND CONFIRM THE GRANT OF 100,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. HENRI GISCARD D'ESTAING
1.N TO APPROVE AND CONFIRM THE GRANT OF 60,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN JIANNONG
1.O TO APPROVE AND CONFIRM THE GRANT OF 58,200 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. HAO YUMING
1.P TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
1,370,700 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO SELECTED
PARTICIPANTS, OTHER THAN THOSE PERSONS
NAMED IN RESOLUTIONS 1(B) - 1(O) ABOVE
1.Q TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS WHICH HE/SHE/THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
AWARD AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING BUT NOT LIMITED TO
THE ISSUE AND ALLOTMENT OF THE NEW AWARD
SHARES PURSUANT TO THE SHARE AWARD SCHEME
CMMT 30 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 716728007
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: EGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0227/2023022700667.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0227/2023022700669.pdf
CMMT 01 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1A SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against
COMMITTEE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE HONG KONG STOCK EXCHANGE)
GRANTING THE APPROVAL FOR THE LISTING OF,
AND THE PERMISSION TO DEAL IN, THE ORDINARY
SHARES OF THE COMPANY (OR SUCH SHARES AS
SHALL RESULT FROM A CAPITALIZATION ISSUE,
RIGHTS ISSUE, SUBDIVISION, CONSOLIDATION,
RE-CLASSIFICATION, RECONSTRUCTION OR
REDUCTION OF SHARE CAPITAL OF THE COMPANY
FROM TIME TO TIME) (THE SHARE(S)) WHICH MAY
BE ISSUED IN RESPECT OF THE SHARE OPTIONS
TO BE GRANTED UNDER THE 2023 SHARE OPTION
SCHEME (AS DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 27 FEBRUARY 2023 (THE
CIRCULAR)), TO CONSIDER AND APPROVE THE
ADOPTION OF THE 2023 SHARE OPTION SCHEME
AND TO AUTHORIZE ANY DIRECTOR OF THE
COMPANY (THE DIRECTOR) AND/OR HIS/HER
DELEGATE(S) TO DO ALL SUCH ACTS AND TO
ENTER INTO ALL SUCH TRANSACTIONS,
ARRANGEMENTS AND AGREEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE 2023 SHARE OPTION SCHEME
1B TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against
NUMBER OF SHARES WHICH MAY BE ISSUED IN
RESPECT OF ALL OPTIONS AND AWARDS TO BE
GRANTED UNDER THE 2023 SHARE OPTION SCHEME
AND ANY OTHER SCHEMES OF THE COMPANY MUST
NOT IN AGGREGATE EXCEED 10% (OR SUCH OTHER
PERCENTAGE WHICH MAY BE SPECIFIED BY THE
HONG KONG STOCK EXCHANGE FROM TIME TO TIME)
OF THE TOTAL NUMBER OF SHARES IN ISSUE AS
AT THE ADOPTION DATE (AS DEFINED IN THE
CIRCULAR) OR THE RELEVANT DATE OF APPROVAL
OF THE REFRESHMENT OF THE SCHEME MANDATE
LIMIT (AS DEFINED IN THE CIRCULAR)
1C TO CONSIDER AND APPROVE THAT WITHIN THE Mgmt Against Against
SCHEME MANDATE LIMIT, THE NUMBER OF SHARES
WHICH MAY BE ISSUED IN RESPECT OF ALL
OPTIONS AND AWARDS TO BE GRANTED TO THE
SERVICE PROVIDERS (AS DEFINED IN THE
CIRCULAR) UNDER THE 2023 SHARE OPTION
SCHEME AND ANY OTHER SCHEMES OF THE COMPANY
MUST NOT IN AGGREGATE EXCEED 0.5% OF THE
TOTAL NUMBER OF SHARES IN ISSUE AS AT THE
ADOPTION DATE OR THE RELEVANT DATE OF
APPROVAL OF THE REFRESHMENT OF THE SERVICE
PROVIDER SUBLIMIT (AS DEFINED IN THE
CIRCULAR)
2A SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against
COMMITTEE OF THE HONG KONG STOCK EXCHANGE
GRANTING THE APPROVAL FOR THE LISTING OF,
AND THE PERMISSION TO DEAL IN, THE SHARES
TO BE ISSUED IN RESPECT OF THE AWARD SHARES
TO BE GRANTED UNDER THE 2023 SHARE AWARD
SCHEME (AS DEFINED IN THE CIRCULAR), TO
CONSIDER AND APPROVE THE ADOPTION OF THE
2023 SHARE AWARD SCHEME AND TO AUTHORIZE
ANY DIRECTOR AND/OR HIS/HER DELEGATE(S) TO
DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS
AS MAY BE NECESSARY OR EXPEDIENT IN ORDER
TO GIVE FULL EFFECT TO THE 2023 SHARE AWARD
SCHEME
2B TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against
NUMBER OF SHARES WHICH MAY BE ISSUED IN
RESPECT OF ALL OPTIONS AND AWARDS TO BE
GRANTED UNDER THE 2023 SHARE AWARD SCHEME
AND ANY OTHER SCHEMES OF THE COMPANY MUST
NOT IN AGGREGATE EXCEED 10% (OR SUCH OTHER
PERCENTAGE WHICH MAY BE SPECIFIED BY THE
HONG KONG STOCK EXCHANGE FROM TIME TO TIME)
OF THE TOTAL NUMBER OF SHARES IN ISSUE AS
AT THE ADOPTION DATE OR THE RELEVANT DATE
OF APPROVAL OF THE REFRESHMENT OF THE
SCHEME MANDATE LIMIT
2C TO CONSIDER AND APPROVE THAT WITHIN THE Mgmt Against Against
SCHEME MANDATE LIMIT, THE NUMBER OF SHARES
WHICH MAY BE ISSUED IN RESPECT OF ALL
OPTIONS AND AWARDS TO BE GRANTED TO THE
SERVICE PROVIDERS UNDER THE 2023 SHARE
AWARD SCHEME AND ANY OTHER SCHEMES OF THE
COMPANY MUST NOT IN AGGREGATE EXCEED 0.5%
OF THE TOTAL NUMBER OF SHARES IN ISSUE AS
AT THE ADOPTION DATE OR THE RELEVANT DATE
OF APPROVAL OF THE REFRESHMENT OF THE
SERVICE PROVIDER SUBLIMIT
3 CONDITIONAL UPON RESOLUTION NO. 1 ABOVE Mgmt For For
BEING PASSED, TO CONSIDER AND APPROVE THE
TERMINATION OF THE 2017 SHARE OPTION SCHEME
(AS DEFINED IN THE CIRCULAR) WITH EFFECT
FROM THE ADOPTION OF THE 2023 SHARE OPTION
SCHEME
4 CONDITIONAL UPON RESOLUTION NO. 2 ABOVE Mgmt For For
BEING PASSED, TO CONSIDER AND APPROVE THE
TERMINATION OF THE 2015 SHARE AWARD SCHEME
(AS DEFINED IN THE CIRCULAR) WITH EFFECT
FROM THE ADOPTION OF THE 2023 SHARE AWARD
SCHEME
5A TO RE-ELECT MR. LI SHUPEI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5B TO RE-ELECT MR. LI FUHUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 717158833
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042802029.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042802208.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3A TO RE-ELECT MR. PAN DONGHUI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3B TO RE-ELECT MR. YU QINGFEI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3C TO RE-ELECT MR. ZHANG SHENGMAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3D TO RE-ELECT MR. DAVID T. ZHANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3E TO RE-ELECT DR. LEE KAI-FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3F TO RE-ELECT MS. TSANG KING SUEN KATHERINE Mgmt Against Against
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3G TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE TOTAL SHARES REPURCHASED
BY THE COMPANY
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY (I) TO EXERCISE
ALL THE POWERS OF THE COMPANY DURING THE
RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
2023 SHARE OPTION SCHEME; AND (II) DURING
AND AT ANY TIME AFTER THE RELEVANT PERIOD,
TO ISSUE AND ALLOT SHARES OF THE COMPANY IN
RESPECT OF THE EXERCISE OF ANY OPTIONS
GRANTED UNDER THE 2023 SHARE OPTION SCHEME,
2017 SHARE OPTION SCHEME AND 2007 SHARE
OPTION SCHEME
9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY (I) TO EXERCISE
ALL THE POWERS OF THE COMPANY DURING THE
RELEVANT PERIOD TO GRANT AWARD SHARES OF
THE COMPANY UNDER THE 2023 SHARE AWARD
SCHEME; AND (II) DURING AND AT ANY TIME
AFTER THE RELEVANT PERIOD, TO ISSUE AND
ALLOT SHARES OF THE COMPANY IN RESPECT OF
ANY AWARD SHARES OF THE COMPANY GRANTED
UNDER THE 2023 SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
FOX-WIZEL LTD Agenda Number: 716366631
--------------------------------------------------------------------------------------------------------------------------
Security: M4661N107
Meeting Type: EGM
Meeting Date: 19-Dec-2022
Ticker:
ISIN: IL0010870223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVAL OF COMPANY REMUNERATION POLICY FOR Mgmt For For
2023-2025
2 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
UPDATE OF THE SERVICE AND EMPLOYMENT
CONDITIONS OF MR. HAREL WIZEL, COMPANY CEO,
DIRECTOR AND CONTROLLING SHAREHOLDER
3 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
UPDATE OF THE SERVICE AND EMPLOYMENT
CONDITIONS OF MR. ASAF WIZEL (CONTROLLING
SHAREHOLDER AND FOX ISRAEL CEO)
4 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
UPDATE OF THE SERVICE AND EMPLOYMENT
CONDITIONS OF MR. ELAD VERED (PROCUREMENT
AND LOGISTICS VP AND RELATED TO COMPANY
CONTROLLING SHAREHOLDER)
5 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
UPDATE OF THE SERVICE AND EMPLOYMENT
CONDITIONS OF MS. MICHAL RIVKIND-FOX (GREEK
JAMBO'S ISRAELI CEO AND RELATED TO COMPANY
CONTROLLING SHAREHOLDER)
6 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
EXTENSION OF THE INDEMNIFICATION INSTRUMENT
GRANTED TO MR. HAREL WIZEL, COMPANY CEO,
DIRECTOR AND CONTROLLING SHAREHOLDER
7 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
EXTENSION OF THE INDEMNIFICATION INSTRUMENT
GRANTED TO MR. ASAF WIZEL (CONTROLLING
SHAREHOLDER AND FOX ISRAEL CEO)
8 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
EXTENSION OF THE INDEMNIFICATION INSTRUMENT
GRANTED TO MR. ELAD VERED (PROCUREMENT AND
LOGISTICS VP AND RELATED TO COMPANY
CONTROLLING SHAREHOLDER)
9 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
EXTENSION OF THE INDEMNIFICATION INSTRUMENT
GRANTED TO MS. MICHAL RIVKIND-FOX (GREEK
JAMBO'S ISRAELI CEO AND RELATED TO COMPANY
CONTROLLING SHAREHOLDER)
10 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
EXTENSION OF THE INDEMNIFICATION INSTRUMENT
GRANTED TO MR. ABRAHAM FOX, FORMER DIRECTOR
AND CONTROLLING SHAREHOLDER
11 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
EXTENSION OF THE INDEMNIFICATION INSTRUMENT
GRANTED TO MR. ISHAY FOX, DIRECTOR AND
RELATED TO COMPANY CONTROLLING SHAREHOLDER
12 UPDATE OF THE EMPLOYMENT CONDITIONS OF MS. Mgmt For For
YARDEN WIZEL, DAUGHTER OF MR. HAREL WIZEL,
COMPANY DIRECTOR AND CEO, IN LIGHT OF HER
PROMOTION AND APPOINTMENT AS VP TRADE OF
THE SUNGLASS HUT BRAND
13 SUBJECT TO THE ADOPTION OF RESOLUTION 1, Mgmt For For
UPDATE OF THE MONTHLY REMUNERATION OF MR.
ABRAHAM ZELDMAN, COMPANY BOARD CHAIRMAN
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 10 AND THIS IS A REVISION DUE TO
CHANGE IN MEETING TYPE FROM AGM TO EGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FOX-WIZEL LTD Agenda Number: 716740382
--------------------------------------------------------------------------------------------------------------------------
Security: M4661N107
Meeting Type: EGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: IL0010870223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVAL OF A PRIVATE ALLOCATION OF Mgmt For For
(NON-TRADABLE) WARRANTS TO MR. HAREL WIZEL,
COMPANY CEO, DIRECTOR AND CONTROLLING
SHAREHOLDER, INCLUDING AMENDMENT OF COMPANY
REMUNERATION POLICY ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.12 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
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
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 716867897
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.92 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC Agenda Number: 717087793
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2022 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
5 RE-ELECTION OF MR ALEJANDROBAILLERES Mgmt Against Against
6 RE-ELECTION OF MR JUAN BORDES Mgmt Against Against
7 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt Against Against
8 RE-ELECTION OF MR FERNANDO RUIZ Mgmt Against Against
9 RE-ELECTION OF MR EDUARDOCEPEDA Mgmt Against Against
10 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For
11 RE-ELECTION OF MS BARBARA GARZALAGUERA Mgmt For For
12 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt Against Against
13 RE-ELECTION OF DAME JUDITHMACGREGOR Mgmt For For
14 RE-ELECTION OF MS GEORGINA KESSE Mgmt For For
15 RE-ELECTION OF MS GUADALUPE DE LAVEGA Mgmt For For
16 RE-ELECTION OF MR HECTOR RANGE Mgmt For For
17 RE-APPOINTMENT OF ERNST AND YOUNGLLP AS Mgmt For For
AUDITORS
18 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For
AUDITORS
19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH AND USED
ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 717378548
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Sukeno, Kenji Mgmt For For
3.2 Appoint a Director Goto, Teiichi Mgmt For For
3.3 Appoint a Director Higuchi, Masayuki Mgmt For For
3.4 Appoint a Director Hama, Naoki Mgmt For For
3.5 Appoint a Director Yoshizawa, Chisato Mgmt For For
3.6 Appoint a Director Ito, Yoji Mgmt For For
3.7 Appoint a Director Kitamura, Kunitaro Mgmt For For
3.8 Appoint a Director Eda, Makiko Mgmt For For
3.9 Appoint a Director Nagano, Tsuyoshi Mgmt For For
3.10 Appoint a Director Sugawara, Ikuro Mgmt For For
4 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For
Masataka
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 717320674
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokita, Takahito Mgmt For For
1.2 Appoint a Director Furuta, Hidenori Mgmt For For
1.3 Appoint a Director Isobe, Takeshi Mgmt For For
1.4 Appoint a Director Yamamoto, Masami Mgmt For For
1.5 Appoint a Director Mukai, Chiaki Mgmt For For
1.6 Appoint a Director Abe, Atsushi Mgmt For For
1.7 Appoint a Director Kojo, Yoshiko Mgmt For For
1.8 Appoint a Director Sasae, Kenichiro Mgmt For For
1.9 Appoint a Director Byron Gill Mgmt For For
2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Outside
Directors
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 22-May-2023
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041900429.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041900419.pdf
CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt Against Against
DIRECTOR
3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against
AS A DIRECTOR
5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
6 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITORS REMUNERATION
7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 7.2
8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
AWARD SCHEME AND NEW SHARE OPTION SCHEME
AND THE MANDATE LIMIT SHALL NOT EXCEED 10%
OF ISSUED SHARES
9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT Mgmt Against Against
OF UP TO 1% OF ISSUED SHARES
10 TO APPROVE THE SUSPENSION OF 2021 SHARE Mgmt For For
AWARD SCHEME AND TERMINATION OF THE 2021
SHARE OPTION SCHEME
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 MAY 2023 TO 15 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GALENICA AG Agenda Number: 716928619
--------------------------------------------------------------------------------------------------------------------------
Security: H85158113
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: CH0360674466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.10 FROM RETAINED EARNINGS
3.2 APPROVE DIVIDENDS OF CHF 1.10 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4 APPROVE REMUNERATION REPORT Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.9 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.5 MILLION
6.1 AMEND CORPORATE PURPOSE Mgmt For For
6.2 AMEND ARTICLES RE: DUTIES OF BOARD OF Mgmt For For
DIRECTORS; COMPOSITION OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
6.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
6.4 AMEND ARTICLES RE: COMPENSATION OF BOARD Mgmt For For
AND SENIOR MANAGEMENT
7.1.1 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For
7.1.2 ELECT MARKUS NEUHAUS AS BOARD CHAIR Mgmt For For
7.1.3 REELECT BERTRAND JUNGO AS DIRECTOR Mgmt For For
7.1.4 REELECT PASCALE BRUDERER AS DIRECTOR Mgmt For For
7.1.5 REELECT JUDITH MEIER AS DIRECTOR Mgmt For For
7.1.6 REELECT ANDREAS WALDE AS DIRECTOR Mgmt For For
7.1.7 ELECT SOLANGE PETERS AS DIRECTOR Mgmt For For
7.1.8 ELECT JOERG ZULAUF AS DIRECTOR Mgmt For For
7.2.1 REAPPOINT ANDREAS WALDE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.2 APPOINT BERTRAND JUNGO AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.3 APPOINT PASCALE BRUDERER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.4 APPOINT SOLANGE PETERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.3 DESIGNATE WALDER WYSS AG AS INDEPENDENT Mgmt For For
PROXY
7.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA Agenda Number: 716920029
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE BOARD OF THE GENERAL MEETING FOR THE
FOUR-YEAR PERIOD 2023-2026
2 RESOLVE ON THE INTEGRATED MANAGEMENT Mgmt For For
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS AND THE REMAINING REPORTING
DOCUMENTS FOR THE YEAR 2022, INCLUDING THE
CORPORATE GOVERNANCE REPORT AND THE
CONSOLIDATED NON-FINANCIAL INFORMATION,
TOGETHER WITH THE ACCOUNTS LEGAL
CERTIFICATION DOCUMENTS AND THE OPINION AND
ACTIVITY REPORT OF THE AUDIT BOARD
3 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2022 RESULTS
4 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt For For
DIRECTORS, THE AUDIT BOARD AND THE
STATUTORY AUDITOR FOR THE YEAR 2022, IN
ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
5 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
PERIOD 2023-2026
6 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
2023-2026
7 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For
AUDITOR FOR THE FOUR-YEAR PERIOD 2023-2026
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE REMUNERATION COMMITTEE FOR THE TERM OF
THE FOUR-YEAR PERIOD 2023-2026 AND THE
APPROVAL OF THE RESPECTIVE REMUNERATION AND
ITS REGULATIONS
9 RESOLVE ON THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE CORPORATE BODIES, PRESENTED
BY THE REMUNERATION COMMITTEE
10 RESOLVE ON THE AMENDMENT OF ARTICLE 10, Mgmt For For
PARAGRAPH 4 OF THE COMPANYS BY-LAWS
11 RESOLVE ON THE TRANSFER OF AMOUNTS FROM THE Mgmt For For
SHARE PREMIUM ITEM IN THE COMPANY
SHAREHOLDERS EQUITY TO THE AVAILABLE
RESERVES ITEM AND ON THE TRANSFER TO THE
RETAINED EARNINGS ITEM OF AMOUNTS OF
AVAILABLE RESERVES AND THE AMOUNT OF THE
LEGAL RESERVE THAT EXCEEDS THE MANDATORY
MINIMUM VALUE
12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND DISPOSAL OF OWN SHARES AND BONDS
13 RESOLVE ON THE REDUCTION OF THE COMPANYS Mgmt For For
SHARE CAPITAL UP TO 9 PER CENT OF ITS
CURRENT SHARE CAPITAL BY CANCELLATION OF
OWN SHARES
CMMT 06 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 06 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG Agenda Number: 716774686
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
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 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.95 PER SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 ELECT HANS KEMPF TO THE SUPERVISORY BOARD Mgmt For For
8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
8.2 AMEND ARTICLES RE: SUPPLEMENTARY ELECTION Mgmt For For
TO THE SUPERVISORY BOARD
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
10.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10.3 AMEND ARTICLES RE(COLON) SHAREHOLDER'S Mgmt For For
RIGHT TO FOLLOW-UP QUESTIONS AT THE GENERAL
MEETING
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
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
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 10.3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 716865831
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0303/202303032300410
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300714
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR 2022
3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
4 INCOME APPROPRIATION FOR 2022 AND DIVIDEND Mgmt For For
PAYMENT
5 OPTION FOR 2023 INTERIM DIVIDENDS TO BE Mgmt For For
PAID IN SHARES - DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS
6 STATUTORY AUDITORS SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS THAT ARE SUBJECT TO THE
PROVISIONS OF ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9, I OF THE
FRENCH COMMERCIAL CODE RELATING TO
COMPENSATION FOR CORPORATE OFFICERS FOR
2022
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE OVERALL
COMPENSATION PACKAGE AND THE BENEFITS IN
KIND AWARDED DURING OR FOR 2022 TO MR.
JEROME BRUNEL, CHAIRMAN OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE OVERALL
COMPENSATION PACKAGE AND THE BENEFITS IN
KIND AWARDED DURING OR FOR 2022 TO MS. MEKA
BRUNEL EXECUTIVE OFFICER UNTIL APRIL 21,
2022
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE OVERALL
COMPENSATION PACKAGE AND THE BENEFITS IN
KIND AWARDED DURING OR IN RESPECT OF 2022
TO MR. BENAT ORTEGA, CHIEF EXECUTIVE
OFFICER WITH EFFECT FROM APRIL 21, 2022
11 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR 2023
12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS FOR 2023
13 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER FOR 2023
14 REAPPOINTMENT OF MS. DOMINIQUE DUDAN AS Mgmt For For
DIRECTOR
15 REAPPOINTMENT OF PREDICA AS A DIRECTOR Mgmt Against Against
16 APPOINTMENT OF MR. BENAT ORTEGA AS A Mgmt For For
DIRECTOR
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANYS SHARES
18 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 716839723
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF SGD 0.02 PER ORDINARY SHARE
3 TO RE-ELECT MR TAN HEE TECK Mgmt For For
4 TO RE-ELECT MR JONATHAN ASHERSON Mgmt For For
5.A TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD2,031,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2023
5.B TO APPROVE ORDINARY SHARES FOR INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
AUDITOR OF THE COMPANY
7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GERRESHEIMER AG Agenda Number: 717143779
--------------------------------------------------------------------------------------------------------------------------
Security: D2852S109
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: DE000A0LD6E6
--------------------------------------------------------------------------------------------------------------------------
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 SHORT FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 APPROVE CREATION OF EUR 6.9 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL I WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE CREATION OF EUR 3.5 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL II WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 500 MILLION; APPROVE CREATION
OF EUR 3.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 716806483
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Mgmt For For
OF CONVOCATION
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting
OF DIRECTORS AND BY THE BOARD APPOINTED
REMUNERATION COMMITTEES AND AUDIT AND RISK
COMMITTEES WORK AND FUNCTIONS
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE GROUP AUDITORS REPORT
10 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATE FOR DIVIDEND
12.A RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: CARL BENNET (BOARD MEMBER)
12.B RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: JOHAN BYGGE (BOARD MEMBER)
12.C RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: CECILIA DAUN WENNBORG (BOARD MEMBER)
12.D RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: BARBRO FRIDEN (BOARD MEMBER)
12.E RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: DAN FROHM (BOARD MEMBER)
12.F RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: JOHAN MALMQUIST (CHAIRMAN OF THE
BOARD)
12.G RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: MALIN PERSSON (BOARD MEMBER)
12.H RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: KRISTIAN SAMUELSSON (BOARD MEMBER)
12.I RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: SOFIA HASSELBERG (BOARD MEMBER UNTIL
26 APRIL 2022)
12.J RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO)
12.K RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: FREDRIK BRATTBORN (EMPLOYEE
REPRESENTATIVE)
12.L RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: AKE LARSSON (EMPLOYEE REPRESENTATIVE)
12.M RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: PONTUS KALL (EMPLOYEE REPRESENTATIVE
AS OF 26 APRIL 2022)
12.N RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: IDA GUSTAFSSON (EMPLOYEE
REPRESENTATIVE AS OF 14 OCTOBER 2022
12.O RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: PETER JORMALM (EMPLOYEE REPRESENTATIVE
UNTIL 14 OCTOBER 2022)
12.P RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTOR AND THE
CEO: RICKARD KARLSSON (EMPLOYEE
REPRESENTATIVE UNTIL 26 APRIL 2022)
13.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS
13.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS
14.A DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS (INCL. FEES FOR COMMITTEE WORK)
14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For
15.A ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
CHAIRMAN OF THE BOARD: RE-ELECTION OF CARL
BENNET
15.B ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN
BYGGE
15.C ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
CHAIRMAN OF THE BOARD: RE-ELECTION OF
CECILIA DAUN WENNBORG
15.D ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF
BARBRO FRIDEN
15.E ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
CHAIRMAN OF THE BOARD: RE-ELECTION OF DAN
FROHM
15.F ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN
MALMQUIST
15.G ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
CHAIRMAN OF THE BOARD: RE-ELECTION OF
MATTIAS PERJOS
15.H ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
CHAIRMAN OF THE BOARD: RE-ELECTION OF MALIN
PERSSON
15.I ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
CHAIRMAN OF THE BOARD: RE-ELECTION OF
KRISTIAN SAMUELSSON
15.J ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
CHAIRMAN OF THE BOARD: RE-ELECTION OF JOHAN
MALMQUIST AS CHAIRMAN OF THE BOARD
16 ELECTION OF AUDITOR(S) Mgmt For For
17 RESOLUTION REGARDING APPROVAL OF Mgmt For For
REMUNERATION REPORT
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 716866186
--------------------------------------------------------------------------------------------------------------------------
Security: F4R053105
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
4 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO ALLOW THE
COMPANY TO REPURCHASE AND TRADE IN ITS OWN
SHARES
5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS
6 APPOINTMENT OF BENOIT DE RUFFRAY AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS, AS A REPLACEMENT
FOR COLETTE LEWINER, WHOSE TERM OF OFFICE
IS EXPIRING
7 APPOINTMENT OF MARIE LEMARIE AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS, AS A REPLACEMENT
FOR PERRETTE REY, WHOSE TERM OF OFFICE IS
EXPIRING
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
YANN LERICHE, CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
JACQUES GOUNON, CHAIRMAN
11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
CORPORATE OFFICERS PURSUANT TO SECTION II
OF ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE ELEMENTS OF THE 2023 Mgmt For For
REMUNERATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND,
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE ELEMENTS OF THE 2023 Mgmt For For
REMUNERATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND,
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
14 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH A COLLECTIVE ALLOCATION OF FREE SHARES
TO ALL NON-EXECUTIVE EMPLOYEES OF THE
COMPANY AND OF THE COMPANIES DIRECTLY OR
INDIRECTLY RELATED TO IT PURSUANT TO
ARTICLE L. 225-197-2 OF THE FRENCH
COMMERCIAL CODE
15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING COMMON SHARES OR COMMON SHARES
TO BE ISSUED OF THE COMPANY, FOR THE
BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE GROUP, WITH THE WAIVER BY
THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
16 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE COMMON SHARES OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR
OF COMPANIES OF THE COMPANY'S GROUP, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
17 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For
PERIOD OF 26 MONTHS TO THE BOARD OF
DIRECTORS TO ISSUE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL, AS REMUNERATION
FOR CONTRIBUTIONS IN KIND RELATING TO
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
18 OVERALL LIMITATION OF ISSUE AUTHORISATIONS Mgmt For For
WITH OR WITHOUT CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
19 AUTHORISATION GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
20 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
21 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE AND APPROVAL OF THE
CORRELATIVE UPDATE OF THE BY-LAWS
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0301/202303012300400
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300766
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 716718208
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 67 PER SHARE
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For
CONVERSION OF SHARES CLAUSE
5.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF VIRTUAL-ONLY SHAREHOLDER
MEETINGS)
5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
5.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 101.6 MILLION AND THE
LOWER LIMIT OF CHF 92.3 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
6.1.1 RE-ELECT VICTOR BALLI AS DIRECTOR Mgmt For For
6.1.2 RE-ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For
6.1.3 RE-ELECT OLIVIER FILLIOL AS DIRECTOR Mgmt For For
6.1.4 RE-ELECT SOPHIE GASPERMENT AS DIRECTOR Mgmt For For
6.1.5 RE-ELECT CALVIN GRIEDER AS DIRECTOR AND Mgmt For For
BOARD CHAIR
6.1.6 RE-ELECT TOM KNUTZEN AS DIRECTOR Mgmt Against Against
6.2 ELECT ROBERTO GUIDETTI AS DIRECTOR Mgmt Against Against
6.3.1 REAPPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3.2 REAPPOINT VICTOR BALLI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3.3 APPOINT OLIVIER FILLIOL AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For
6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3 MILLION
7.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.3 MILLION
7.2.2 APPROVE FIXED AND LONG TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 15.4 MILLION
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA Agenda Number: 716730886
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt No vote
3 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
5 DESIGNATE INSPECTORS (2) OF MINUTES OF Mgmt No vote
MEETING
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 8.25 PER SHARE
7 APPROVE REMUNERATION STATEMENT Mgmt No vote
8 APPROVE REMUNERATION GUIDELINES FOR Mgmt No vote
EXECUTIVE MANAGEMENT
9.A AUTHORIZE THE BOARD TO DECIDE ON Mgmt No vote
DISTRIBUTION OF DIVIDENDS
9.B APPROVE EQUITY PLAN FINANCING THROUGH SHARE Mgmt No vote
REPURCHASE PROGRAM
9.C AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
9.D APPROVE CREATION OF NOK 100 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
9.E AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS Mgmt No vote
AND OTHER EXTERNAL FINANCING
10.A REELECT GISELE MARCHAND (CHAIR), VIBEKE Mgmt No vote
KRAG, TERJE SELJESETH, HILDE MERETE
NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND
GUNNAR ROBERT SELLAEG AS DIRECTORS
10.B1 REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER Mgmt No vote
OF NOMINATING COMMITTEE
10.B2 REELECT IWAR ARNSTAD AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10.B3 REELECT PERNILLE MOEN MASDAL AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10.B4 REELECT HENRIK BACHKE MADSEN AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10.B5 ELECT INGER GROGAARD STENSAKER AS NEW Mgmt No vote
MEMBER OF NOMINATING COMMITTEE
10.C RATIFY DELOITTE AS AUDITORS Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 747,000 FOR CHAIRMAN, NOK
375,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 02 MAR 2023: 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.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 717211445
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 846434 DUE TO RECEIVED UPDATED
AGENDA WITH CHANGE IN VOTING STATUS FOR
19TH RESOLUTION, THE BOARD HAS RECOMMENDED
THAT SHAREHOLDERS VOTE AGAINST THE
RESOLUTION AND CODE AS 8840. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For
10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2022 CLIMATE Mgmt Against Against
REPORT
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2022 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt Against Against
RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt Against Against
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: SHAREHOLDER
RESOLUTION IN RESPECT OF THE NEXT CLIMATE
ACTION TRANSITION PLAN
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 716935599
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 APPROVAL OF DIRECTORS FEES FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
4 RE-APPOINTMENT OF MR. CHRISTIAN GH GAUTIER Mgmt For For
DE CHARNACE AS A DIRECTOR
5 RE-APPOINTMENT OF MR. KHEMRAJ SHARMA SEWRAZ Mgmt For For
AS A DIRECTOR
6 RE-APPOINTMENT OF MR. WILLY SHEE PING YAH Mgmt For For
ALIAS SHEE PING YAN AS A DIRECTOR
7 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
10 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For
MANDATE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886750 DUE TO MEETING PROCESSED
INCORRECTLY. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU..
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 26 APR 2023 TO 24 APR 2023 AND CHANGE
OF THE RECORD DATE FROM 24 APR 2023 TO 21
APR 2023 AND MODIFICATION OF TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 891487, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 716148235
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 TO 12 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: KPMG
CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting
2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF Mgmt Against Against
GOODMAN LIMITED
3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR Mgmt Against Against
OF GOODMAN LIMITED
4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR Mgmt Against Against
OF GOODMAN LIMITED
5 ELECTION OF HILARY SPANN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
6 ELECTION OF VANESSA LIU AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
7 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, Non-Voting
GLHK, GIT
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO GREG GOODMAN
9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO DANNY PEETERS
10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO ANTHONY ROZIC
11 APPROVAL FOR INCREASING THE NON-EXECUTIVE Mgmt Against Against
DIRECTORS' FEE POOL
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For
CORPORATIONS ACT: (A) AN EXTRAORDINARY
GENERAL MEETING OF GOODMAN LIMITED (THE
"SPILL MEETING") BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
WAS PASSED (OTHER THAN THE GROUP CEO AND
MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE
AT THE TIME OF THE SPILL MEETING, CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 796326 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 715767147
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 08-Jul-2022
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE APPOINTMENT OF KEITH SMITH Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 717388347
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 716928974
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1, 2, 3, 5, 6 IS FOR THE Non-Voting
COMPANY
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting
TRUST
CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting
1 RE-ELECTION OF MR MARK MENHINNITT AS A Mgmt For For
DIRECTOR
2 ELECTION OF MR SHANE GANNON AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS Mgmt For For
CEO & MD, ROBERT JOHNSTON
5 NON-EXECUTIVE DIRECTOR FEE POOL INCREASE Mgmt For For
6 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For
7 AMENDMENTS TO THE TRUSTS CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 716782998
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
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 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO DECLARE A FINAL DIVIDEND OF 23.75 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.A TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT AVIS DARZINS AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For
3.G TO ELECT ERIC BORN AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt Against Against
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2023
6 TO RECEIVE AND CONSIDER THE CHAIR'S ANNUAL Mgmt For For
STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2022
7 TO RECEIVE AND CONSIDER THE 2023 Mgmt For For
REMUNERATION POLICY
8 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
9 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
10 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
TO FIVE PER CENT OF THE ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY
11 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
12 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 3.H AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 17 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
GRAINGER PLC Agenda Number: 716452913
--------------------------------------------------------------------------------------------------------------------------
Security: G40432117
Meeting Type: AGM
Meeting Date: 08-Feb-2023
Ticker:
ISIN: GB00B04V1276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT MARK CLARE AS DIRECTOR Mgmt Against Against
6 RE-ELECT HELEN GORDON AS DIRECTOR Mgmt For For
7 RE-ELECT ROBERT HUDSON AS DIRECTOR Mgmt For For
8 RE-ELECT JUSTIN READ AS DIRECTOR Mgmt For For
9 RE-ELECT JANETTE BELL AS DIRECTOR Mgmt For For
10 RE-ELECT CAROL HUI AS DIRECTOR Mgmt For For
11 ELECT MICHAEL BRODTMAN AS DIRECTOR Mgmt For For
12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T. Agenda Number: 715721874
--------------------------------------------------------------------------------------------------------------------------
Security: G40712211
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE DIRECTORS AND AUDITORS
REPORTS FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT DAN NICHOLSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO ELECT MARK ANDERSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT ALISON ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO ELECT EMMA WOODS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
16 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against
SHARES
18 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
ALLOT SHARES FOR CASH
19 TO RENEW THE DIRECTORS ADDITIONAL LIMITED Mgmt For For
AUTHORITY TO ALLOT SHARES FOR CASH IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For
TO BUY ITS OWN SHARES
21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA Agenda Number: 717302828
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: OGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JUN 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 923012 DUE TO RECEIVED UPDATED
AGENDA DUE TO RESOLUTION 9 HAS BEEN
WITHDRAWN. 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 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS AND
MANAGEMENT REPORT, AS WELL AS THE PROPOSAL
FOR ALLOCATION OF RESULTS RELATING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2022
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORT RELATING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2022
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE CONSOLIDATED NON-FINANCIAL INFORMATION
STATEMENT INCLUDED IN THE CONSOLIDATED
MANAGEMENT REPORT RELATING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2022
4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE PERFORMANCE OF THE BOARD OF DIRECTORS
THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
31, 2022
5 RE-ELECTION OF AUDITOR OF THE CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS FOR FISCAL YEAR 2023
6 APPOINTMENT OF AUDITOR OF THE CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS FOR FISCAL YEARS 2024, 2025
AND 2026, INCLUSIVE
7.1 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For
APPOINTMENT, AS THE CASE MAY BE, OF
DIRECTOR. MODIFICATION, IF APPLICABLE, OF
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS: RE-ELECTION OF MR. RAIMON
GRIFOLS ROURA AS A MEMBER OF THE BOARD OF
DIRECTORS
7.2 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt Against Against
APPOINTMENT, AS THE CASE MAY BE, OF
DIRECTOR. MODIFICATION, IF APPLICABLE, OF
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS: RE-ELECTION OF MR. TOMAS DAGA
GELABERT AS A MEMBER OF THE BOARD OF
DIRECTORS
7.3 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For
APPOINTMENT, AS THE CASE MAY BE, OF
DIRECTOR. MODIFICATION, IF APPLICABLE, OF
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS: RE-ELECTION OF MS. CARINA
SZPILKA LAZARO AS A MEMBER OF THE BOARD OF
DIRECTORS
7.4 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For
APPOINTMENT, AS THE CASE MAY BE, OF
DIRECTOR. MODIFICATION, IF APPLICABLE, OF
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS: RE-ELECTION OF MR. INIGO
SANCHEZ-ASIAIN MARDONES AS A MEMBER OF THE
BOARD OF DIRECTORS
7.5 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For
APPOINTMENT, AS THE CASE MAY BE, OF
DIRECTOR. MODIFICATION, IF APPLICABLE, OF
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS: RE-ELECTION OF MS. ENRIQUETA
FELIP FONT AS A MEMBER OF THE BOARD OF
DIRECTORS
7.6 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For
APPOINTMENT, AS THE CASE MAY BE, OF
DIRECTOR. MODIFICATION, IF APPLICABLE, OF
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS: MAINTENANCE OF VACANCY AND
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
8 AMENDMENT OF ARTICLE 20.BIS OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION,
REGARDING THE REMUNERATION OF THE BOARD OF
DIRECTORS
9 INFORMATION ON THE AMENDMENTS OF THE Non-Voting
INTERNAL REGULATIONS OF THE COMPANY'S BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 528 OF
THE CAPITAL COMPANIES ACT
10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For
REMUNERATION REPORT
11 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY OF THE COMPANY
12 APPROVAL OF A STOCK OPTION PLAN Mgmt Against Against
13 APPROVAL OF THE AWARD OF STOCK OPTIONS OVER Mgmt Against Against
COMPANY SHARES TO THE EXECUTIVE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
14 RENEWAL OF THE DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS, WITH FULL POWER OF SUBSTITUTION
IN ANY OF ITS MEMBERS, OF THE AUTHORITY TO
APPLY FOR THE LISTING OF THE COMPANY'S
ORDINARY CLASS A SHARES ON THE NASDAQ.
REVOCATION OF THE PREVIOUS DELEGATION OF
AUTHORITIES PASSED BY THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 9 OCTOBER 2020
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CALL, IF NECESSARY, AN EXTRAORDINARY
GENERAL SHAREHOLDERS' MEETING OF THE
COMPANY WITH AT LEAST 15 DAYS IN ADVANCE,
IN ACCORDANCE WITH ARTICLE 515 OF THE
CAPITAL COMPANIES ACT
16 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
GVS S.P.A Agenda Number: 717003230
--------------------------------------------------------------------------------------------------------------------------
Security: T5R4C5106
Meeting Type: MIX
Meeting Date: 03-May-2023
Ticker:
ISIN: IT0005411209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 879674 DUE TO RECEIVED SLATES
FOR 9 AND 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
0010 TO APPROVE THE BALANCE SHEET AT 31 DECEMBER Mgmt For For
2022 AND PROPOSAL FOR THE ALLOCATION OF
PROFIT FOR THE YEAR: APPROVAL OF THE
BALANCE SHEET AT 31 DECEMBER 2022,
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 2022. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL STATEMENT
PREPARED PURSUANT TO LEGISLATIVE DECREE
254/2016
0020 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
0030 TO APPROVE THE REPORT ON THE REMUNERATION Mgmt For For
POLICY AND ON THE REMUNERATION PAID
PURSUANT TO ART. 123-TER OF LEGISLATIVE
DECREE 24 FEBRUARY 1998, N. 58 AND ART.
84-TER OF CONSOB REGULATION NO. 11971/1999:
RESOLUTION ON THE FIRST SECTION ON THE
REMUNERATION POLICY PREPARED PURSUANT TO
ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998
0040 TO APPROVE THE REPORT ON THE REMUNERATION Mgmt For For
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
0050 TO APPROVE OF THE "GVS 2023-2025 Mgmt For For
PERFORMANCE SHARES PLAN". RESOLUTIONS
RELATED THERETO
0060 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt Against Against
TREASURY SHARES PURSUANT TO AND FOR THE
PURPOSES OF ARTICLES. 2357, 2357-TER OF THE
CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998 AND ART. 144-BIS
OF THE CONSOB REGULATION ADOPTED BY
RESOLUTION NO. 11971 OF 14 MAY 1999,
SUBJECT TO REVOCATION, FOR THE PART THAT
REMAINED UNEXECUTED, OF THE AUTHORIZATION
RESOLUTION TAKEN BY THE ORDINARY
SHAREHOLDERS' MEETING ON 28 APRIL 2022;
RESOLUTIONS RELATED THERETO
0070 TO APPOINT THE BOARD OF DIRECTORS. TO STATE Mgmt For For
DIRECTORS' NUMBER
0080 TO APPOINT THE BOARD OF DIRECTORS. TO STATE Mgmt For For
THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT CLEAR FOR THE OTHERS.
THANK YOU
009A TO APPOINT THE BOARD OF DIRECTORS. TO Shr No vote
APPOINT THE BOARD OF DIRECTORS. LIST
PRESENTED BY GVS GROUP S.R.L., REPRESENTING
60 PCT OF THE SHARE CAPITAL
009B TO APPOINT THE BOARD OF DIRECTORS. TO Shr For
APPOINT THE BOARD OF DIRECTORS. LIST
PRESENTED BY A GROUP OF INSTITUTIONAL
INVESTORS, REPRESENTING 3.86 PCT OF THE
SHARE CAPITAL
0100 TO APPOINT THE BOARD OF DIRECTORS. TO Mgmt For For
APPOINT THE CHAIRMAN OF THE BOARD OF
DIRECTORS
0110 TO APPOINT THE BOARD OF DIRECTORS. TO STATE Mgmt For For
THE EMOLUMENT DUE TO THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW FOR RESOLUTIONS 012A, AND
012B, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
012A TO STATE THE INTERNAL AUDITORS. TO APPOINT Shr Against
OF THREE STANDING AUDITORS AND TWO
ALTERNATE AUDITORS. LIST PRESENTED BY GVS
GROUP S.R.L., REPRESENTING 60 PCT OF THE
SHARE CAPITAL
012B TO STATE THE INTERNAL AUDITORS. TO APPOINT Shr For
OF THREE STANDING AUDITORS AND TWO
ALTERNATE AUDITORS. LIST PRESENTED BY A
GROUP OF INSTITUTIONAL INVESTORS,
REPRESENTING 3.86 PCT OF THE SHARE CAPITAL
0130 TO STATE THE INTERNAL AUDITORS. TO APPOINT Mgmt For For
THE BOARD OF INTERNAL AUDITORS' CHAIRMAN
0140 TO STATE THE INTERNAL AUDITORS. TO STATE Mgmt For For
THE INTERNAL AUDITORS' EMOLUMENT
0150 PROPOSAL TO DELEGATE TO THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. 2443 OF THE ITALIAN
CIVIL CODE, FOR A PERIOD OF FIVE YEARS FROM
THE DATE OF THE RESOLUTION, THE RIGHT TO
INCREASE THE SHARE CAPITAL, FREE OF CHARGE
AND DIVISIBLE AND ALSO IN SEVERAL TRANCHES,
AS PER ART. 2349 OF THE ITALIAN CIVIL CODE,
FOR A MAXIMUM AMOUNT OF EURO 23,000.00 TO
BE CHARGED IN FULL TO THE CAPITAL, THROUGH
THE ISSUE OF UP TO 2,300,000 SHARES, TO BE
ASSIGNED TO THE BENEFICIARIES OF THE "GVS
2023-2025 PERFORMANCE SHARES PLAN";
CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION; RESOLUTIONS
RELATED THERETO
0160 TO AMENDMENT THE ARTICLES OF ASSOCIATION. Mgmt For For
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD Agenda Number: 716117432
--------------------------------------------------------------------------------------------------------------------------
Security: Q4394K202
Meeting Type: AGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR: MR STEPHEN GODDARD Mgmt Against Against
2 RE-ELECTION OF DIRECTOR: MR JOHN MULCAHY Mgmt For For
3 RE-ELECTION OF DIRECTOR: MR RICHARD Mgmt Against Against
THORNTON
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB Agenda Number: 716928582
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848524 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS 17, 18, 19 AND
20. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND Non-Voting
CEO; QUESTIONS FROM SHAREHOLDERS TO THE
BOARD AND MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6.50
9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN Mgmt For For
PERSSON
9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA Mgmt For For
BERGFORS
9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For
DAHLVIG
9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA Mgmt For For
KRAGIC JENSFELT
9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA Mgmt For For
PATRIKSSON KELLER
9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN Mgmt For For
SIEVERT
9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA Mgmt For For
WIKING HAGER
9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt For For
ZENNSTROM
9.C9 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE INGRID GODIN
9.C10 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE TIM GAHNSTROM
9.C11 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE LOUISE WIKHOLM
9.C12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE MARGARETA WELINDER
9.C13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE HAMPUS GLANZELIUS
9.C14 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE AGNETA GUSTAFSSON
9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN AND
SEK 800,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For
12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt Against Against
12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt For For
12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For
12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt Against Against
12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt Against Against
12.7 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For
12.8 ELECT CHRISTINA SYNNERGREN AS DIRECTOR Mgmt For For
12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt Against Against
13 RATIFY DELOITTE AS AUDITOR Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE SEK 3.2 BILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION; APPROVE
CAPITALIZATION OF RESERVES OF SEK 3.2
BILLION FOR A BONUS ISSUE
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: REQUEST BOARD TO
INITIATE PLAN FOR LAUNCHING CLOTHING WITH
FAIRTRADE LABEL
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: REQUEST COMPANY TO
NEGOTIATE WITH UNIONS AND SUPPLIERS TO
ESTABLISH AND MANAGE (I) WAGE ASSURANCE
ACCOUNT, (II) SEVERANCE CLAIMS ACCOUNT, AND
(III) ADMINISTRATION AND ENFORCEMENT
ACCOUNT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: REQUEST COMPANY TO
DISCLOSE EXPOSURE TO AND RISKS OF SOURCING
GM COTTON, AND SET TARGETS TO DECREASE
EXPOSURE TO GM COTTON AND INCREASE SOURCING
OF ORGANIC COTTON
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: REPORT ON SLAUGHTER
METHODS USED IN H&M SUPPLY CHAIN
21 CLOSE MEETING Non-Voting
CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 21 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
890840, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 715827955
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 ELECT SHARMILA NEBHRAJANI AS DIRECTOR Mgmt For For
5 RE-ELECT DAME LOUISE MAKIN AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW WILLIAMS AS DIRECTOR Mgmt Against Against
7 RE-ELECT MARC RONCHETTI AS DIRECTOR Mgmt For For
8 RE-ELECT JENNIFER WARD AS DIRECTOR Mgmt For For
9 RE-ELECT CAROLE CRAN AS DIRECTOR Mgmt For For
10 RE-ELECT JO HARLOW AS DIRECTOR Mgmt Against Against
11 RE-ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For
12 RE-ELECT TONY RICE AS DIRECTOR Mgmt For For
13 RE-ELECT ROY TWITE AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE EMPLOYEE SHARE PLAN Mgmt For For
17 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HAMBORNER REIT AG Agenda Number: 716784334
--------------------------------------------------------------------------------------------------------------------------
Security: D29316144
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: DE000A3H2333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.47 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
7.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2024
7.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
9.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9.2 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 716898020
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402246.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402252.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. GERALD LOKCHUNG CHAN AS A Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT PROF. LAP-CHEE TSUI AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS Mgmt For For
A DIRECTOR
3.D TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR Mgmt Against Against
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 716898018
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402244.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040402250.pdf
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 716824114
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0323/2023032300367.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0323/2023032300328.pdf
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2022
2.A TO RE-ELECT KATHLEEN C H GAN AS DIRECTOR Mgmt For For
2.B TO ELECT PATRICIA S W LAM AS DIRECTOR Mgmt For For
2.C TO ELECT HUEY RU LIN AS DIRECTOR Mgmt For For
2.D TO RE-ELECT KENNETH S Y NG AS DIRECTOR Mgmt For For
2.E TO ELECT SAY PIN SAW AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 716820522
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.00 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF THE INTERIM FINANCIAL STATEMENTS
FOR THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For
RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 23 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 23 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LTD Agenda Number: 716225621
--------------------------------------------------------------------------------------------------------------------------
Security: Q4474Z103
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000HSN3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF DIRECTORS REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR BRUCE ADAMS Mgmt Against Against
3 ELECTION OF MS LISA PENDLEBURY Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER/MANAGING DIRECTOR MR
ANDREW HANSEN FOR FINANCIAL YEAR ENDING 30
JUNE 2023
5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For
6 RE-ADOPTION OF THE PERFORMANCE RIGHTS PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 716230153
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,7 TO 11 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS KAY LESLEY Mgmt Against Against
PAGE
4 RE-ELECTION OF DIRECTOR - MR KENNETH Mgmt Against Against
WILLIAM GUNDERSON- BRIGGS
5 RE-ELECTION OF DIRECTOR - MR DAVID MATTHEW Mgmt Against Against
ACKERY
6 RE-ELECTION OF DIRECTOR - MR MAURICE JOHN Mgmt For For
CRAVEN
7 GRANT OF PERFORMANCE RIGHTS TO GERALD Mgmt For For
HARVEY AND PERMIT GERALD HARVEY TO ACQUIRE
SHARES IN THE COMPANY
8 GRANT OF PERFORMANCE RIGHTS TO KAY LESLEY Mgmt For For
PAGE AND PERMIT KAY LESLEY PAGE TO ACQUIRE
SHARES IN THE COMPANY
9 GRANT OF PERFORMANCE RIGHTS TO DAVID Mgmt For For
MATTHEW ACKERY AND PERMIT DAVID MATTHEW
ACKERY TO ACQUIRE SHARES IN THE COMPANY
10 GRANT OF PERFORMANCE RIGHTS TO JOHN EVYN Mgmt For For
SLACK-SMITH AND PERMIT JOHN EVYN
SLACK-SMITH TO ACQUIRE SHARES IN THE
COMPANY
11 GRANT OF PERFORMANCE RIGHTS TO CHRIS MENTIS Mgmt For For
AND PERMIT CHRIS MENTIS TO ACQUIRE SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND GROUP HOLDINGS LTD Agenda Number: 716136002
--------------------------------------------------------------------------------------------------------------------------
Security: Q4552S104
Meeting Type: AGM
Meeting Date: 08-Nov-2022
Ticker:
ISIN: NZHGHE0007S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 SEP 2022: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 3, 4 AND 5 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL
ITEMS
1 THAT GEOFFREY RICKETTS, WHO RETIRES BY Mgmt Against Against
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF HEARTLAND
GROUP
2 THAT JEFF GREENSLADE, WHO RETIRES BY Mgmt Against Against
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE RE-ELECTED AS A DIRECTOR OF HEARTLAND
GROUP
3 THAT THE TOTAL ANNUAL REMUNERATION Mgmt For For
AVAILABLE TO ALL NON-EXECUTIVE DIRECTORS BE
INCREASED FROM NZD 1,200,000 TO NZD
1,600,000 OR AUDNZD1,400,000 (WHICHEVER IS
THE GREATER AMOUNT FROM TIME-TO-TIME), AN
INCREASE OF NZD 400,000 (33%) EFFECTIVE FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2023 AND
ONWARDS, WITH SUCH SUM TO BE DIVIDED
AMONGST THE NON-EXECUTIVE DIRECTORS AS THE
BOARD MAY FROM TIME-TO-TIME DETERMIN
4 THAT THE SHAREHOLDERS OF HEARTLAND APPROVE Mgmt For For
AND RATIFY FOR ALL PURPOSES, INCLUDING NZX
LISTING RULE 4.5.1(C), THE PREVIOUS ISSUE
UNDER NZX LISTING RULE 4.5.1 OF 72,222,222
FULLY PAID ORDINARY SHARES IN HEARTLAND TO
INVESTORS AT AN ISSUE PRICE OF NZD 1.80 PER
SHARE ON 29 AUGUST 2022
5 THAT THE SHAREHOLDERS OF HEARTLAND APPROVE Mgmt For For
AND RATIFY FOR ALL PURPOSES, INCLUDING NZX
LISTING RULE 4.5.1(C), THE SHARE PURCHASE
PLAN ANNOUNCED BY HEARTLAND ON 23 AUGUST
2022, INCLUDING THE ISSUE UNDER NZX LISTING
RULE 4.5.1 OF 14,989,825 FULLY PAID
ORDINARY SHARES, AND THE ISSUE UNDER NZX
LISTING RULE 4.3.1(C) OF 23,832,633 FULLY
PAID ORDINARY SHARES, IN HEARTLAND TO
INVESTORS AT AN ISSUE PRICE OF NZD 1.7674
(AUD 1.5857 IN RESPECT OF ELIGIBLE
SHAREHOLDERS WHO APPLIED IN AUSTRALIAN
DOLLARS) PER SHARE ON 9 SEPTEMBER 2022
6 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF HEARTLAND'S AUDITOR, KPMG,
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023
CMMT 30 SEP 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
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 716899882
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.90 PER SHARE
4.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND Mgmt For For
BOARD CHAIR
4.2.1 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For
4.2.2 ELECT RENE COTTING AS DIRECTOR Mgmt For For
4.2.3 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For
4.2.4 REELECT IVO FURRER AS DIRECTOR Mgmt For For
4.2.5 REELECT LUIGI LUBELLI AS DIRECTOR Mgmt For For
4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For
4.2.7 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For
4.2.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
4.2.9 ELECT YVONNE MACUS AS DIRECTOR Mgmt For For
4.3.1 APPOINT HANS KUENZLE AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.3 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 7 MILLION
6.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
6.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
6.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
6.4 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
7 DESIGNATE ADVOKATUR & NOTARIAT BACHMANN AS Mgmt For For
INDEPENDENT PROXY
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
HEMNET GROUP AB Agenda Number: 716783786
--------------------------------------------------------------------------------------------------------------------------
Security: W3995N162
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0015671995
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Mgmt For For
4.1 DESIGNATE JONAS BERGH AS INSPECTOR OF Mgmt For For
MINUTES OF MEETING
4.2 DESIGNATE ANDREAS HAUG AS INSPECTOR OF Mgmt For For
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 RECEIVE PRESIDENT'S REPORT Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE REMUNERATION REPORT Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 1 PER SHARE
11.A APPROVE DISCHARGE OF HAKAN ERIXON Mgmt For For
11.B APPROVE DISCHARGE OF CHRIS CAULKIN Mgmt For For
11.C APPROVE DISCHARGE OF ANDERS EDMARK Mgmt For For
11.D APPROVE DISCHARGE OF HAKAN HELLSTROM Mgmt For For
11.E APPROVE DISCHARGE OF NICK MCKITTRICK Mgmt For For
11.F APPROVE DISCHARGE OF PIERRE SIRI Mgmt For For
11.G APPROVE DISCHARGE OF TRACEY FELLOWS Mgmt For For
11.H APPROVE DISCHARGE OF MARIA REDIN Mgmt For For
11.I APPROVE DISCHARGE OF CEO CECILIA BECK-FRIIS Mgmt For For
12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 875,000 FOR CHAIR AND SEK
360,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A ELECT ANDERS NILSSON AS NEW DIRECTOR Mgmt For For
14.B REELECT PIERRE SIRI AS DIRECTOR Mgmt Against Against
14.C REELECT ANDERS EDMARK AS DIRECTOR Mgmt Against Against
14.D REELECT HAKAN HELLSTROM AS DIRECTOR Mgmt Against Against
14.E REELECT TRACEY FELLOWS AS DIRECTOR Mgmt For For
14.F REELECT NICK MCKITTRICK AS DIRECTOR Mgmt For For
14.G REELECT MARIA REDIN AS DIRECTOR Mgmt Against Against
15 ELECT ANDERS NILSSON AS NEW BOARD CHAIR Mgmt For For
16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
18 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
19.A APPROVE SEK 2.1 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION FOR TRANSFER
TO UNRESTRICTED EQUITY
19.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For
2.1 MILLION FOR A BONUS ISSUE
20 APPROVE WARRANT PROGRAM 2023/2027 FOR KEY Mgmt For For
EMPLOYEES
21 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
22 CLOSE MEETING Non-Voting
CMMT 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 28 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 28 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 716753442
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For
COMMITTEE FOR FISCAL YEAR 2022
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY Mgmt Against Against
BOARD
8 APPROVE REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION POLICY Mgmt For For
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
14 APPROVE AFFILIATION AGREEMENT WITH HENKEL Mgmt For For
IP MANAGEMENT AND IC SERVICES GMBH
CMMT 09 MAR 2023: 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 09 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 716753454
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting
PARTNER FOR FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2022
5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting
COMMITTEE FOR FISCAL YEAR 2022
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2023
7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY Non-Voting
BOARD
8 APPROVE REMUNERATION REPORT Non-Voting
9 APPROVE REMUNERATION POLICY Non-Voting
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting
UNTIL 2025
11 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Non-Voting
REPURCHASING SHARES
14 APPROVE AFFILIATION AGREEMENT WITH HENKEL Non-Voting
IP MANAGEMENT AND IC SERVICES GMBH
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 716919901
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.12 PER SHARE
9.C.1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For
9.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For
ANDREEN
9.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For
9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For
HOGBERG
9.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For
9.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
9.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For
9.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For
9.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For
9.C10 APPROVE DISCHARGE OF CEO OLA ROLLEN Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK
690,000 FOR OTHER DIRECTORS
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt Against Against
12.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For
12.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against
12.4 REELECT OLA ROLLEN AS DIRECTOR Mgmt Against Against
12.5 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against
12.6 REELECT BRETT WATSON AS DIRECTOR Mgmt For For
12.7 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For
12.8 ELECT OLA ROLLEN AS BOARD CHAIR Mgmt Against Against
12.9 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For
AUDITORS
13 REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY Mgmt For For
AND LISELOTT LEDIN AS MEMBERS OF NOMINATING
COMMITTEE; ELECT BRETT WATSON AS NEW MEMBER
OF NOMINATING COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For
FOR KEY EMPLOYEES
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848520 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.
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 717320737
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii,
Kazunori
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiriya, Yukio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamagata, Shin
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Obara, Shu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sang-Yeob LEE
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hotta, Kensuke
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Motonaga,
Tetsuji
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishimatsu,
Masanori
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakata, Seiji
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ueda,
Masatoshi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miura, Kentaro
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Araki, Yukiko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takashima,
Kenji
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 717313035
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ihara, Katsumi Mgmt For For
1.2 Appoint a Director Ravi Venkatesan Mgmt For For
1.3 Appoint a Director Cynthia Carroll Mgmt For For
1.4 Appoint a Director Sugawara, Ikuro Mgmt For For
1.5 Appoint a Director Joe Harlan Mgmt For For
1.6 Appoint a Director Louise Pentland Mgmt For For
1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.9 Appoint a Director Helmuth Ludwig Mgmt For For
1.10 Appoint a Director Kojima, Keiji Mgmt For For
1.11 Appoint a Director Nishiyama, Mitsuaki Mgmt For For
1.12 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 716929560
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600658.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600587.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEEMANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2022
2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against
DIRECTOR
2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt Against Against
DIRECTOR
2.C TO ELECT DR. FONG CHI WAI, ALEX AS A Mgmt For For
DIRECTOR
2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt For For
DIRECTOR
2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For
DIRECTOR.
2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against
DIRECTOR
2.G TO ELECT MR. WANG YUANHANG AS A DIRECTOR Mgmt Against Against
2.H TO ELECT MR. WANG ZIJIAN AS A DIRECTOR Mgmt Against Against
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITOR'S REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
AND DEAL WITH ADDITIONAL SHARE STAPLED
UNITS NOT EXCEEDING 10% OF THE TOTAL NUMBER
OF SHARE STAPLED UNITS IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD Agenda Number: 716866958
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101691.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0331/2023033101672.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED 31 DECEMBER 2022, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 43.15 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED 31 DECEMBER
2022 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 43.15 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3C TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3D TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORISE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HOLCIM AG Agenda Number: 716957052
--------------------------------------------------------------------------------------------------------------------------
Security: H3816Q102
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME Mgmt For For
3.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4.1 AMEND CORPORATE PURPOSE Mgmt For For
4.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
4.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS
4.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
4.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
5.1.1 REELECT JAN JENISCH AS DIRECTOR AND ELECT Mgmt Against Against
AS BOARD CHAIR
5.1.2 REELECT PHILIPPE BLOCK AS DIRECTOR Mgmt For For
5.1.3 REELECT KIM FAUSING AS DIRECTOR Mgmt For For
5.1.4 REELECT LEANNE GEALE AS DIRECTOR Mgmt For For
5.1.5 REELECT NAINA KIDWAI AS DIRECTOR Mgmt For For
5.1.6 REELECT ILIAS LAEBER AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERG OLEAS AS DIRECTOR Mgmt For For
5.1.8 REELECT CLAUDIA RAMIREZ AS DIRECTOR Mgmt For For
5.1.9 REELECT HANNE SORENSEN AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT ILIAS LAEBER AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.2.2 REAPPOINT JUERG OLEAS AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.2.3 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.2.4 REAPPOINT HANNE SORENSEN AS MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
5.3.1 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.3.2 DESIGNATE SABINE BURKHALTER KAIMAKLIOTIS AS Mgmt For For
INDEPENDENT PROXY
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 36 MILLION
7 APPROVE CHF 80 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
8 APPROVE CLIMATE REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB Agenda Number: 716698002
--------------------------------------------------------------------------------------------------------------------------
Security: W4R00P201
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: SE0011090018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ALLOW QUESTIONS Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 16 PER SHARE
11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0); AUDITORS (1) AND
DEPUTY AUDITORS (0)
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF SEK 3,690,000; APPROVE
REMUNERATION OF AUDITORS
14 REELECT FREDRIK LUNDBERG, LARS JOSEFSSON, Mgmt Against Against
ALICE KEMPE, LOUISE LINDH, ULF LUNDAHL,
FREDRIK PERSSON (CHAIR), HENRIK SJOLUND AND
HENRIETTE ZEUCHNER AS DIRECTORS; ELECT
CARINA AKERSTROM AS DIRECTOR
15 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITOR Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 717352998
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuraishi, Seiji Mgmt For For
1.2 Appoint a Director Mibe, Toshihiro Mgmt For For
1.3 Appoint a Director Aoyama, Shinji Mgmt For For
1.4 Appoint a Director Kaihara, Noriya Mgmt For For
1.5 Appoint a Director Suzuki, Asako Mgmt For For
1.6 Appoint a Director Suzuki, Masafumi Mgmt For For
1.7 Appoint a Director Sakai, Kunihiko Mgmt For For
1.8 Appoint a Director Kokubu, Fumiya Mgmt For For
1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For
1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.11 Appoint a Director Nagata, Ryoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 716898626
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against
2022
2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For
3 TO RE-ELECT STUART GRANT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT LILY JENCKS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt Against Against
7 TO APPOINT PRICEWATERHOUSECOOPERS, HONG Mgmt Against Against
KONG AS THE AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 715901927
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 02-Aug-2022
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TO DISCUSS THE GROUP'S 2022 HALF YEAR Non-Voting
RESULTS AND AN UPDATE ON GROUP STRATEGY
CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO AGM AND FURTHER
MEETING TYPE CHANGED FROM SGM TO AGM. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 716774307
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OGM
Meeting Date: 03-Apr-2023
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 716824544
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For
3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For
3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For
DIRECTOR
3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For
DIRECTOR
3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For
AS A DIRECTOR
3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
12 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For
CONTRACT
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
15 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS NOTICE
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION: MIDLAND BANK
DEFINED BENEFIT PENSION SCHEME
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION: STRATEGY REVIEW
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER
REQUISITIONED RESOLUTION: DIVIDEND POLICY
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB Agenda Number: 716690727
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN AT THE MEETING Non-Voting
3 ESTABLISHMENT AND APPROVAL OF VOTER Non-Voting
REGISTER
4 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting
5 APPROVAL OF AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 CEO'S SPEECH Non-Voting
8 SUBMISSION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
CONSOLIDATED AUDIT REPORT (INCLUDING THE
AUDITOR'S OPINION REGARDING THE GUIDELINES
FOR REMUNERATION TO SENIOR EXECUTIVES THAT
APPLIED SINCE THE PREVIOUS ANNUAL GENERAL
MEETING)
9 DECISION REGARDING THE DETERMINATION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET INCLUDED
IN THE ANNUAL REPORT AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 DECISION REGARDING DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ESTABLISHED BALANCE SHEET
11 DECISION REGARDING DISCHARGE OF LIABILITY Mgmt For For
TOWARDS THE COMPANY FOR THE BOARD MEMBERS
AND THE MANAGING DIRECTOR
12 DETERMINING THE NUMBER OF BOARD MEMBERS AS Mgmt For For
WELL AS AUDITORS AND DEPUTY AUDITORS
13 DETERMINATION OF BOARD FEES AND AUDITOR Mgmt For For
FEES
14 THE CHAIRMAN'S ACCOUNT OF THE ASSIGNMENTS Mgmt Against Against
PROPOSED BOARD MEMBERS HAVE IN OTHER
COMPANIES AS WELL AS THE ELECTION OF THE
BOARD AND AUDITORS AND DEPUTY AUDITORS FOR
THE TIME UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
15 SUBMISSION OF THE BOARD'S REMUNERATION Mgmt For For
REPORT FOR APPROVAL
16 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
17 DECISION ON AUTHORIZATION FOR THE BOARD TO Mgmt For For
ACQUIRE AND TRANSFER OWN SHARES OF SERIES A
18 CLOSURE OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 716725253
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Akita, Kiyomi Mgmt For For
2.2 Appoint a Director Takahashi, Yuko Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Tanaka, Mie Mgmt For For
3.3 Appoint a Corporate Auditor Koike, Noriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 716816686
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854642 DUE TO RECEIVED CHANGE IN
VOTING STATUS FOR RESOLUTIONS 2, 4, 5 AND
6. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.00 PER SHARE
7C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For
7C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For
7C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For
7C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For
7C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt For For
7C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For
7C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt For For
7C.8 APPROVE DISCHARGE OF STEFAN RANSTRAND Mgmt For For
7C.9 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt For For
8A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
8B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.25 MILLION TO CHAIRMAN AND
SEK 650,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
10A.1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against
10A.2 REELECT INGRID BONDE AS DIRECTOR Mgmt Against Against
10A.3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt Against Against
10A.4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt For For
10A.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt Against Against
10A.6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt Against Against
10A.7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt For For
10A.8 ELECT TORBJORN LOOF AS NEW DIRECTOR Mgmt For For
10B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt Against Against
11A RATIFY KPMG AS AUDITORS Mgmt For For
11B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt For For
LTI 2023
14 APPROVE EQUITY PLAN FINANCING Mgmt For For
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE Mgmt For For
COMPANYS SHARE CAPITAL WITHOUT PREEMPTIVE
RIGHTS
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT Agenda Number: 716848114
--------------------------------------------------------------------------------------------------------------------------
Security: G4672G106
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: KYG4672G1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033001279.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033001302.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3A TO RE-ELECT MR WOO CHIU MAN, CLIFF AS Mgmt Against Against
DIRECTOR
3B TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt Against Against
DIRECTOR
3C TO RE-ELECT MS CHOW CHING YEE, CYNTHIA AS Mgmt For For
DIRECTOR
3D TO RE-ELECT MR IP YUK KEUNG AS DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORISE THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 716847895
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033001559.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033001576.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2022 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT LEE IRENE YUN-LIEN AS A Mgmt Against Against
DIRECTOR
2.II TO RE-ELECT CHURCHOUSE FREDERICK PETER AS A Mgmt For For
DIRECTOR
2.III TO RE-ELECT LEE CHIEN AS A DIRECTOR Mgmt Against Against
2.IV TO RE-ELECT LEE TZE HAU MICHAEL AS A Mgmt Against Against
DIRECTOR
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ITS ISSUED SHARES AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 716779042
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ANNUAL FINANCIAL STATEMENTS 2022 Mgmt For For
2 DIRECTORS REPORTS 2022 Mgmt For For
3 STATEMENT OF NON-FINANCIAL INFORMATION 2022 Mgmt For For
4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE Mgmt For For
BOARD OF DIRECTORS IN 2022
5 AMENDMENT OF THE PREAMBLE TO AND THE Mgmt For For
HEADING OF THE PRELIMINARY TITLE OF THE
BY-LAWS IN ORDER TO CONFORM THE TEXT
THEREOF TO THE CURRENT BUSINESS AND THE
GOVERNANCE AND COMPLIANCE CONTEXT, AND TO
MAKE ADJUSTMENTS OF A FORMAL NATURE
6 AMENDMENT OF ARTICLES 4 AND 32 OF THE Mgmt For For
BY-LAWS TO ACCOMMODATE THE FUNCTIONS OF
DIFFERENT CORPORATE LEVELS WITHIN THE
STRUCTURE OF THE IBERDROLA GROUP
7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO Mgmt For For
UPDATE REFERENCES TO INTERNAL REGULATIONS
AND TO THE COMPLIANCE SYSTEM
8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT Mgmt For For
9 ALLOCATION OF PROFITS/LOSSES AND 2022 Mgmt For For
DIVIDENDS: APPROVAL AND SUPPLEMENTARY
PAYMENT, WHICH WILL BE MADE WITHIN THE
FRAMEWORK OF THE IBERDROLA RETRIBUCION
FLEXIBLE OPTIONAL DIVIDEND SYSTEM
10 FIRST INCREASE IN CAPITAL BY MEANS OF A Mgmt For For
SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
VALUE OF EUR 2,275 MILLION IN ORDER TO
IMPLEMENT THE IBERDROLA RETRIBUCION
FLEXIBLE OPTIONAL DIVIDEND SYSTEM
11 SECOND INCREASE IN CAPITAL BY MEANS OF A Mgmt For For
SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET
VALUE OF EUR 1,500 MILLION IN ORDER TO
IMPLEMENT THE IBERDROLA RETRIBUCION
FLEXIBLE OPTIONAL DIVIDEND SYSTEM
12 REDUCTION IN CAPITAL BY MEANS OF THE Mgmt For For
RETIREMENT OF A MAXIMUM OF 206,364,000 OWN
SHARES (3.201 PERCENT OF THE SHARE CAPITAL)
13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt For For
REMUNERATION REPORT 2022
14 STRATEGIC BONUS FOR PROFESSIONALS OF THE Mgmt For For
COMPANIES OF THE IBERDROLA GROUP LINKED TO
THE COMPANYS PERFORMANCE DURING THE
2023-2025 PERIOD, TO BE PAID ON A
FRACTIONAL AND DEFERRED BASIS THROUGH THE
DELIVERY OF SHARES
15 RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt Against Against
RAYBAUD AS AN EXTERNAL DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MR ARMANDO Mgmt For For
MARTINEZ MARTINEZ AS AN EXECUTIVE DIRECTOR
17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN Mgmt For For
INDEPENDENT DIRECTOR
18 RE-ELECTION OF MS SARA DE LA RICA Mgmt For For
GOIRICELAYA AS AN INDEPENDENT DIRECTOR
19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS Mgmt For For
AN INDEPENDENT DIRECTOR
20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt Against Against
GALAN AS AN EXECUTIVE DIRECTOR
21 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AT FOURTEEN
22 DELEGATION OF POWERS TO FORMALISE AND TO Mgmt For For
CONVERT THE RESOLUTIONS ADOPTED INTO A
PUBLIC INSTRUMENT
CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE Non-Voting
SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE
MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
SHARE IF THE SHAREHOLDERS AT THIS MEETING
APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH
WILL BE SUBJECT TO THE QUORUM FOR THE
MEETING REACHING 70% OF THE SHARE CAPITAL
AND TO THE APPROVAL OF ITEM 8 ON THE AGENDA
CMMT 17 MAR 2023: 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ICADE SA Agenda Number: 716888726
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 21-Apr-2023
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 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 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0317/202303172300584
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTIONS
5, 13, 14, 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF PROFITS FOR THE FINANCIAL Mgmt For For
YEAR AND DETERMINATION OF THE DIVIDEND
AMOUNT
4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED RELATED PARTY AGREEMENTS AND
APPROVAL OF THE NEW AGREEMENTS MENTIONED
THEREIN
5 REAPPOINTMENT OF CAISSE DES DEPOTS ET Mgmt Against Against
CONSIGNATIONS AS DIRECTOR
6 REAPPOINTMENT OF MR EMMANUEL CHABAS AS Mgmt Against Against
DIRECTOR
7 REAPPOINTMENT OF MR GONZAGUE DE PIREY AS Mgmt For For
DIRECTOR
8 REAPPOINTMENT OF MR ANTOINE SAINTOYANT AS Mgmt Against Against
DIRECTOR
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
CORPORATE OFFICER
12 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR GRANTED
FOR THE SAME PERIOD TO MR. FREDERIC THOMAS,
CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR GRANTED TO MR. OLIVIER WIGNIOLLE IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER FROM
JANUARY 01, 2022 TO DECEMBER 31, 2022 AND
FROM JANUARY 01, 2023 TO APRIL 21, 2023
(INCLUSIVE)
15 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO HAVE THE COMPANY REPURCHASE
ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
16 SAY ON CLIMATE AND BIODIVERSITY Mgmt For For
17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALISATION OF RESERVES,
PROFITS AND/OR SHARE PREMIUMS
19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
WITH PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
20 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF NEW
SHARES BEING ISSUED
21 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES AND/OR
SECURITIES ENTITLING THEIR HOLDERS TO
SHARES IN THE COMPANY, WITHOUT PRE-EMPTIVE
RIGHTS, TO MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ.
OF THE FRENCH LABOUR CODE
22 POWERS TO COMPLETE FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 716838531
--------------------------------------------------------------------------------------------------------------------------
Security: M53213100
Meeting Type: OGM
Meeting Date: 10-May-2023
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 REELECT YOAV DOPPELT AS DIRECTOR Mgmt Against Against
1.2 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt Against Against
1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt Against Against
1.4 REELECT SAGI KABLA AS DIRECTOR Mgmt Against Against
1.5 REELECT REEM AMINOACH AS DIRECTOR Mgmt Against Against
1.6 REELECT LIOR REITBLATT AS DIRECTOR Mgmt For For
1.7 REELECT TZIPI OZER ARMON AS DIRECTOR Mgmt For For
1.8 REELECT GADI LESIN AS DIRECTOR Mgmt For For
1.9 REELECT MICHAL SILVERBERG AS DIRECTOR Mgmt For For
2 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt For For
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935682080
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Steve Cutler Mgmt For For
1.2 Election of Director: Dr. John Climax Mgmt For For
1.3 Election of Director: Mr. Ronan Murphy Mgmt For For
2. To review the Company's affairs and Mgmt For For
consider the Accounts and Reports
3. To authorise the fixing of the Auditors' Mgmt For For
Remuneration
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption Mgmt For For
rights
6. To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions
7. To authorise the Company to make market Mgmt For For
purchases of shares
8. To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 717312792
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kito, Shunichi Mgmt For For
1.2 Appoint a Director Nibuya, Susumu Mgmt For For
1.3 Appoint a Director Hirano, Atsuhiko Mgmt For For
1.4 Appoint a Director Sakai, Noriaki Mgmt For For
1.5 Appoint a Director Sawa, Masahiko Mgmt For For
1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For
1.7 Appoint a Director Kubohara, Kazunari Mgmt For For
1.8 Appoint a Director Kikkawa, Takeo Mgmt For For
1.9 Appoint a Director Noda, Yumiko Mgmt For For
1.10 Appoint a Director Kado, Maki Mgmt For For
1.11 Appoint a Director Suzuki, Jun Mgmt For For
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
IDP EDUCATION LTD Agenda Number: 716096032
--------------------------------------------------------------------------------------------------------------------------
Security: Q48215109
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU000000IEL5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4A, 4B AND 7 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A RE-ELECTION OF MR PETER POLSON Mgmt Against Against
2B RE-ELECTION OF MR GREG WEST Mgmt Against Against
2C ELECTION OF MS TRACEY HORTON AO Mgmt For For
2D ELECTION OF MS MICHELLE TREDENICK Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4A GRANT OF PERFORMANCE RIGHTS TO THE INCOMING Mgmt For For
CEO & MD MS TENNEALLE O SHANNESSY
4B GRANT OF SERVICE RIGHTS TO THE INCOMING CEO Mgmt For For
& MD MS TENNEALLE O SHANNESSY
5 AMENDMENT TO THE CONSTITUTION Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
7 THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For
LEAST 25% OF THE VOTES CAST ON THE
RESOLUTION PROPOSED IN ITEM 3 (REMUNERATION
REPORT) BEING CAST AGAINST THE ADOPTION OF
THE REMUNERATION REPORT: AN EXTRAORDINARY
GENERAL MEETING OF THE COMPANY (SPILL
MEETING) BE HELD WITHIN 90 DAYS AFTER THE
PASSING OF THIS RESOLUTION; ALL OF THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY IN
OFFICE AT THE TIME WHEN THE BOARD
RESOLUTION TO APPROVE THE DIRECTORS REPORT
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
WAS PASSED, AND WHO REMAIN DIRECTORS AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE AT THE SPILL
MEETING
--------------------------------------------------------------------------------------------------------------------------
IN TECHNICAL PRODUCTION HOLDINGS LIMITED Agenda Number: 717267113
--------------------------------------------------------------------------------------------------------------------------
Security: G47974103
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: KYG479741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/gem/2023/0519/2023051900207.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/gem/2023/0519/2023051900211.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
AND THE REPORTS OF THE DIRECTORS (THE
DIRECTORS) AND THE AUDITOR OF THE COMPANY
(THE AUDITOR) FOR THE SEVEN MONTHS ENDED 31
DECEMBER 2022
2A TO RE-ELECT MR. MA LIE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2B TO RE-ELECT MR. YEUNG HO TING DENNIS AS AN Mgmt For For
EXECUTIVE DIRECTOR
2C TO RE-ELECT MS. ZHANG YAN LING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
2D TO RE-ELECT MR. LI XIAO HUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2E TO RE-ELECT MR. JIANG PEIYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS Mgmt For For
THE AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION IN ITEM NO. 5 BY ADDING THE
SHARES BOUGHT BACK PURSUANT TO THE GENERAL
MANDATE GRANTED BY RESOLUTION IN ITEM NO. 6
8 TO APPROVE THE CHANGE OF ENGLISH NAME OF Mgmt For For
THE COMPANY FROM ''IN TECHNICAL PRODUCTIONS
HOLDINGS LIMITED'' TO ''BRIGHTSTAR
TECHNOLOGY GROUP CO., LTD'' AND THE
ADOPTION OF ''AS SPECIFIED'' AS THE DUAL
FOREIGN NAME IN CHINESE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA Agenda Number: 716134248
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: EGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 FIX NUMBER OF DIRECTORS AT 14 Mgmt For For
1.2 ELECT BELEN AMATRIAIN CORBI AS DIRECTOR Mgmt For For
1.3 ELECT VIRGINIA ARCE PERALTA AS DIRECTOR Mgmt For For
1.4 ELECT AXEL JOACHIM ARENDT AS DIRECTOR Mgmt For For
1.5 ELECT COLOMA ARMERO MONTES AS DIRECTOR Mgmt For For
1.6 ELECT OLGA SAN JACINTO MARTINEZ AS DIRECTOR Mgmt For For
1.7 ELECT BERNARDO JOSE VILLAZAN GIL AS Mgmt For For
DIRECTOR
1.8 ELECT JUAN MOSCOSO DEL PRADO HERNANDEZ AS Mgmt Against Against
DIRECTOR
2 AMEND ARTICLE 24 RE: REMOVAL OF THE Mgmt For For
TIEBREAKING VOTE (QUALITY VOTE) OF THE
BOARD CHAIRMAN
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 OCT 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 30 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 30 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA Agenda Number: 717315990
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: OGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A.
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
REPORTING STATEMENT (SUSTAINABILITY REPORT)
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2022
3 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF PROFITS OBTAINED IN THE
2022 FINANCIAL YEAR AND THE SUBSEQUENT
PAYMENT OF A DIVIDEND CHARGED TO THOSE
PROFITS
4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT PERFORMANCE DURING THE 2022
FINANCIAL YEAR
5 APPROVAL OF AMENDMENT TO ARTICLE 21 OF THE Mgmt For For
BYLAWS TO INCREASE TO SIXTEEN (16) THE
MAXIMUM NUMBER OF THE BOARD OF DIRECTORS
6.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
6.2 RATIFICATION AND RE-ELECTION OF JOSE Mgmt Against Against
VICENTE DE LOS MOZOS OBISPO AS EXECUTIVE
DIRECTOR
6.3 APPOINTMENT OF MARIA ANGELES SANTAMARIA Mgmt For For
MARTIN AS INDEPENDENT DIRECTOR
6.4 APPOINTMENT OF ELENA GARCIA ARMADA AS Mgmt For For
INDEPENDENT DIRECTOR
6.5 APPOINTMENT OF PABLO JIMENEZ DE PARGA Mgmt Against Against
MASEDA AS PROPRIETARY DIRECTOR REPRESENTING
AMBER CAPITAL UK, LLP AND AMBER CAPITAL
ITALIA, SGR, SPA
7.1 AMENDMENT OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR 2018-2020 AND 2021-2023:
ELIMINATION OF THE DEFERRAL OF THE
ALLOCATION OF SHARES BY WAY OF VARIABLE
ANNUAL REMUNERATION ACCRUED BY EXECUTIVE
DIRECTORS
7.2 AMENDMENT OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR 2018-2020 AND 2021-2023: UPDATE
OF THE MAXIMUM NUMBER OF SHARES TO BE
DELIVERED AS MEDIUM-TERM INCENTIVE
2021-2023 AND OF THE AUTHORIZATION FOR THE
DELIVERY OF SHARES APPROVED AT THE ORDINARY
GENERAL SHAREHOLDERS' MEETING HELD ON JUNE
30, 2021
8 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY FOR 2024, 2025 AND 2026
9 AUTHORIZATION OF THE ALLOCATION OF SHARES Mgmt For For
TO DIRECTORS BY WAY OF VARIABLE ANNUAL
REMUNERATION UNDER THE TERMS OF ARTICLE 219
OF THE SPANISH COMPANIES ACT
10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For
REMUNERATION REPORT FOR 2022
11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For
THE FORMALIZATION, ENTRY AND EXECUTION OF
THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING
12 INFORMATION FOR THE MEETING ON THE CHANGES Non-Voting
MADE TO THE BOARD OF DIRECTORS REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 929505 DUE TO RECEIVED UPDATED
AGENDA WITH RESOLUTION 12 IS NON-VOTABLE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 715765941
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 12-Jul-2022
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND NOTES TO THE
ACCOUNTS) AND THE DIRECTORS REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
ENDED 31 JANUARY 2022. DISCHARGE OF THE
BOARD OF DIRECTORS
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED
BALANCE SHEET, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND
NOTES TO THE CONSOLIDATED ACCOUNTS) AND THE
CONSOLIDATED DIRECTORS REPORT OF INDITEX
GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY
2022
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
STATEMENT ON NON FINANCIAL INFORMATION FOR
2021
4 DISTRIBUTION OF THE YEARS INCOME OR LOSS Mgmt For For
AND DIVIDEND DISTRIBUTION
5.A RATIFICATION AND ELECTION OF MS MARTA Mgmt Against Against
ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS
PROPRIETARY DIRECTOR
5.B RATIFICATION AND ELECTION OF MR OSCAR Mgmt Against Against
GARCIA MACEIRAS TO THE BOARD OF DIRECTORS
AS EXECUTIVE DIRECTOR
5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO Mgmt For For
THE BOARD OF DIRECTORS AS INDEPENDENT
DIRECTOR
5.D RE ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO TO THE BOARD OF DIRECTORS AS
INDEPENDENT DIRECTOR
6 APPOINTMENT OF ERNST AND YOUNG S.L. AS Mgmt For For
STATUTORY AUDITOR OF THE COMPANY AND ITS
GROUP FOR FY2022, FY2023 AND FY2024
7 APPROVAL OF THE NOVATION OF THE FORMER Mgmt For For
EXECUTIVE CHAIRMANS POST CONTRACTUAL NON
COMPETE AGREEMENT
8 AMENDMENT TO THE DIRECTORS REMUNERATION Mgmt For For
POLICY FOR FY2021, FY2022 AND FY2023
9 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For
REPORT ON REMUNERATION OF DIRECTORS
10 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT 14 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF RESOLUTION 11.
IF YOU HAVE ALREADY SENT IN YOUR VOTES.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR Agenda Number: 716156802
--------------------------------------------------------------------------------------------------------------------------
Security: J24393118
Meeting Type: EGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: JP3046500009
--------------------------------------------------------------------------------------------------------------------------
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,
Update the Structure of Fee to be received
by Asset Management Firm, Update the
Articles Related to Deemed Approval,
Approve Minor Revisions
2 Appoint an Executive Director Honda, Kumi Mgmt For For
3.1 Appoint a Supervisory Director Usami, Mgmt For For
Yutaka
3.2 Appoint a Supervisory Director Ohira, Koki Mgmt For For
3.3 Appoint a Supervisory Director Bansho, Mgmt For For
Fumito
4.1 Appoint a Substitute Executive Director Mgmt For For
Ueda, Hidehiko
4.2 Appoint a Substitute Executive Director Mgmt For For
Moritsu, Masa
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 716766134
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: SE0000107203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
AGM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
6 DECISION AS TO WHETHER THE AGM HAS BEEN Non-Voting
DULY CONVENED
7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT, AND OF THE CONSOLIDATED ACCOUNTS
AND AUDIT REPORT FOR THE GROUP
7.B PRESENTATION OF THE AUDITORS STATEMENT ON Non-Voting
WHETHER THE GUIDELINES FOR EXECUTIVE
COMPENSATION HAVE BEEN FOLLOWED
7.C PRESENTATION OF THE BOARDS PROPOSED Non-Voting
DISTRIBUTION OF EARNINGS AND STATEMENT IN
SUPPORT OF SUCH PROPOSAL
8 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting
THE CEO
9.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
9.B DISTRIBUTION OF THE COMPANYS EARNINGS AS Mgmt For For
SHOWN IN THE ADOPTED BALANCE SHEET AND
RECORD DATE FOR DIVIDEND
9.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: FREDRIK LUNDBERG
(CHAIRMAN OF THE BOARD)
9.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: PR BOMAN (BOARD
MEMBER)
9.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: CHRISTIAN CASPAR
(BOARD MEMBER)
9.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
(BOARD MEMBER)
9.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: BENGT KJELL (BOARD
MEMBER)
9.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: ANNIKA LUNDIUS
(FORMER BOARD MEMBER, FOR THE PERIOD FROM
AND INCLUDING 1 JANUARY 2022 TO AND
INCLUDING 21 APRIL 2022)
9.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: KATARINA MARTINSON
(BOARD MEMBER)
9.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: LARS PETTERSSON
(BOARD MEMBER)
9.C.9 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: HELENA STJERNHOLM
(BOARD MEMBER)
9.C10 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: HELENA STJERNHOLM
(CEO)
10 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
11 DECISION REGARDING DIRECTORS FEES FOR EACH Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
12.A RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: PR BOMAN
12.B RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: CHRISTIAN CASPAR
12.C RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD: MARIKA FREDRIKSSON
12.D RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: BENGT KJELL
12.E RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG
12.F RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: KATARINA MARTINSON
12.G RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: LARS PETTERSSON
12.H RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: HELENA STJERNHOLM
12.I RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG AS
CHAIRMAN OF THE BOARD
13 DECISION ON THE NUMBER OF AUDITORS Mgmt For For
14 DECISION ON THE AUDITORS FEES Mgmt For For
15 ELECTION OF AUDITOR: RATIFY DELOITTE AS Mgmt For For
AUDITORS
16 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against
APPROVAL
17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For
PROGRAM
18 CLOSING OF THE AGM 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 716841398
--------------------------------------------------------------------------------------------------------------------------
Security: W45430100
Meeting Type: AGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: SE0000190126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854644 DUE TO RECEIVED CHANGE IN
VOTING STATUS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Mgmt For For
AGM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
6 DECISION AS TO WHETHER THE AGM HAS BEEN Mgmt For For
DULY CONVENED
7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT, AND OF THE CONSOLIDATED ACCOUNTS
AND AUDIT REPORT FOR THE GROUP
7.B PRESENTATION OF THE AUDITORS STATEMENT ON Non-Voting
WHETHER THE GUIDELINES FOR EXECUTIVE
COMPENSATION HAVE BEEN FOLLOWED
7.C PRESENTATION OF THE BOARDS PROPOSED Non-Voting
DISTRIBUTION OF EARNINGS AND STATEMENT IN
SUPPORT OF SUCH PROPOSAL
8 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting
THE CEO
9.A DECISION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISION ON DISTRIBUTION OF THE COMPANY'S Mgmt For For
EARNINGS AS SHOWN IN THE ADOPTED BALANCE
SHEET AND RECORD DATE FOR DIVIDEND
9.C1 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: FREDRIK LUNDBERG
(CHAIRMAN OF THE BOARD)
9.C2 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: PR BOMAN (BOARD
MEMBER)
9.C3 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: CHRISTIAN CASPAR
(BOARD MEMBER)
9.C4 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
(BOARD MEMBER)
9.C5 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: BENGT KJELL (BOARD
MEMBER)
9.C6 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: ANNIKA LUNDIUS
(FORMER BOARD MEMBER, FOR THE PERIOD FROM
AND INCLUDING 1 JANUARY 2022 TO AND
INCLUDING 21 APRIL 2022)
9.C7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: KATARINA MARTINSON
(BOARD MEMBER)
9.C8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: LARS PETTERSSON
(BOARD MEMBER)
9.C9 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: HELENA STJERNHOLM
(BOARD MEMBER)
9.C10 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBER OF THE BOARD OF
DIRECTORS AND THE CEO: HELENA STJERNHOLM
(CEO)
10 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
11 DECISION REGARDING DIRECTORS FEES FOR EACH Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
12.A RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: PR BOMAN
12.B RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: CHRISTIAN CASPAR
12.C RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD: MARIKA FREDRIKSSON
12.D RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: BENGT KJELL
12.E RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG
12.F RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: KATARINA MARTINSON
12.G RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: LARS PETTERSSON
12.H RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: HELENA STJERNHOLM
12.I RE-ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG AS
CHAIRMAN OF THE BOARD
13 DECISION ON THE NUMBER OF AUDITORS Mgmt For For
14 DECISION ON THE AUDITORS FEES Mgmt For For
15 ELECTION OF AUDITOR Mgmt For For
16 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against
APPROVAL
17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For
PROGRAM
18 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 717156384
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT ANDREW RANSOM AS A DIRECTOR Mgmt For For
2 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
3 TO RE-ELECT STEPHEN A, CARTER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GARETH WRIGHT AS DIRECTOR Mgmt For For
5 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ZHENG YIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For
12 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2022
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
14 TO APPROVE A FINAL DIVIDEND OF 6.8 PENCE Mgmt For For
PER SHARE
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AN ON Mgmt For For
BEHALF OF THE BOARD, TO SET THE AUDITOR'S
REMUNERATION
17 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt Against Against
19 TO GIVE GENERAL POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO GIVE ADDITIONAL POWER TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS FOR ACQUISITIONS OR
CAPITAL INVESTMENTS
21 TO GIVE AUTHORITY TO PURCHASE THE COMPANYS Mgmt For For
SHARES
22 TO AUTHORISE CALLING GENERAL MEETINGS, Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716076561
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: MIX
Meeting Date: 04-Oct-2022
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782542 DUE TO RECEIVED SPLITTING
OF RESOLUTION 2 AND RECEIPT OF SLATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
E.1 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt Against Against
BYLAWS, ARTICLE 10 AND CONSEQUENT APPROVAL
OF THE NEW COMPANY BYLAWS; RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS APPOINTMENT OF THE
DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 3 SLATES OF BOARD OF INTERNAL
AUDITORS SINGLE SLATE
O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS - APPOINTMENT OF THE
DIRECTORS BY SLATE VOTING; RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY CENTRAL
TOWER HOLDING COMPANY B.V., WHICH
REPRESENTS THE 33.17 PCT OF THE SHARE
CAPITAL
O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS - APPOINTMENT OF THE
DIRECTORS BY SLATE VOTING; RESOLUTIONS
RELATED THERETO LIST PRESENTED BY DAPHNE 3
S.P.A., WHICH REPRESENTS THE 30.20 PCT OF
THE SHARE CAPITAL
O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS - APPOINTMENT OF THE
DIRECTORS BY SLATE VOTING; RESOLUTIONS
RELATED THERETO. LIST PRESENTED BY A GROUP
OF SGR AND INVESTORS TOGETHER WITH
PRIVILEDGE AMBER EVENT EUROPE, WHICH
REPRESENTS TOTALLY THE 1.13836 PCT OF THE
SHARE CAPITAL
O.3 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For
DETERMINATION OF THE TERM OF OFFICE OF THE
BOARD OF DIRECTORS; RESOLUTIONS RELATED
THERETO
O.4 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For
DETERMINATION OF THE REMUNERATION OF THE
BOARD OF DIRECTORS; RESOLUTIONS RELATED
THERETO
O.5 AMENDMENT TO THE FIRST SECTION OF THE Mgmt For For
REPORT ON REMUNERATION POLICY 2022 AND
COMPENSATION PAID; RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716790109
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: MIX
Meeting Date: 18-Apr-2023
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
0010 APPROVAL OF THE DOCUMENTATION ON THE Mgmt For For
FINANCIAL STATEMENTS; RESOLUTIONS RELATED
THERETO
0020 ALLOCATION OF PROFITS AND LOSSES FOR THE Mgmt For For
YEAR; RESOLUTIONS RELATED THERETO
0030 APPROVAL OF THE FIRST SECTION (REMUNERATION Mgmt For For
POLICY); RESOLUTIONS RELATED THERETO
0040 NON-BINDING VOTE ON THE SECOND SECTION Mgmt Against Against
(2022 COMPENSATION); RESOLUTIONS RELATED
THERETO
0050 LONG-TERM INCENTIVE PLAN 2023-2027; Mgmt Against Against
RESOLUTIONS RELATED THERETO
0060 2023 AND 2024 EMPLOYEES SHARE OWNERSHIP Mgmt For For
PLAN; RESOLUTIONS RELATED THERETO
0070 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For
TREASURY SHARES PURSUANT TO AND FOR THE
PURPOSES OF ARTICLES 2357, 2357-TER OF THE
ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998 AND
ARTICLE 144-BIS OF CONSOB REGULATION
ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY
1999; RESOLUTIONS RELATED THERETO
0080 INTEGRATION OF THE EXTERNAL ISSUER Mgmt For For
COMPANY'S REMUNERATION; RESOLUTIONS RELATED
THERETO
0090 CANCELLATION OF TREASURY SHARES WITHOUT Mgmt For For
REDUCTION OF SHARE CAPITAL; CONSEQUENT
AMENDMENT OF ART. 5 OF THE COMPANY BYLAWS;
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS REMUNERATION POLICY Mgmt Against Against
3 DIRECTORS REMUNERATION REPORT 2022 Mgmt Against Against
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For
5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt Against Against
5C ELECTION OF DEANNA OPPENHEIMER AS A Mgmt Against Against
DIRECTOR
5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
5F RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
5G RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For
DIRECTOR
5H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For
DIRECTOR
5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
5K RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For
DIRECTOR
6 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
7 REMUNERATION OF AUDITOR Mgmt For For
8 POLITICAL DONATIONS Mgmt For For
9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For
10 ALLOTMENT OF SHARES Mgmt Against Against
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against
12 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS
13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
14 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERSHOP HOLDING AG Agenda Number: 716765334
--------------------------------------------------------------------------------------------------------------------------
Security: H42507261
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: CH0273774791
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
1.2 ACCEPT ANNUAL FINANCIAL STATEMENTS Mgmt For For
1.3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDENDS OF CHF 25 PER SHARE AND A SPECIAL
DIVIDEND OF CHF 25 PER SHARE
1.4 APPROVE REMUNERATION REPORT Mgmt Against Against
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 400,000
3.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.7 MILLION
4.1.1 REELECT ERNST SCHAUFELBERGER AS DIRECTOR Mgmt For For
4.1.2 REELECT KURT RITZ AS DIRECTOR Mgmt For For
4.1.3 REELECT CHRISTOPH NATER AS DIRECTOR Mgmt Against Against
4.2 REELECT ERNST SCHAUFELBERGER AS BOARD CHAIR Mgmt Against Against
4.3.1 REAPPOINT ERNST SCHAUFELBERGER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3.2 REAPPOINT KURT RITZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3.3 REAPPOINT CHRISTOPH NATER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.4 DESIGNATE BFMS RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
4.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 716827350
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 71.6P PER ORDINARY SHARE
4 TO ELECT COLM DEASY AS A DIRECTOR Mgmt For For
5 TO ELECT JEZ MAIDEN AS A DIRECTOR Mgmt For For
6 TO ELECT KAWAL PREET AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For
DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
RELEVANT SECURITIES
18 TO AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 716824330
--------------------------------------------------------------------------------------------------------------------------
Security: W5R777123
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: SE0015811955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE REMUNERATION REPORT Mgmt Against Against
10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For
10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For
10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For
10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For
10.F APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For
10.G APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For
10.H APPROVE DISCHARGE OF HANS STRABERG Mgmt For For
10.I APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For
10.J APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
10.K APPROVE DISCHARGE OF SARA OHRVALL Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.40 PER SHARE
12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS
13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.2 MILLION FOR CHAIRMAN, SEK
1.8 MILLION FOR VICE CHAIRMAN AND SEK
850,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt Against Against
14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against
14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For
14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against
14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For
14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For
14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt Against Against
14.H REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against
14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against
14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against
14.K REELECT SARA OHRVALL AS DIRECTOR Mgmt Against Against
15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Against Against
16 RATIFY DELOITTE AS AUDITOR Mgmt For For
17.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For
(LTVR) FOR EMPLOYEES WITHIN INVESTOR
17.B APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For
(LTVR) FOR EMPLOYEES WITHIN PATRICIA
INDUSTRIES
18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
18.B APPROVE EQUITY PLAN (LTVR) FINANCING Mgmt For For
THROUGH TRANSFER OF SHARES TO PARTICIPANTS
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
INVOCARE LTD Agenda Number: 717106579
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976L107
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: AU000000IVC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF BART VOGEL AS A DIRECTOR Mgmt Against Against
3 RE-ELECTION OF KIM ANDERSON AS A DIRECTOR Mgmt For For
4 APPROVAL OF SECURITY GRANTS TO OLIVIER Mgmt For For
CHRETIEN
--------------------------------------------------------------------------------------------------------------------------
IPH LTD Agenda Number: 716173000
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 OCT 2022: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 4, 5, 6, 7 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
3A RE-ELECTION OF DIRECTOR - MR JOHN ATKIN Mgmt For For
3B RE-ELECTION OF DIRECTOR - MS JINGMIN QIAN Mgmt For For
3C ELECTION OF DIRECTOR - MS VICKI CARTER Mgmt For For
4 RATIFICATION OF PREVIOUS SHARE ISSUE Mgmt For For
5 RENEWED APPROVAL OF SECURITY ISSUES UNDER Mgmt For For
INCENTIVE PLAN
6 GRANT OF PERFORMANCE RIGHTS TO DR ANDREW Mgmt For For
BLATTMAN
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT 17 OCT 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
--------------------------------------------------------------------------------------------------------------------------
IPSEN Agenda Number: 717144341
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 31-May-2023
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0421/202304212301042
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0512/202305122301487
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING ON
31 DECEMBER 2022
3 ALLOCATION OF THE RESULTS FOR THE 2022 Mgmt For For
FINANCIAL YEAR AND SETTING OF THE DIVIDEND
AT 1.20 PER SHARE
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS N FINDING OF ABSENCE
OF NEW AGREEMENT
5 RENEWAL OF THE APPOINTMENT OF KPMG SA AS Mgmt For For
INCUMBENT STATUTORY AUDITOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt Against Against
DE GARIDEL AS A DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against
BEAUFOUR AS A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MICHELE OLLIER AS A DIRECTOR
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
AND/OR ANY OTHER EXECUTIVE OFFICER
12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE BASE, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF
DIRECTORS
14 APPROVAL OF THE BASE, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
DAVID LOEW, CHIEF EXECUTIVE OFFICER
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE
16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE
17 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATING RESERVES, PROFITS AND/OR
PREMIUMS
18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
CAPITAL (OF THE COMPANY OR A GROUP COMPANY)
AND/OR DEBT SECURITIES, WITH RETENTION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES GIVING RIGHT TO THE CAPITAL
AND/OR DEBT SECURITIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT BY PUBLIC
OFFER, AND/OR AS CONSIDERATION FOR
SECURITIES IN CONNECTION WITH A PUBLIC
EXCHANGE OFFER
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
SECURITIES GIVING RIGHT TO THE CAPITAL (OF
THE COMPANY OR A GROUP COMPANY) AND/OR DEBT
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BY AN OFFERING UNDER
THE MEANING OF 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
21 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUES
22 DELEGATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUANCE OF ORDINARY SHARES AND/OR
SECURITIES GIVING RIGHTS TO THE SHARE
CAPITAL, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, IN ORDER TO PAY FOR CAPITAL
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR SECURITIES GIVING RIGHTS TO
THE SHARE CAPITAL
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUANCE OF ORDINARY SHARES AND/OR
SECURITIES GIVING RIGHT TO THE SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18
ET SEQ. OF THE FRENCH LABOR CODE
24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT STOCK OPTIONS TO SUBSCRIBE TO AND/OR
TO PURCHASE SHARES TO SALARIED STAFF
MEMBERS AND/OR CERTAIN COMPANY OFFICERS OF
THE COMPANY OR OF AFFILIATED COMPANIES OR
ECONOMIC INTEREST GROUPS, SHAREHOLDERS
WAIVER OF THEIR PREFERENTIAL SUBSCRIPTION
RIGHTS
25 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO RAISE THE STATUTORY AGE
LIMIT FOR THE OFFICE OF CHAIRMAN OF THE
BOARD OF DIRECTORS
26 AMENDMENT OF ARTICLE 16.6 OF THE ARTICLES Mgmt For For
OF ASSOCIATION CONCERNING THE MINUTES OF
THE PROCEEDINGS OF THE BOARD OF DIRECTORS
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 716976608
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 15-May-2023
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0407/202304072300837
.pdf
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022
3 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022 AND
DISTRIBUTION OF A DIVIDEND OF 1.35 PER
SHARE
4 RELATED-PARTY AGREEMENTS Mgmt Against Against
5 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF PATRICK ARTUS
6 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF BEN PAGE
7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF ELIANE ROUYER-CHEVALIER
8 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt Against Against
OF LAURENCE STOCLET
9 APPOINTMENT OF ANGELS MARTIN MUNOZ AS Mgmt For For
DIRECTOR
10 APPOINTMENT OF FLORENCE PARLY AS DIRECTOR Mgmt For For
11 RENEWAL OF THE MANDATE OF GRANT THORNTON AS Mgmt For For
JOINT STATUTORY AUDITOR
12 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT Mgmt For For
OF THE COMPENSATION OF THE DIRECTORS
13 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022 TO BEN PAGE, CEO
14 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022 TO DIDIER TRUCHOT,
CHAIRMAN OF THE BOARD OF DIRECTORS
15 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022 TO LAURENCE
STOCLET, DEPUTY CEO (FOR THE PERIOD FROM
JANUARY 1ST, 2022 TO SEPTEMBER 30, 2022
INCLUSIVE, DATE OF TERMINATION OF THE TERM
OF OFFICE AS DEPUTY CEO)
16 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022 TO HENRI
WALLARD, DEPUTY CEO (FOR THE PERIOD FROM
JANUARY 1ST, 2022 TO MAY 17, 2022
INCLUSIVE, DATE OF TERMINATION OF THE TERM
OF OFFICE AS DEPUTY CEO)
17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CEO
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
20 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt Against Against
OFFICERS' COMPENSATION INDICATED IN ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ENABLE THE COMPANY TO BUY BACK ITS OWN
SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE
CAPITAL
22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES BOUGHT BACK BY THE COMPANY
UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10%
OF ITS SHARE CAPITAL PER 24-MONTH PERIOD
23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT PERFORMANCE FREE SHARES, ISSUED OR TO
BE ISSUED, TO EMPLOYEES OF THE COMPANY
AND/OR ITS SUBSIDIARIES AND TO ELIGIBLE
COMPANY CORPORATE OFFICERS, WITH WAIVING OF
THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES, WITH WAVING OF THE
PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, TO THE BENEFIT OF MEMBERS OF
AN IPSOS GROUP SAVINGS PLAN
25 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
REQUIRED TO IMPLEMENT THE DECISIONS OF THE
GENERAL SHAREHOLDERS' MEETING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
IRESS LTD Agenda Number: 716018280
--------------------------------------------------------------------------------------------------------------------------
Security: Q49822101
Meeting Type: EGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: AU000000IRE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 GRANT OF 13,865 EQUITY RIGHTS IN RELATION Mgmt For For
TO THE 2022 EXECUTIVE REMUNERATION
FRAMEWORK TO THE INCOMING MANAGING DIRECTOR
AND CEO, MARCUS PRICE
2 GRANT OF 741,820 PERFORMANCE RIGHTS IN Mgmt For For
RELATION TO THE 2022 EXECUTIVE REMUNERATION
FRAMEWORK TO THE INCOMING MANAGING DIRECTOR
AND CEO, MARCUS PRICE
3 GRANT OF OPTIONS TO THE VALUE OF Mgmt For For
AUD1,372,470 TO THE INCOMING MANAGING
DIRECTOR AND CEO, MARCUS PRICE
CMMT 26 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IRESS LTD Agenda Number: 716866934
--------------------------------------------------------------------------------------------------------------------------
Security: Q49822101
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: AU000000IRE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MR. ANTHONY GLENNING AS Mgmt For For
DIRECTOR OF THE COMPANY
2 RE-ELECTION OF MS. TRUDY VONHOFF AS Mgmt For For
DIRECTOR OF THE COMPANY
3 REMUNERATION REPORT Mgmt Against Against
4 AMENDMENT TO CONSTITUTION Mgmt For For
5 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 716992018
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO RECEIVE AND CONSIDER THE 2022 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
02 TO DECLARE A FINAL DIVIDEND OF 9.45 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
03A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
03B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt Against Against
03C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
03D TO RE-APPOINT L. WILLIAMS AS A DIRECTOR Mgmt For For
03E TO RE-APPOINT D. CLAGUE AS A DIRECTOR Mgmt For For
03F TO RE-APPOINT E. MOLONEY AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2023
05 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2022
06 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES
07 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt Against Against
PROVISIONS IN SPECIFIED CIRCUMSTANCES
08 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt Against Against
PROVISIONS IN CONNECTION WITH SPECIFIED
TRANSACTIONS
09 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For
TREASURY SHARES
11 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting
ISSUER CSD, HAS CONFIRMED THAT A MEETING
ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN
OPTION THEY SUPPORT. IF YOU REQUEST A
MEETING ATTENDANCE, YOU MUST DO SO WITH
VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE
THESE SHARES AT THE MEETING. ANY REQUESTS
TO ATTEND ONLY WILL BE REJECTED BY
EUROCLEAR BANK
CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 716923203
--------------------------------------------------------------------------------------------------------------------------
Security: G49456109
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022 AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON
2.A TO RE-ELECT DECLAN MOYLAN AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MARGARET SWEENEY AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT BRIAN FAGAN AS A DIRECTOR Mgmt For For
2.D TO RE-ELECT JOAN GARAHY AS A DIRECTOR Mgmt For For
2.E TO RE-ELECT PHILLIP BURNS AS A DIRECTOR Mgmt Against Against
2.F TO RE-ELECT STEFANIE FRENSCH AS A DIRECTOR Mgmt For For
2.G TO RE-ELECT TOM KAVANAGH AS A DIRECTOR Mgmt For For
2.H TO RE-ELECT HUGH SCOTT-BARRETT AS A Mgmt For For
DIRECTOR
2.I TO RE-ELECT DENISE TURNER AS A DIRECTOR Mgmt For For
3 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS' NOTICE
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY
5 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITOR IN RESPECT OF THE PERIOD EXPIRING
AT THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
6 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE ON DIRECTORS
REMUNERATION
7 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO SPECIFIED LIMITS
8.A AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
8.B ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER SPECIFIED CAPITAL INVESTMENT
9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
10 AUTHORITY TO RE-ALLOT TREASURY SHARES AT A Mgmt For For
SPECIFIC PRICE RANGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ISS A/S Agenda Number: 716766336
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
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 VOTING MUST BE 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 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2022 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE GROUP MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt For For
REPORT FOR 2022 FOR AN ADVISORY VOTE
7 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.A TO 8.G AND 9. THANK
YOU.
8.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: NIELS SMEDEGAARD
8.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS PETERSSON
8.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: KELLY L. KUHN
8.D ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: SOREN THORUP SORENSEN
8.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: BEN STEVENS
8.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: GLORIA DIANA GLANG
8.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: RESHMA RAMACHANDRAN
9 ELECTION OF EY GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
INDEMNIFICATION OF THE BOARD OF DIRECTORS
AND EXECUTIVE GROUP MANAGEMENT AND OTHER
MEMBERS OF SENIOR MANAGEMENT
10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
UPDATE OF THE COMPANY'S REMUNERATION POLICY
11 ANY OTHER BUSINESS Non-Voting
CMMT 14 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 14 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
ITALGAS S.P.A. Agenda Number: 716817347
--------------------------------------------------------------------------------------------------------------------------
Security: T6R89Z103
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: IT0005211237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 BALANCE SHEET AT 31 DECEMBER 2022 OF Mgmt For For
ITALGAS S.P.A. INTEGRATED ANNUAL REPORT AS
AT 31 DECEMBER 2022, REPORTS OF THE
DIRECTORS, THE INTERNAL AUDITORS AND THE
EXTERNAL AUDITORS. RESOLUTIONS RELATED
THERETO
0020 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND
0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: APPROVAL OF THE
REMUNERATION POLICY AS PER ARTICLE 123-TER,
PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO.
58/1998
0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: RESOLUTIONS ON THE
''SECOND SECTION'' OF THE REPORT, PURSUANT
TO ART. 123-TER, PARAGRAPH 6, OF
LEGISLATIVE DECREE NO. 58/1998
0050 LONG-TERM INCENTIVE PLAN 2023-2025. Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ITALMOBILIARE SPA Agenda Number: 716935133
--------------------------------------------------------------------------------------------------------------------------
Security: T62283188
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IT0005253205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 873589 DUE TO RECEIVED SLATES
FOR RESOLUTION 7 AND 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
0010 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2022
0020 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND
0030 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against
THE REMUNERATION PAID, PURSUANT TO ART. 123
TER OF THE CONSOLIDATED LAW ON FINANCE:
REMUNERATION POLICY FOR 2023
0040 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against
THE REMUNERATION PAID, PURSUANT TO ART.
123-TER OF THE CONSOLIDATED LAW ON FINANCE:
CONSULTATION ON THE REMUNERATION PAID IN
2022
0050 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
0060 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT 18 APR 2023: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 3 OPTIONS TO INDICATE A
PREFERENCE ON THIS RESOLUTIONS , ONLY ONE
CAN BE SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 OF THE 3 OPTIONS BELOW FOR
RESOLUTIONS 007A TO 007C, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
007A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS. LIST PRESENTED BY CFN GENERALE
FIDUCIARIA S.P.A., REPRESENTING 49.34 PCT
OF THE SHARE CAPITAL
007B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For
DIRECTORS. LIST PRESENTED BY INSTITUTIONAL
INVESTORS, REPRESENTING TOGETHER 6.32 PCT
OF THE SHARE CAPITAL
007C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS. LIST PRESENTED BY INCARACASSA E
ENPAM, REPRESENTING TOGETHER 1.67 PCT OF
THE SHARE CAPITAL
0080 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW FOR RESOLUTIONS 009A, 009B
AND 009C YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
009A APPOINTMENT OF THE MEMBERS OF INTERNAL Shr Against
AUDITORS FOR THE THREE-YEAR PERIOD
2023-2025. LIST PRESENTED BY CFN GENERALE
FIDUCIARIA S.P.A., REPRESENTING 49.34 PCT
OF THE SHARE CAPITAL
009B APPOINTMENT OF THE MEMBERS OF INTERNAL Shr For
AUDITORS FOR THE THREE-YEAR PERIOD
2023-2025. . LIST PRESENTED BY
INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER 6.32 PCT OF THE SHARE CAPITAL
009C APPOINTMENT OF THE MEMBERS OF INTERNAL Shr Against
AUDITORS FOR THE THREE-YEAR PERIOD
2023-2025. LIST PRESENTED BY INCARACASSA E
ENPAM, REPRESENTING TOGETHER 1.67 PCT OF
THE SHARE CAPITAL
0100 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
INTERNAL AUDITORS
0110 AUTHORISATION TO BUY AND SELL TREASURY Mgmt For For
SHARES, SUBJECT TO REVOCATION OF THE
AUTHORISATION GIVEN BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 21 APRIL 2022
0120 INCENTIVE PLAN BASED ON FINANCIAL Mgmt Against Against
INSTRUMENTS PURSUANT TO ART. 114 BIS OF THE
CONSOLIDATED LAW ON FINANCE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
891438, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITO EN,LTD. Agenda Number: 715860450
--------------------------------------------------------------------------------------------------------------------------
Security: J25027103
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: JP3143000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce the Board of Directors Size, Reduce
Term of Office of Directors to One Year
3.1 Appoint a Director Honjo, Hachiro Mgmt For For
3.2 Appoint a Director Honjo, Daisuke Mgmt For For
3.3 Appoint a Director Honjo, Shusuke Mgmt For For
3.4 Appoint a Director Watanabe, Minoru Mgmt For For
3.5 Appoint a Director Nakano, Yoshihisa Mgmt For For
3.6 Appoint a Director Kamiya, Shigeru Mgmt For For
3.7 Appoint a Director Yosuke Jay Oceanbright Mgmt For For
Honjo
3.8 Appoint a Director Hirata, Atsushi Mgmt For For
3.9 Appoint a Director Taguchi, Morikazu Mgmt For For
3.10 Appoint a Director Usui, Yuichi Mgmt For For
3.11 Appoint a Director Tanaka, Yutaka Mgmt For For
3.12 Appoint a Director Takano, Hideo Mgmt For For
3.13 Appoint a Director Abe, Keiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 717321094
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Ishii, Keita Mgmt For For
2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
2.6 Appoint a Director Naka, Hiroyuki Mgmt For For
2.7 Appoint a Director Kawana, Masatoshi Mgmt For For
2.8 Appoint a Director Nakamori, Makiko Mgmt For For
2.9 Appoint a Director Ishizuka, Kunio Mgmt For For
2.10 Appoint a Director Ito, Akiko Mgmt For For
3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For
3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For
3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 716793220
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For
FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO ELECT ANDREW COSSLETT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MARGARET EWING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO ELECT GIDON KATZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-ELECT SHARMILA NEBHRAJANI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT DUNCAN PAINTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt Against Against
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
21 PURCHASE OF OWN SHARES Mgmt For For
22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
23 APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IWATANI CORPORATION Agenda Number: 717354649
--------------------------------------------------------------------------------------------------------------------------
Security: J2R14R101
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3151600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3 Appoint a Director Saito, Yuki Mgmt For For
4.1 Appoint a Corporate Auditor Ohama, Toyofumi Mgmt For For
4.2 Appoint a Corporate Auditor Iwatani, Naoki Mgmt For For
4.3 Appoint a Corporate Auditor Shinohara, Mgmt For For
Yoshinori
4.4 Appoint a Corporate Auditor Yokoi, Yasushi Mgmt Against Against
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
J.M. AB Agenda Number: 716715240
--------------------------------------------------------------------------------------------------------------------------
Security: W4939T109
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: SE0000806994
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF CHAIRPERSON OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF ELECTORAL ROLL Non-Voting
3 ELECTION OF TWO VERIFIERS Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 STATEMENT AND CONSOLIDATED BALANCE SHEET Mgmt For For
FOR 2022, AND THE AUDITOR'S STATEMENT ON
WHETHER THE GUIDELINES ON REMUNERATION FOR
SENIOR EXECUTIVES THAT APPLIED SINCE THE
PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN
FOLLOWED. PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2022 AND
RESOLUTIONS CONCERNING ADOPTION OF THE
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME
7 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT
8 RESOLUTION TO DISCHARGE THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
9 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
10 ADOPTION OF FEES TO THE BOARD OF DIRECTORS Mgmt For For
11 ADOPTION OF FEES TO THE AUDITING COMPANY Mgmt For For
12 ELECTION OF THE CHAIR OF THE BOARD AND Mgmt Against Against
OTHER BOARD MEMBERS
13 ELECTION OF AUDITING COMPANY Mgmt For For
14 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
PRESENTED BY THE BOARD
15 MOTION FOR RESOLUTIONS ON GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
16 MOTION TO RESOLVE ON AUTHORIZATION FOR THE Mgmt For For
BOARD TO DECIDE ON THE ACQUISITION OF
ORDINARY SHARES IN JM AB ON A REGULATED
MARKET
17 MOTION FOR RESOLUTION ON THE REDUCTION OF Mgmt For For
THE COMPANY'S SHARE CAPITAL THROUGH
ELIMINATION OF OWN ORDINARY SHARES AND THE
INCREASE IN SHARE CAPITAL THROUGH A BONUS
ISSUE
18 THE MEETING IS ADJOURNED 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 27 FEB 2023: 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 27 FEB 2023: 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
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST BANK CO.,LTD. Agenda Number: 717313150
--------------------------------------------------------------------------------------------------------------------------
Security: J2800C101
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3946750001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikeda, Norito Mgmt For For
1.2 Appoint a Director Tanaka, Susumu Mgmt For For
1.3 Appoint a Director Kasama, Takayuki Mgmt For For
1.4 Appoint a Director Masuda, Hiroya Mgmt For For
1.5 Appoint a Director Yamazaki, Katsuyo Mgmt For For
1.6 Appoint a Director Takeuchi, Keisuke Mgmt For For
1.7 Appoint a Director Kaiwa, Makoto Mgmt For For
1.8 Appoint a Director Aihara, Risa Mgmt For For
1.9 Appoint a Director Kawamura, Hiroshi Mgmt For For
1.10 Appoint a Director Yamamoto, Kenzo Mgmt For For
1.11 Appoint a Director Nakazawa, Keiji Mgmt For For
1.12 Appoint a Director Sato, Atsuko Mgmt For For
1.13 Appoint a Director Amano, Reiko Mgmt For For
1.14 Appoint a Director Kato, Akane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuda, Hiroya Mgmt For For
1.2 Appoint a Director Iizuka, Atsushi Mgmt For For
1.3 Appoint a Director Ikeda, Norito Mgmt For For
1.4 Appoint a Director Senda, Tetsuya Mgmt For For
1.5 Appoint a Director Tanigaki, Kunio Mgmt For For
1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.7 Appoint a Director Koezuka, Miharu Mgmt For For
1.8 Appoint a Director Akiyama, Sakie Mgmt For For
1.9 Appoint a Director Kaiami, Makoto Mgmt For For
1.10 Appoint a Director Satake, Akira Mgmt For For
1.11 Appoint a Director Suwa, Takako Mgmt For For
1.12 Appoint a Director Ito, Yayoi Mgmt For For
1.13 Appoint a Director Oeda, Hiroshi Mgmt For For
1.14 Appoint a Director Kimura, Miyoko Mgmt For For
1.15 Appoint a Director Shindo, Kosei Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 716379359
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 13-Dec-2022
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
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,
Approve Minor Revisions
2 Appoint an Executive Director Kato, Jo Mgmt For For
3.1 Appoint a Substitute Executive Director Mgmt For For
Kojima, Shojiro
3.2 Appoint a Substitute Executive Director Mgmt For For
Fujino, Masaaki
4.1 Appoint a Supervisory Director Takano, Mgmt For For
Hiroaki
4.2 Appoint a Supervisory Director Aodai, Mgmt For For
Miyuki
5 Appoint a Substitute Supervisory Director Mgmt For For
Suzuki, Norio
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 716735292
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwai, Mutsuo Mgmt For For
2.2 Appoint a Director Okamoto, Shigeaki Mgmt For For
2.3 Appoint a Director Terabatake, Masamichi Mgmt For For
2.4 Appoint a Director Hirowatari, Kiyohide Mgmt For For
2.5 Appoint a Director Nakano, Kei Mgmt For For
2.6 Appoint a Director Koda, Main Mgmt For For
2.7 Appoint a Director Nagashima, Yukiko Mgmt For For
2.8 Appoint a Director Kitera, Masato Mgmt For For
2.9 Appoint a Director Shoji, Tetsuya Mgmt For For
3.1 Appoint a Corporate Auditor Kashiwakura, Mgmt For For
Hideaki
3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Tsutomu
3.3 Appoint a Corporate Auditor Taniuchi, Mgmt Against Against
Shigeru
3.4 Appoint a Corporate Auditor Inada, Nobuo Mgmt For For
3.5 Appoint a Corporate Auditor Yamashina, Mgmt For For
Hiroko
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Management of Subsidiaries)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition Against Former
Directors and Employees Serving in Director
Positions at Listed Subsidiaries)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition Against Using
the Cash Management System (CMS) for
Financing with Listed Subsidiaries)
8 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 716898640
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 RE-ELECT DAVID HSU AS DIRECTOR Mgmt Against Against
4 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt Against Against
5 RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt Against Against
6 APPOINT PRICEWATERHOUSECOOPERS, HONG KONG Mgmt For For
AS AUDITORS AND AUTHORISE THEIR
REMUNERATION
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 MAY 2023 TO 02 MAY 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 716095915
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4.A,4.B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL AND OTHER REPORTS Non-Voting
2.A RE-ELECTION OF MR MARK POWELL AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MS BETH LAUGHTON AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4.A APPROVAL OF ALLOCATION OF RESTRICTED SHARES Mgmt Against Against
TO MR TERRY SMART
4.B APPROVAL OF ALLOCATION OF RESTRICTED SHARES Mgmt Against Against
TO MR NICK WELLS
--------------------------------------------------------------------------------------------------------------------------
JDE PEET'S N.V. Agenda Number: 716971432
--------------------------------------------------------------------------------------------------------------------------
Security: N44664105
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: NL0014332678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED. .
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. ANNUAL REPORT AND FINANCIAL STATEMENTS Non-Voting
2022: REPORT OF THE BOARD FOR 2022
2.b. ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt Against Against
2022: REMUNERATION REPORT 2022 (ADVISORY
VOTE)
2.c. ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
2022: PROPOSAL TO ADOPT THE 2022 FINANCIAL
STATEMENTS
3.a. DIVIDEND DISTRIBUTION: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDEND
3.b. DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT Mgmt For For
THE DIVIDEND PROPOSAL FOR 2022
4.a. DISCHARGE OF THE MEMBERS OF THE BOARD: Mgmt For For
PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER
OF THE BOARD IN RESPECT OF HIS DUTIES
DURING 2022
4.b. DISCHARGE OF THE MEMBERS OF THE BOARD: Mgmt For For
PROPOSAL TO DISCHARGE THE CURRENT AND
FORMER NON-EXECUTIVE MEMBERS OF THE BOARD
IN RESPECT OF THEIR DUTIES DURING 2022
5.a. COMPOSITION OF THE BOARD: PROPOSAL TO Mgmt Against Against
APPOINT MS. PATRICIA CAPEL AS NON-EXECUTIVE
MEMBER OF THE BOARD
5.b. COMPOSITION OF THE BOARD: PROPOSAL TO Mgmt Against Against
APPOINT MR. JEROEN KATGERT AS NON-EXECUTIVE
MEMBER OF THE BOARD
6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For
B.V. AS EXTERNAL AUDITOR OF JDE PEET S FOR
THE FINANCIAL YEAR 2024
7.a. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt For For
AUTHORISE THE BOARD TO ACQUIRE UP TO 10% OF
THE ORDINARY SHARES OF JDE PEET S
7.b. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt For For
AUTHORISE THE BOARD TO ISSUE UP TO 10% OF
ORDINARY SHARES OF JDE PEET S AND TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
7.c. AUTHORISATIONS OF THE BOARD: PROPOSAL TO Mgmt For For
AUTHORISE THE BOARD TO ISSUE UP TO 40%
ORDINARY SHARES OF JDE PEET S IN CONNECTION
WITH A RIGHTS ISSUE
8. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF OWN SHARES
9. ANY OTHER BUSINESS Non-Voting
10. VOTING RESULTS Non-Voting
11. CLOSING OF THE AGM 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
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 716841805
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
4 APPROVE REMUNERATION POLICY Mgmt Against Against
5 APPOINT ALTERNATE AUDITOR FOR 2022-2024 Mgmt For For
PERIOD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN RECORD DATE FROM 13 APR 2023 TO
12 APR 2023. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 717287468
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kakigi, Koji Mgmt For For
2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For
2.3 Appoint a Director Terahata, Masashi Mgmt For For
2.4 Appoint a Director Oshita, Hajime Mgmt For For
2.5 Appoint a Director Kobayashi, Toshinori Mgmt For For
2.6 Appoint a Director Yamamoto, Masami Mgmt For For
2.7 Appoint a Director Kemori, Nobumasa Mgmt For For
2.8 Appoint a Director Ando, Yoshiko Mgmt For For
3 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 716818212
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023
AGM UNTIL 2024 AGM
4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
13.1 MILLION FOR FISCAL YEAR 2022
4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
13.1 MILLION FOR FISCAL YEAR 2023
4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION
FOR FISCAL YEAR 2024
5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For
5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt Against Against
5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS Mgmt For For
DIRECTOR
5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For
5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For
5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For
5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For
5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For
5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For
5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For
8 APPROVE CHF 155,989.20 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
9.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For
APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
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
--------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716155379
--------------------------------------------------------------------------------------------------------------------------
Security: N4753E105
Meeting Type: EGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: NL0012015705
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. APPROVAL OF THE TRANSACTION Mgmt For For
3. TRANSFER OF JUST EAT TAKEAWAY.COM SHARES Mgmt For For
FROM THE CATEGORY OF A PREMIUM LISTING
(COMMERCIAL COMPANY) ON THE OFFICIAL LIST
TO THE CATEGORY OF A STANDARD LISTING
(SHARES) ON THE OFFICIAL LIST
4.a. REAPPOINTMENT OF MR. JOERG GERBIG AS A Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
4.b. APPOINTMENT OF MR. ANDREW KENNY AS A MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
5.a. APPOINTMENT OF MS. MIEKE DE SCHEPPER AS A Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
5.b. APPOINTMENT OF MR. DICK BOER AS A MEMBER Mgmt For For
AND CHAIR OF THE SUPERVISORY BOARD
6. ANY OTHER BUSINESS Non-Voting
7. CLOSING OF THE MEETING Non-Voting
CMMT 11 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.a. AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 715909389
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: EGM
Meeting Date: 22-Aug-2022
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
A REDUCTION OF JYSKE BANK'S NOMINAL SHARE Mgmt For For
CAPITAL BY DKK 47,279,050 (CORRESPONDING TO
4,727,905 SHARES AT A NOMINAL VALUE OF DKK
10) FROM DKK 690,000,000 TO DKK
642,720,950. WITH REFERENCE TO S.188(1) OF
THE DANISH COMPANIES ACT WE POINT OUT THAT
THE CAPITAL REDUCTION TAKES PLACE THROUGH
CANCELLATION OF PREVIOUSLY ACQUIRED OWN
SHARES ACQUIRED BY JYSKE BANK IN ACCORDANCE
WITH AUTHORISATION FROM MEMBERS IN GENERAL
MEETING. HENCE, THE CAPITAL REDUCTION IS
SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE
MOTION IS ADOPTED, JYSKE BANK'S HOLDING OF
OWN SHARES WILL BE REDUCED BY 4,727,905
SHARES OF A NOMINAL VALUE OF DKK 10. THESE
SHARES HAVE BEEN BOUGHT BACK AT A TOTAL
AMOUNT OF DKK 1,699,780,525 WHICH IMPLIES
THAT, APART FROM THE NOMINAL CAPITAL
REDUCTION, A TOTAL AMOUNT OF DKK
1,652,501,475 HAS BEEN PAID TO THE CAPITAL
OWNERS IN CONNECTION WITH THE BUY-BACKS.
THE CAPITAL REDUCTION TAKES PLACE AT A
SHARE PREMIUM SINCE IT WILL BE AT DKK
359.52 FOR EACH SHARE OF A NOMINAL AMOUNT
OF DKK 10, CORRESPONDING TO THE AVERAGE
PRICE AT WHICH THE SHARES HAVE BEEN BOUGHT
BACK. IN CONSEQUENCE OF THE ABOVE, THE
FOLLOWING AMENDMENT TO THE ARTICLES OF
ASSOCIATION IS PROPOSED: ART. 2 TO BE
AMENDED TO THE EFFECT THAT JYSKE BANK'S
NOMINAL SHARE CAPITAL BE DKK 642,720,950
DISTRIBUTED ON 64,272,095 SHARES
B ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 19 JUL 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 716013747
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
A MOTIONS PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
REDUCTION OF JYSKE BANK'S NOMINAL SHARE
CAPITAL BY DKK 47,279,050 (CORRESPONDING TO
4,727,905 SHARES AT A NOMINAL VALUE OF DKK
10) FROM DKK 690,000,000 TO DKK
642,720,950. WITH REFERENCE TO S.188(1) OF
THE DANISH COMPANIES ACT WE POINT OUT THAT
THE CAPITAL REDUCTION TAKES PLACE THROUGH
CANCELLATION OF PREVIOUSLY ACQUIRED OWN
SHARES ACQUIRED BY JYSKE BANK IN ACCORDANCE
WITH AUTHORISATION FROM MEMBERS IN GENERAL
MEETING. HENCE, THE CAPITAL REDUCTION IS
SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE
MOTION IS ADOPTED, JYSKE BANK'S HOLDING OF
OWN SHARES WILL BE REDUCED BY 4,727,905
SHARES OF A NOMINAL VALUE OF DKK 10 THESE
SHARES HAVE BEEN BOUGHT BACK AT A TOTAL
AMOUNT OF DKK 1,699,780,525 WHICH IMPLIES
THAT, APART FROM THE NOMINAL CAPITAL
REDUCTION, A TOTAL AMOUNT OF DKK
1,652,501,475 HAS BEEN PAID TO THE CAPITAL
OWNERS IN CONNECTION WITH THE BUY-BACKS.
THE CAPITAL REDUCTION TAKES PLACE AT A
SHARE PREMIUM SINCE IT WILL BE AT 359.52
FOR EACH SHARE OF A NOMINAL AMOUNT OF DKK
10, CORRESPONDING TO THE AVERAGE PRICE AT
WHICH THE SHARES HAVE BEEN BOUGHT BACK. IN
CONSEQUENCE OF THE ABOVE, THE FOLLOWING
AMENDMENT TO THE ARTICLES OF ASSOCIATION IS
PROPOSED: ART. 2 TO BE AMENDED TO THE
EFFECT THAT JYSKE BANK'S NOMINAL SHARE
CAPITAL BE DKK 642,720,950 DISTRIBUTED ON
64,272,095 SHARES
B THE SUPERVISORY BOARD PROPOSES THAT MEMBERS Mgmt For For
IN GENERAL MEETING AUTHORISE THE CHAIRMAN
OF THE MEETING (WITH A RIGHT OF
SUBSTITUTION) TO NOTIFY ANY RESOLUTIONS
ADOPTED TO THE DANISH BUSINESS AUTHORITY
AND TO MAKE SUCH ADJUSTMENTS WHICH MAY BE
REQUIRED BY THE DANISH BUSINESS AUTHORITY
IN CONNECTION WITH THE REGISTRATION OF THE
RESOLUTIONS ADOPTED
C 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT Agenda Number: 717124591
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
2 APPROPRIATION OF PROFITS Mgmt For For
3 DISCHARGE OF THE BOARD OF EXECUTIVE Mgmt For For
DIRECTORS (BOED)
4 DISCHARGE OF THE SUPERVISORY BOARD (SB) Mgmt For For
5 ELECTION OF THE AUDITORS Mgmt For For
6.A ELECTION TO THE SB - MRS. PROF. DR. ELLER Mgmt For For
6.B ELECTION TO THE SB - MRS. HOLZ Mgmt For For
6.C ELECTION TO THE SB - MRS. WOLFF Mgmt For For
7 APPROVAL REMUNERATION REPORT Mgmt Against Against
8 APPROVAL REMUNERATION SYSTEM BOED Mgmt For For
9 AMENDMENT SECTION 12 ARTICLES OF Mgmt For For
ASSOCIATION (AOA), REMUNERATION SYSTEM SB
10 AMENDMENT SECTION 10 (1) AOA Mgmt For For
11 AMENDMENT SECTION 14 AOA Mgmt For For
12 AMENDMENT SECTION 15 AOA Mgmt For For
13 REDUCTION OF THE SHARE CAPITAL BY Shr Against For
CANCELLATION OF OWN SHARES AFTER
ACQUISITION BY THE COMPANY
14 WITH REGARD TO MOTIONS AND ELECTION Shr Against Against
PROPOSALS BY SHAREHOLDERS WHICH ARE NOT TO
BE MADE AVAILABLE BEFORE THE ANNUAL GENERAL
MEETING AND WHICH ARE ONLY SUBMITTED OR
AMENDED DURING THE ANNUAL GENERAL MEETING,
I/WE VOTE AS FOLLOWS (PLEASE NOTE THAT
THERE IS NO MANAGEMENT RECOMMENDATION
AVAILABLE, HOWEVER FOR TECHNICAL REASONS IT
HAS BEEN SET TO ABSTAIN)
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881596 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUTION 14. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 716744417
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.3 Appoint a Director Negoro, Masakazu Mgmt For For
2.4 Appoint a Director Nishiguchi, Toru Mgmt For For
2.5 Appoint a Director David J. Muenz Mgmt For For
2.6 Appoint a Director Shinobe, Osamu Mgmt For For
2.7 Appoint a Director Mukai, Chiaki Mgmt For For
2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
2.9 Appoint a Director Sakurai, Eriko Mgmt For For
2.10 Appoint a Director Nishii, Takaaki Mgmt For For
3 Appoint a Corporate Auditor Wada, Yasushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 716881330
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
I.1. REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2022
I.2. REVIEW OF THE AUDITORS REPORTS ON THE Non-Voting
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF
KBC GROUP NV FOR THE FINANCIAL YEAR ENDING
ON 31 DECEMBER 2022
I.3. REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2022
I.4. RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2022, INCLUDING
THE FOLLOWING APPROPRIATION OF THE RESULTS:
A) 5 945 584.15 EUROS IN THE FORM OF A
CATEGORISED PROFIT BONUS, AS SET OUT IN THE
COLLECTIVE LABOUR AGREEMENT OF 9 DECEMBER
2021 CONCERNING THE CATEGORISED PROFIT
BONUS FOR FINANCIAL YEAR 2022; B) 1 668 391
834 EUROS TO BE ALLOCATED AS A GROSS
DIVIDEND, I.E. A GROSS DIVIDEND OF 4.00
EUROS PER SHARE. FURTHER TO PAYMENT OF AN
INTERIM DIVIDEND IN THE SUM OF 1.00 EURO,
THE BALANCE OF GROSS DIVIDEND REMAINING TO
BE PAID IS 1 251 508 242 EUROS, I.E. A
GROSS DIVIDEND OF 3.00 EUROS PER SHARE. THE
DIVIDEND PAYMENT DATE IS 11 MAY 2023
I.5. RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2022, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
I.6. RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2022
I.7. RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2022
I.8. AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITORS FEE FOR FINANCIAL YEAR
2022 TO 570 825 EUROS
I.9.1 RESOLUTION TO REAPPOINT MR KOENRAAD Mgmt For For
DEBACKERE AS INDEPENDENT DIRECTOR, WITHIN
THE MEANING OF AND IN LINE WITH THE
STATUTORY CRITERIA AND THE 2020 CORPORATE
GOVERNANCE CODE, FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2027
I.9.2 RESOLUTION TO REAPPOINT MR ALAIN BOSTOEN AS Mgmt Against Against
DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2027
I.9.3 RESOLUTION TO REAPPOINT MR FRANKY DEPICKERE Mgmt Against Against
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2027
I.9.4 RESOLUTION TO REAPPOINT MR FRANK DONCK AS Mgmt Against Against
DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2027
I.9.5 RESOLUTION TO APPOINT MR MARC DE CEUSTER AS Mgmt Against Against
DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2027, IN REPLACEMENT OF MRS
KATELIJN CALLEWAERT, WHO WISHES TO
TERMINATE HER MANDATE AT THE END OF THE
ANNUAL GENERAL MEETING
I.9.6 RESOLUTION TO APPOINT MR RAF SELS AS Mgmt Against Against
DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2027, IN REPLACEMENT OF MR MARC
WITTEMANS, WHO WISHES TO TERMINATE HIS
MANDATE AT THE END OF THE ANNUAL GENERAL
MEETING
I.10. OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 716899577
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 04-May-2023
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
II.1. REVIEW OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
7:199, SECOND PARAGRAPH OF THE BELGIAN
COMPANIES AND ASSOCIATIONS CODE WITH A VIEW
TO THE GRANTING TO THE BOARD OF DIRECTORS
OF THE AUTHORISATION TO INCREASE THE SHARE
CAPITAL
II2.1 PROPOSAL TO GRANT THE AUTHORISATION TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY AN AMOUNT OF ONE HUNDRED
FORTY-SIX MILLION EUROS
II2.2 PROPOSAL TO GRANT THE AUTHORISATION TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY AN AMOUNT OF FIVE HUNDRED AND
FIFTY-FOUR MILLION EUROS
II.3. MOTION TO INSERT THE FOLLOWING TRANSITIONAL Mgmt For For
PROVISION IN ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION WITH REGARD TO THE
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL
II.4. MOTION TO REPLACE THE THIRD PARAGRAPH OF Mgmt For For
ARTICLE 8 OF THE ARTICLES OF ASSOCIATION
REGARDING THE ALLOCATION OF SHARE PREMIUMS
II.5. MOTION TO INSERT A SECOND PARAGRAPH IN Mgmt For For
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
REGARDING THE AUTHORISATION TO CANCEL
TREASURY SHARES
II.6. MOTION TO REPLACE THE SECOND PARAGRAPH OF Mgmt For For
ARTICLE 17 OF THE ARTICLES OF ASSOCIATION
REGARDING THE SIGNING OF REPORTS RECORDING
THE DECISIONS OF THE BOARD OF DIRECTORS
II.7. MOTION TO REPLACE THE FIRST PARAGRAPH OF Mgmt For For
ARTICLE 20 OF THE ARTICLES OF ASSOCIATION
REGARDING THE POWERS OF THE EXECUTIVE
COMMITTEE AS FOLLOWS
II.8. MOTION TO DELETE THE TRANSITIONAL PROVISION Mgmt For For
IN ARTICLE 23 OF THE ARTICLES OF
ASSOCIATION REGARDING BOND HOLDERS RIGHTS
II.9. MOTION TO GRANT A POWER OF ATTORNEY TO DRAW Mgmt For For
UP AND SIGN THE CONSOLIDATED TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
TO FILE IT WITH THE REGISTRY OF THE COURT
OF RELEVANT JURISDICTION
II10. MOTION TO GRANT AUTHORISATION FOR Mgmt For For
IMPLEMENTATION OF THE MOTIONS PASSED
II11. MOTION TO GRANT A POWER OF ATTORNEY TO Mgmt For For
EFFECT THE REQUISITE FORMALITIES WITH THE
CROSSROADS BANK FOR ENTERPRISES AND THE TAX
AUTHORITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND MODIFICATION OF TEXT OF
RESOLUTIONS 2.1, 2.2 AND CHANGE IN
NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 717298423
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Takahashi, Makoto Mgmt For For
3.3 Appoint a Director Amamiya, Toshitake Mgmt For For
3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For
3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For
3.7 Appoint a Director Yamaguchi, Goro Mgmt For For
3.8 Appoint a Director Yamamoto, Keiji Mgmt For For
3.9 Appoint a Director Goto, Shigeki Mgmt For For
3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.11 Appoint a Director Okawa, Junko Mgmt For For
3.12 Appoint a Director Okumiya, Kyoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEMIRA OYJ Agenda Number: 716677779
--------------------------------------------------------------------------------------------------------------------------
Security: X44073108
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: FI0009004824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT 13 FEB 2023: A POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO APPOINT A REPRESENTATIVE TO
ATTEND THE MEETING AND LODGE YOUR VOTING
INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS
THE SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.62 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATIONS ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF EUR 118,000 FOR CHAIRMAN, EUR
67,000 FOR VICE CHAIRMAN AND EUR 52,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT EIGHT; REELECT Mgmt Against
TINA SEJERSGARD FANO, WERNER FUHRMANN,
MATTI KAHKONEN (CHAIR), TIMO LAPPALAINEN,
ANNIKA PAASIKIVI (VICE-CHAIR) AND KRISTIAN
PULLOLA AS DIRECTORS; ELECT FERNANDA LOPES
LARSEN AND MIKAEL STAFFAS AS NEW DIRECTORS
13 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
15 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt Against Against
ELECTRONIC MEANS ONLY
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 15.6 MILLION Mgmt Against Against
SHARES AND REISSUANCE OF UP TO 7.8 MILLION
TREASURY SHARES WITHOUT PREEMPTIVE RIGHTS
18 AMEND NOMINATION BOARD CHARTER Mgmt For For
19 CLOSE MEETING Non-Voting
CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 13 FEB 2023: 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
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 716396533
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: EGM
Meeting Date: 08-Dec-2022
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 PROPOSED TRANSACTION INVOLVING THE ASSET CO Mgmt For For
TRANSFER AND THE PROPOSED COMBINATION OF
KEPPEL OFFSHORE & MARINE LTD AND SEMBCORP
MARINE LTD WHICH CONSTITUTES A MAJOR
TRANSACTION AND AN INTERESTED PERSON
TRANSACTION
2 PROPOSED DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 716852872
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-ELECTION OF DANNY TEOH AS DIRECTOR Mgmt Against Against
4 RE-ELECTION OF TILL VESTRING AS DIRECTOR Mgmt For For
5 RE-ELECTION OF VERONICA ENG AS DIRECTOR Mgmt For For
6 RE-ELECTION OF OLIVIER BLUM AS DIRECTOR Mgmt For For
7 RE-ELECTION OF JIMMY NG AS DIRECTOR Mgmt For For
8 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For
FOR FY2023
9 RE-APPOINTMENT OF AUDITORS Mgmt For For
10 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For
INSTRUMENTS
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
12 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 716822918
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND: THIS IS A Mgmt For For
RESOLUTION TO DECLARE A FINAL DIVIDEND OF
73.4 CENT PER A ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2022. IF APPROVED, THE
FINAL DIVIDEND WILL BE PAID ON 12 MAY 2023
TO SHAREHOLDERS REGISTERED ON THE RECORD
DATE 14 APRIL 2023. THIS DIVIDEND IS IN
ADDITION TO THE INTERIM DIVIDEND OF 31.4
CENT PER SHARE PAID TO SHAREHOLDERS ON 11
NOVEMBER 2022.
3.A TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK Mgmt For For
ROHAN
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
GERRY BEHAN
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH Mgmt For For
BRADY
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For
FIONA DAWSON
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
KARIN DORREPAAL
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER Mgmt For For
GILVARRY
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
MICHAEL KERR
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For
MARGUERITE LARKIN
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM Mgmt For For
MORAN
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
CHRISTOPHER ROGERS
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
EDMOND SCANLON
4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
JINLONG WANG
5 AUTHORITY TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
6 AUTHORITY TO CONVENE AN EXTRAORDINARY Mgmt For For
GENERAL MEETING ON 14 DAYS NOTICE FOR THE
PASSING OF AN ORDINARY RESOLUTION
7 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (EXCLUDING SECTION C)
8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
9 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR AN ADDITIONAL 5 PERCENT FOR SPECIFIED
TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
12 TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE Mgmt For For
PLAN
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTION 3.A . IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 717123183
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601739.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601645.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
3.A TO RE-ELECT MR. KUOK KHOON HUA AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. AU HING LUN, DENNIS AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MS. WONG YU POK, MARINA AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.D TO RE-ELECT MR. CHEUNG LEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.E TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO FIX THE DIRECTORS' FEES OF THE COMPANY Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES IN THE COMPANY TO THE 20% GENERAL
MANDATE
7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED BYE-LAWS AS THE BYE-LAWS OF THE
COMPANY, IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING BYE-LAWS
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP Agenda Number: 716639375
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2022 FINANCIAL Non-Voting
STATEMENTS, THE REPORT BY THE BOARD OF
DIRECTORS, AND THE AUDITOR'S REPORT
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For
SHEET AND RESOLUTION ON THE DISTRIBUTION OF
DIVIDENDS
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For
AND THE MANAGING DIRECTOR FROM LIABILITY
FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC.
2022
11 REVIEWING THE REMUNERATION REPORT FOR Mgmt Against Against
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 12 IS PROPOSED Non-Voting
BY SHAREHOLDERS NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12 RESOLUTION ON THE BOARD MEMBERS' Mgmt For
REMUNERATION AND THE BASIS FOR
REIMBURSEMENT OF THEIR EXPENSES
13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For
BASIS FOR REIMBURSEMENT OF EXPENSES
14 RATIFY DELOITTE AS AUDITORS Mgmt For For
15 THE BOARD'S PROPOSAL TO AMEND SECTION 4 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON A SHARE ISSUE
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON DONATIONS FOR CHARITABLE PURPOSES
19 CLOSING OF THE MEETING Non-Voting
CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt For For
2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For
2.5 Appoint a Director Nakano, Tetsuya Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Mgmt For For
Koichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 717387410
--------------------------------------------------------------------------------------------------------------------------
Security: J3S955116
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3.2 Appoint a Director Wakai, Takashi Mgmt For For
3.3 Appoint a Director Hara, Shiro Mgmt For For
3.4 Appoint a Director Hayashi, Nobu Mgmt For For
3.5 Appoint a Director Matsumoto, Akihiko Mgmt For For
3.6 Appoint a Director Yanagi, Masanori Mgmt For For
3.7 Appoint a Director Katayama, Toshiko Mgmt For For
3.8 Appoint a Director Nagaoka, Takashi Mgmt For For
3.9 Appoint a Director Tsuji, Takashi Mgmt For For
3.10 Appoint a Director Kasamatsu, Hiroyuki Mgmt For For
3.11 Appoint a Director Yoneda, Akimasa Mgmt For For
3.12 Appoint a Director Mikasa, Yuji Mgmt For For
4 Appoint a Corporate Auditor Nishizaki, Mgmt For For
Hajime
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 716744366
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
3.2 Appoint a Director Nishimura, Keisuke Mgmt For For
3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
3.4 Appoint a Director Minakata, Takeshi Mgmt For For
3.5 Appoint a Director Tsuboi, Junko Mgmt For For
3.6 Appoint a Director Mori, Masakatsu Mgmt For For
3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.8 Appoint a Director Matsuda, Chieko Mgmt For For
3.9 Appoint a Director Shiono, Noriko Mgmt For For
3.10 Appoint a Director Rod Eddington Mgmt For For
3.11 Appoint a Director George Olcott Mgmt For For
3.12 Appoint a Director Katanozaka, Shinya Mgmt For For
4.1 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For
4.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KITRON ASA (NEW) Agenda Number: 716928467
--------------------------------------------------------------------------------------------------------------------------
Security: R18701103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
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 No vote
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 DESIGNATE INSPECTOR OF MINUTES OF MEETING Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; DISCUSSION OF CORPORATE GOVERNANCE
REVIEW
5 APPROVE DIVIDENDS OF NOK 0.50 PER SHARE Mgmt No vote
6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 621,000 FOR CHAIRMAN AND NOK
280,000 FOR OTHER MEMBERS
7 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
8 APPROVE REMUNERATION OF AUDITOR Mgmt No vote
9 APPROVE REMUNERATION STATEMENT Mgmt No vote
10 AMEND ARTICLES RE: ATTENDANCE TO GENERAL Mgmt No vote
MEETING
11.1 APPROVE CREATION OF NOK 1.98 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
11.2 APPROVE CREATION OF NOK 3.95 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
13.1 REELECT TUOMO LAHDESMAKI (CHAIR) AS Mgmt No vote
DIRECTOR
13.2 REELECT GRO BRAEKKEN AS DIRECTOR Mgmt No vote
13.3 REELECT ESPEN GUNDERSEN AS DIRECTOR Mgmt No vote
13.4 REELECT MAALFRID BRATH AS DIRECTOR Mgmt No vote
13.5 REELECT MICHAEL LUNDGAARD THOMSEN AS Mgmt No vote
DIRECTOR
13.6 REELECT PETRA GRANDINSON AS DIRECTOR Mgmt No vote
14.1 REELECT OLE PETTER KJERKREIT (CHAIR) AS Mgmt No vote
MEMBER OF NOMINATING COMMITTEE
14.2 REELECT CHRISTIAN JEBSEN AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
14.3 ELECT ATLE HAUGE AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 06 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 06 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD Agenda Number: 717314013
--------------------------------------------------------------------------------------------------------------------------
Security: Q5349C104
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: NZKPGE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SIMON SHAKESHEFF BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT CARLIE EVE BE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 THAT PETER ALEXANDER BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 716897775
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 11-May-2023
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 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
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022
3 APPROPRIATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
THE DIVIDEND
4 APPROVAL OF THE AMENDMENT TO JEAN-MICHEL Mgmt For For
GAULTS EMPLOYMENT CONTRACT WITH KLNPIERRE
MANAGEMENT SNC ENTERED INTO ON JUNE 27,
2022, VOLUNTARILY SUBJECT TO THE REGIME
PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ.
OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE SETTLEMENT AGREEMENT Mgmt Against Against
BETWEEN THE COMPANY, KLNPIERRE MANAGEMENT
SNC AND JEAN-MICHEL GAULT IN CONNECTION
WITH THE TERMINATION OF HIS DUTIES AS AN
EMPLOYEE OF KLNPIERRE MANAGEMENT SNC,
VOLUNTARILY SUBJECT TO THE REGIME PROVIDED
FOR IN ARTICLE L. 225-86 ET SEQ. OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS REFERRED TO IN
ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
CODE
7 RE-APPOINTMENT OF CATHERINE SIMONI AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 RE-APPOINTMENT OF FLORENCE VON ERB AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 RE-APPOINTMENT OF STANLEY SHASHOUA AS A Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
10 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For
NON-RE-APPOINTMENT OF BEAS AS ALTERNATE
STATUTORY AUDITOR, NO REPLACEMENT IS
APPOINTED
11 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For
NON-RE-APPOINTMENT OF PICARLE & ASSOCINS AS
ALTERNATE STATUTORY AUDITOR, NO REPLACEMENT
IS APPOINTED
12 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
AND THE OTHER MEMBERS OF THE SUPERVISORY
BOARD
13 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE EXECUTIVE BOARD
14 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE MEMBERS OF THE EXECUTIVE BOARD
(EXCLUDING THE CHAIRMAN)
15 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9, PARAGRAPH I OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022
16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO DAVID SIMON IN
HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO JEAN- MARC
JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE
EXECUTIVE BOARD
18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO STEPHANE
TORTAJADA IN HIS CAPACITY AS CHIEF
FINANCIAL OFFICER AND MEMBER OF THE
EXECUTIVE BOARD AS FROM JUNE 22, 2022
19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO JEAN-MICHEL
GAULT IN HIS CAPACITY AS CHIEF FINANCIAL
OFFICER AND MEMBER OF THE EXECUTIVE BOARD
UNTIL JUNE 21, 2022
20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO BENAT ORTEGA IN
HIS CAPACITY AS MEMBER OF THE EXECUTIVE
BOARD UNTIL JANUARY 31, 2022
21 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, Mgmt For For
TO TRADE IN THE COMPANY'S SHARES, NOT TO BE
USED DURING A PUBLIC OFFER
22 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
THE SHARE CAPITAL BY CANCELING TREASURY
SHARES
23 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY OR ITS SUBSIDIARIES
AND/OR SECURITIES GIVING RIGHTS TO DEBT
SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
RIGHTS
24 TO ISSUE SHARES AND/OR SECURITIES GIVING Mgmt For For
RIGHTS TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES AND/OR SECURITIES GIVING
RIGHTS TO DEBT SECURITIES BY MEANS OF A
PUBLIC OFFERING OTHER THAN THOSE REFERRED
TO IN PARAGRAPH 1 OF ART. L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26
MONTHS)
25 TO ISSUE SHARES AND/OR SECURITIES GIVING Mgmt For For
RIGHTS TO SHARES OF THE COMPANY AND/OR
SECURITIES GIVING RIGHTS TO DEBT SECURITIES
BY MEANS OF A PRIVATE PLACEMENT REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26
MONTHS)
26 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, WITH OR WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
27 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY FOR CONTRIBUTIONS AS
CONSIDERATION IN KIND IN THE FORM OF EQUITY
SECURITIES AND/OR SECURITIES GIVING RIGHTS
TO SHARES OF THE COMPANY, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
28 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
OTHER ITEMS
29 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt For For
SHARES AND SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY
30 ADVISORY OPINION ON THE COMPANY'S AMBITION Mgmt For For
AND OBJECTIVES IN THE FIGHT AGAINST CLIMATE
CHANGE
31 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300712
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 05 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
KMD BRANDS LIMITED Agenda Number: 716189229
--------------------------------------------------------------------------------------------------------------------------
Security: Q5213W103
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: NZKMDE0001S3
--------------------------------------------------------------------------------------------------------------------------
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. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN ) FOR THE RELEVANT PROPOSAL ITEMS
1 THAT ANDREA MARTENS BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt Against Against
REMUNERATION OF THE COMPANY'S AUDITOR FOR
THE ENSUING YEAR
3 THAT, FOR THE PURPOSES OF NZX LISTING RULE Mgmt Against Against
2.11.1, THE MAXIMUM AGGREGATE REMUNERATION
OF NON-EXECUTIVE DIRECTORS BE INCREASED BY
AUD 250,000 (25%) FROM THE PRESENT LIMIT OF
AUD 1,000,000 PER ANNUM IN AGGREGATE TO A
LIMIT OF AUD 1,250,000 PER ANNUM IN
AGGREGATE WITH EFFECT FOR THE FINANCIAL
YEAR ENDING 31 JULY 2023 AND ONWARDS
--------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 716823819
--------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.45 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt Against Against
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION
OF EUR 16.1 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
KNORR-BREMSE SYSTEME FUER NUTZFAHRZEUGE
GMBH
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KOBE BUSSAN CO.,LTD. Agenda Number: 716495836
--------------------------------------------------------------------------------------------------------------------------
Security: J3478K102
Meeting Type: AGM
Meeting Date: 27-Jan-2023
Ticker:
ISIN: JP3291200008
--------------------------------------------------------------------------------------------------------------------------
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 Numata,
Hirokazu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yasuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kido, Yasuharu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asami, Kazuo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishida,
Satoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Akihito
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors) and Employees of the Company,
and Directors and Employees of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KOJAMO PLC Agenda Number: 716685132
--------------------------------------------------------------------------------------------------------------------------
Security: X4543E117
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: FI4000312251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS 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 VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 THE PARENT COMPANY'S DISTRIBUTABLE EQUITY Mgmt For For
AS AT 31 DECEMBER 2022 AMOUNTED TO EUR
251,059,319.00, OF WHICH THE PROFIT FOR THE
FINANCIAL YEAR WAS EUR 37,110,542.36. THE
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT A DIVIDEND OF EUR 0.39
PER SHARE BE PAID FROM THE DISTRIBUTABLE
FUNDS OF KOJAMO PLC BASED ON THE BALANCE
SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR
2022. DIVIDEND SHALL BE PAID TO
SHAREHOLDERS WHO, ON THE RECORD DATE OF THE
DIVIDEND PAYMENT OF 20 MARCH 2023, ARE
RECORDED IN THE COMPANY'S SHAREHOLDERS'
REGISTER MAINTAINED BY EUROCLEAR FINLAND
OY. THE DIVIDEND WILL BE PAID ON 5 APRIL
2023. RESOLUTION ON THE USE OF THE PROFIT
SHOWN ON THE BALANCE SHEET AND THE PAYMENT
OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
THE 2022 REMUNERATION REPORT FOR GOVERNING
BODIES. THE ANNUAL GENERAL MEETING'S
RESOLUTION ON THE APPROVAL OF THE
REMUNERATION REPORT IS ADVISORY. HANDLING
OF THE REMUNERATION REPORT FOR GOVERNING
BODIES
CMMT 16 FEB 2023: PLEASE NOTE THAT RESOLUTIONS Non-Voting
11 TO 13 IS PROPOSED BY SHAREHOLDERS
NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
TO THE ANNUAL GENERAL MEETING THAT MEMBERS
OF THE BOARD OF DIRECTORS TO BE ELECTED IN
THE ANNUAL GENERAL MEETING WILL BE PAID THE
FOLLOWING ANNUAL FEES FOR THE TERM ENDING
AT THE CLOSE OF THE ANNUAL GENERAL MEETING
IN 2024:-CHAIRMAN OF THE BOARD EUR
72,500-VICE CHAIRMAN OF THE BOARD EUR
43,000THE MEMBERS OF THE BOARD OF DIRECTORS
ARE PAID ONLY ONE ANNUAL FEE ACCORDING TO
THEIR ROLE SO THAT NO OVERLAPPING FEES WILL
BE PAID. IN ADDITION, THE NOMINATION BOARD
PROPOSES THAT AN ATTENDANCE ALLOWANCE OF
EUR 700 BE PAID FOR EACH MEETING AND AN
ATTENDANCE ALLOWANCE OF EUR 700 BE PAID FOR
COMMITTEE MEETINGS AS WELL. FOR THE MEMBERS
OF THE BOARD OF DIRECTORS OR THE MEMBERS OF
THE COMMITTEES WHO RESIDE ABROAD AND DO NOT
HAVE A PERMANENT ADDRESS IN FINLAND, THE
ATTENDANCE ALLOWANCE WILL BE MULTIPLIED BY
TWO (EUR 1,400), IF ATTENDING THE MEETING
REQUIRES TRAVELLING TO FINLAND.-OTHER
MEMBERS OF THE BOARD EUR 36,000
AND-CHAIRMAN OF THE AUDIT COMMITTEE EUR
43,000. RESOLUTION ON THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For
TO THE ANNUAL GENERAL MEETING THAT FOR THE
TERM ENDING AT THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2024, THE NUMBER OF THE
MEMBERS OF THE BOARD OF DIRECTORS TO REMAIN
THE SAME AND TO BE SEVEN (7).RESOLUTION ON
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS
13 THE NOMINATION BOARD PROPOSES TO THE ANNUAL Mgmt Against
GENERAL MEETING MIKAEL ARO TO BE ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS, AND OF
THE CURRENT MEMBERS KARI KAUNISKANGAS, ANNE
LESKEL, MIKKO MURSULA AND CATHARINA
STACKELBERG-HAMMARN, AND AS NEW MEMBERS
ANNICA NS AND ANDREAS SEGAL TO BE ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS.
ELECTION OF MEMBERS AND CHAIRMAN OF THE
BOARD OF DIRECTORS
14 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt Against Against
THE AUDIT COMMITTEE'S RECOMMENDATION, TO
THE ANNUAL GENERAL MEETING THAT THE AUDITOR
TO BE ELECTED BE REMUNERATED AGAINST A
REASONABLE INVOICE APPROVED BY THE COMPANY.
RESOLUTION ON THE REMUNERATION OF THE
AUDITOR
15 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt Against Against
THE AUDIT COMMITTEE'S RECOMMENDATION, TO
THE ANNUAL GENERAL MEETING THAT KPMG OY AB,
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING. KPMG OY AB HAS ANNOUNCED
THAT IT WILL APPOINT PETRI KETTUNEN, APA,
AS THE PRINCIPALLY RESPONSIBLE AUDITOR.
ELECTION OF AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE BOARD OF
DIRECTORS BE AUTHORISED TO DECIDE ON THE
REPURCHASE AND/OR ON THE ACCEPTANCE AS
PLEDGE OF THE COMPANY'S SHARES IN AN
AGGREGATE MAXIMUM AMOUNT OF 24,714,439
SHARES. THE PROPOSED NUMBER OF SHARES
CORRESPONDS TO APPROXIMATELY 10 PERCENT OF
ALL THE SHARES OF THE COMPANY.OWN SHARES
MAY BE REPURCHASED ON THE BASIS OF THE
AUTHORISATION ONLY BY USING UNRESTRICTED
EQUITY. OWN SHARES CAN BE REPURCHASED AT A
PRICE FORMED IN PUBLIC TRADING ON THE DATE
OF THE REPURCHASE OR OTHERWISE AT A PRICE
FORMED ON THE MARKET. THE BOARD OF
DIRECTORS DECIDES HOW THE SHARES ARE
REPURCHASED AND/OR ACCEPTED AS PLEDGE. OWN
SHARES MAY BE REPURCHASED OTHERWISE THAN IN
PROPORTION TO THE SHARES HELD BY THE
SHAREHOLDERS (DIRECTED REPURCHASE).
AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES
17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE BOARD OF
DIRECTORS BE AUTHORISED 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 NUMBER
OF SHARES TO BE ISSUED ON THE BASIS OF THE
AUTHORISATION SHALL NOT EXCEED AN AGGREGATE
MAXIMUM OF 24,714,439 SHARES, WHICH
CORRESPONDS TO APPROXIMATELY 10 PERCENT OF
ALL THE SHARES OF THE COMPANY. THIS
AUTHORISATION APPLIES TO BOTH, THE ISSUANCE
OF NEW SHARES AS WELL AS THE TRANSFER OF
TREASURY SHARES HELD BY THE COMPANY.
AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 THE BOARD OF DIRECTORS TO THE ANNUAL Mgmt For For
GENERAL MEETING PROPOSES THAT AN ADDITION
IS MADE TO THE ARTICLES OF ASSOCIATION TO
ALLOW THE BOARD OF DIRECTORS, AT THEIR
DISCRETION, TO ARRANGE A GENERAL MEETING AS
A VIRTUAL MEETING WITHOUT A MEETING VENUE.
AMONG OTHER THINGS, THE ADDITION WOULD
ALLOW GENERAL MEETINGS TO BE ARRANGED IN A
WAY THAT CAN FACILITATE SHAREHOLDER
PARTICIPATION, FOR EXAMPLE, IN THE EVENT OF
A PANDEMIC OR OTHER UNFORESEEN AND
EXCEPTIONAL CIRCUMSTANCES. THE FINNISH
COMPANIES ACT REQUIRES THAT SHAREHOLDERS
CAN EXERCISE THEIR FULL RIGHTS IN VIRTUAL
MEETINGS WITH EQUAL RIGHTS TO THOSE IN
CUSTOMARY GENERAL MEETINGS. AMENDMENT OF
THE ARTICLES OF ASSOCIATION
19 CLOSING OF THE MEETING Non-Voting
CMMT 16 FEB 2023: 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
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 717298055
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Moriyama, Masayuki Mgmt For For
2.4 Appoint a Director Horikoshi, Takeshi Mgmt For For
2.5 Appoint a Director Kunibe, Takeshi Mgmt For For
2.6 Appoint a Director Arthur M. Mitchell Mgmt For For
2.7 Appoint a Director Saiki, Naoko Mgmt For For
2.8 Appoint a Director Sawada, Michitaka Mgmt For For
2.9 Appoint a Director Yokomoto, Mitsuko Mgmt For For
3 Appoint a Corporate Auditor Matsumura, Mgmt For For
Mariko
--------------------------------------------------------------------------------------------------------------------------
KONAMI GROUP CORPORATION Agenda Number: 717354928
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kozuki,
Kagemasa
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashio,
Kimihiko
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Hideki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okita,
Katsunori
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuura,
Yoshihiro
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Kaori
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubo, Kimito
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Yasushi
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 716582247
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 28-Feb-2023
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.7475 PER CLASS A SHARE AND EUR
1.75 PER CLASS B SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 220,000 FOR CHAIRMAN, EUR
125,000 FOR VICE CHAIRMAN, AND EUR 110,000
FOR OTHER DIRECTORS
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13.A REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt Against Against
13.B REELECT SUSAN DUINHOVEN AS DIRECTOR Mgmt For For
13.C ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Mgmt For For
13.D REELECT ANTTI HERLIN AS DIRECTOR Mgmt Against Against
13.E REELECT IIRIS HERLIN AS DIRECTOR Mgmt For For
13.F REELECT JUSSI HERLIN AS DIRECTOR Mgmt Against Against
13.G REELECT RAVI KANT AS DIRECTOR Mgmt For For
13.H ELECT MARCELA MANUBENS AS NEW DIRECTOR Mgmt For For
13.I REELECT KRISHNA MIKKILINENI AS DIRECTOR Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 ELECT ONE AUDITOR FOR THE TERM ENDING ON Mgmt For For
THE CONCLUSION OF AGM 2023
16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
17 AMEND ARTICLES RE: COMPANY BUSINESS; Mgmt Against Against
GENERAL MEETING PARTICIPATION
18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
19 APPROVE ISSUANCE OF SHARES AND OPTIONS Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA Agenda Number: 717105173
--------------------------------------------------------------------------------------------------------------------------
Security: R60837102
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NO0003043309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 908423 DUE TO CHANGE IN THE
BOARD RECOMMENDATION TO AGAINST FOR
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 APPROVAL OF THE NOTIFICATION AND AGENDA Mgmt No vote
2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting
3 CEO'S BRIEFING Non-Voting
4 PROCESSING OF CORPORATE GOVERNANCE REPORT Non-Voting
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
DIRECTORS' REPORT FOR THE PARENT COMPANY
AND THE GROUP FOR FISCAL YEAR 2022
6 PAYMENT OF DIVIDENDS Mgmt No vote
7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote
THE BOARD COMMITTEES, AND THE NOMINATING
COMMITTEE
8 REMUNERATION TO THE AUDITOR Mgmt No vote
9 PROCESSING OF THE EXECUTIVE MANAGEMENT Mgmt No vote
REMUNERATION REPORT 2022
10.1 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote
MEMBER: EIVIND REITEN (CHAIR, RE-ELECTION)
10.2 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote
MEMBER: MORTEN HENRIKSEN (RE-ELECTION)
10.3 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote
MEMBER: PER A. SORLIE (RE-ELECTION)
10.4 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote
MEMBER: MERETE HVERVEN (RE-ELECTION)
10.5 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote
MEMBER: KRISTIN FAEROVIK (NEW)
11 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt No vote
SHARES - INCENTIVE PROGRAM ETC
12 REDUCTION OF CAPITAL WHEN CANCELLING OWN Mgmt No vote
SHARES AND REDEMPTION AND DELETION OF
SHARES BELONGING TO THE NORWEGIAN STATE, AS
WELL AS REDUCTION OF OTHER EQUITY
13 CHANGE OF SECTION 8 OF THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION - REGISTRATION FOR
THE GENERAL MEETING
14 CHANGE OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION SECTION8 - CAST PRIOR VOTES TO
THE GENERAL MEETING
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER: CHANGE OF SECTION 7 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4. PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt For For
STATEMENTS
5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2022
6. REMUNERATION REPORT Mgmt For For
7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG Mgmt For For
AS NEW MEMBER OF THE SUPERVISORY BOARD
13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024
16. AUTHORIZATION TO ISSUE SHARES Mgmt For For
17. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
19. CANCELLATION OF SHARES Mgmt For For
20. CLOSING (INCLUDING Q&A) 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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 715855459
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATIONAL MEETING, AS THERE ARE NO
PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY
REQUEST AN ENTRANCE CARD. THANK YOU
CMMT 08 JUL 2022: DELETION COMMENT Non-Voting
1. OPENING Non-Voting
2. DISCUSSION OF THE VOLUNTARY PUBLIC OFFER Non-Voting
HAL
3. ANY OTHER BUSINESS Non-Voting
4. CLOSE Non-Voting
CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
DELETION COMMENT. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 716380453
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: EGM
Meeting Date: 23-Jan-2023
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING Non-Voting
2. PRESENTATION ON THE TRANSACTION Non-Voting
3. APPROVAL OF THE TRANSACTION, WHICH Mgmt For For
ENCOMPASSES THE FOLLOWING COMPONENTS: (A)
APPROVAL OF THE TRANSACTION IN ACCORDANCE
WITH SECTION 2:107A OF THE DCC; (B) SUBJECT
TO THE EXCHANGE OFFER HAVING BEEN DECLARED
UNCONDITIONAL AND EFFECTIVE UPON THE
DELISTING OF THE DSM ORDINARY SHARES FROM
EURONEXT AMSTERDAM, THE CONVERSION OF DSM
FROM A DUTCH PUBLIC LIMITED LIABILITY
COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A
DUTCH PRIVATE LIMITED LIABILITY COMPANY
(BESLOTEN VENNOOTSCHAP MET BEPERKTE
AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO
THE ARTICLES; (C) CONDITIONAL STATUTORY
TRIANGULAR MERGER IN ACCORDANCE WITH
SECTION 2:309 ET SEQ AND 2:333A OF THE DCC;
AND (D) AUTHORIZATION OF THE MANAGING BOARD
TO HAVE DSM REPURCHASE THE DSM PREFERENCE
SHARES A AND CONDITIONAL CANCELLATION OF
THE DSM PREFERENCE SHARES A
4. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE MANAGING
BOARD
5. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE SUPERVISORY
BOARD
6. CLOSING Non-Voting
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 717376784
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. ANNUAL REPORT FOR 2022 BY THE MANAGING Non-Voting
BOARD
3. FINANCIAL STATEMENTS FOR 2022 Mgmt No vote
4. ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt No vote
FOR 2022
5. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE MANAGING BOARD
6. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
7. APPOINTMENT OF RALF SCHMEITZ AS MEMBER OF Mgmt No vote
THE MANAGING BOARD
8. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt No vote
9. CLOSURE Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 716732272
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2022
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2022
4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
FOR THE FISCAL YEAR 2022 (ADVISORY VOTE)
5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2022
7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2024
10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD
11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt For For
CANCELLING OWN SHARES
17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19. ANY OTHER BUSINESS Non-Voting
20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 717080573
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 31-May-2023
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting
AS MEMBERS OF THE BOARD OF MANAGEMENT OF
KPN OF: (A) MS. CHANTAL VERGOUW (B) MR.
WOUTER STAMMEIJER
3. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD OF KPN
4. PROPOSAL TO APPOINT MS. MARGA DE JAGER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5. ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KONTRON AG Agenda Number: 717103561
--------------------------------------------------------------------------------------------------------------------------
Security: A7511S104
Meeting Type: OGM
Meeting Date: 22-May-2023
Ticker:
ISIN: AT0000A0E9W5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt Against Against
FISCAL YEAR 2023
6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE CREATION OF EUR 6.4 MILLION POOL OF Mgmt Against Against
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
POOL
10 ELECT SUPERVISORY BOARD MEMBER Mgmt For For
CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 716735355
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yuichi Mgmt For For
1.2 Appoint a Director Yoshikawa, Masato Mgmt For For
1.3 Appoint a Director Watanabe, Dai Mgmt For For
1.4 Appoint a Director Kimura, Hiroto Mgmt For For
1.5 Appoint a Director Yoshioka, Eiji Mgmt For For
1.6 Appoint a Director Hanada, Shingo Mgmt For For
1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.8 Appoint a Director Ina, Koichi Mgmt For For
1.9 Appoint a Director Shintaku, Yutaro Mgmt For For
1.10 Appoint a Director Arakane, Kumi Mgmt For For
1.11 Appoint a Director Kawana, Koichi Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Iwamoto, Hogara
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 716953953
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 14.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For
4.1.2 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against
4.1.3 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For
4.1.4 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For
4.1.5 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For
4.1.6 REELECT HAUKE STARS AS DIRECTOR Mgmt Against Against
4.1.7 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For
4.1.8 REELECT JOERG WOLLE AS DIRECTOR Mgmt Against Against
4.2 ELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For
4.3 REELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt Against Against
4.4.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.4.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
4.4.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.5 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For
PROXY
4.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.5 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 30 MILLION
7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
2.6 MILLION FOR FISCAL YEAR 2022
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 716744619
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kawahara, Hitoshi Mgmt For For
2.2 Appoint a Director Hayase, Hiroaya Mgmt For For
2.3 Appoint a Director Ito, Masaaki Mgmt For For
2.4 Appoint a Director Sano, Yoshimasa Mgmt For For
2.5 Appoint a Director Taga, Keiji Mgmt For For
2.6 Appoint a Director Matthias Gutweiler Mgmt For For
2.7 Appoint a Director Takai, Nobuhiko Mgmt For For
2.8 Appoint a Director Hamano, Jun Mgmt For For
2.9 Appoint a Director Murata, Keiko Mgmt For For
2.10 Appoint a Director Tanaka, Satoshi Mgmt For For
2.11 Appoint a Director Ido, Kiyoto Mgmt For For
3.1 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For
3.2 Appoint a Corporate Auditor Komatsu, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 717352924
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Yamaguchi, Goro Mgmt Against Against
3.2 Appoint a Director Tanimoto, Hideo Mgmt Against Against
3.3 Appoint a Director Fure, Hiroshi Mgmt For For
3.4 Appoint a Director Ina, Norihiko Mgmt For For
3.5 Appoint a Director Kano, Koichi Mgmt For For
3.6 Appoint a Director Aoki, Shoichi Mgmt For For
3.7 Appoint a Director Koyano, Akiko Mgmt For For
3.8 Appoint a Director Kakiuchi, Eiji Mgmt For For
3.9 Appoint a Director Maekawa, Shigenobu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kida, Minoru
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
KYOWA KIRIN CO.,LTD. Agenda Number: 716744405
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyamoto, Masashi Mgmt For For
2.2 Appoint a Director Osawa, Yutaka Mgmt For For
2.3 Appoint a Director Yamashita, Takeyoshi Mgmt For For
2.4 Appoint a Director Minakata, Takeshi Mgmt For For
2.5 Appoint a Director Morita, Akira Mgmt For For
2.6 Appoint a Director Haga, Yuko Mgmt For For
2.7 Appoint a Director Oyamada, Takashi Mgmt For For
2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For
2.9 Appoint a Director Nakata, Rumiko Mgmt For For
3 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717369323
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting
SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Update the Articles Mgmt For For
Related to Class Shares (PLEASE NOTE THIS
IS THE CONCURRENT AGENDA ITEM FOR THE
ANNUAL GENERAL SHAREHOLDERS MEETING AND THE
CLASS SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS.)
3 Approve Issuance of New Class Shares to a Mgmt For For
Third Party or Third Parties
4.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Uriu, Michiaki
4.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ikebe,
Kazuhiro
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoshima,
Naoyuki
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Noboru
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soda, Atsushi
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Senda,
Yoshiharu
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakano,
Takashi
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiyama,
Masaru
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana
Fukushima, Sakie
4.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuda, Junji
5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Endo, Yasuaki
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Partial Return of the President's
Remuneration When the Company Has Received
an Order Pertaining to a Company Scandal)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to The Company's Basic Policy on a
Preliminary Injunction Preventing Operation
of a Nuclear Power Station)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Individual Disclosure of Officers'
Remuneration )
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Dismissal of all Compliance Committee
Members, the Method of Election of New
Members and Disclosure of such Members)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Order of Priority of Means for
Eliminating Losses)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Linking Officers' Remuneration to
Shareholder Dividends for the Same Fiscal
Year)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Appointment of a Full-time Executive
Officer in Charge of the Nuclear Regulation
Authority)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Prohibition on Abuse of the
Chairperson's Authority in Progression
through Proceedings During the General
Meeting of Shareholders)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Suspending Transactions With any
Securities Company That Has Engaged in
Share Price Manipulation, etc.)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Prohibition on the President Serving in
a Concurrent Position in Another
Organization When Serious Internal Problems
Have Been Discovered in the Company)
16 Shareholder Proposal: Remove a Director Shr For Against
Ikebe, Kazuhiro
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Establishment of a Special Compliance
Committee)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Sale of Kyushu Electric Power
Transmission and Distribution Co., Inc.)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Establishment of a Committee to
Investigate the Issue of a 20-Year
Extension for the Sendai Nuclear Power
Station)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Use of 3D Reflection Method for Seismic
Surveys)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Discontinuation of Nuclear Fuel Cycle
Business)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to The Company Aims to be a Company that
Values its Shareholders)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Complete Independence of Organ
Concerning Compliance)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Fair Transactions with Subsidiaries)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Clarifying Responsibility for Changes to
Dividends)
26 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Clarifying Responsibility for and Speed
of Response to Scandals)
27 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Active Information Disclosure)
28 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Shareholders' Approval of Particularly
Important Positions)
--------------------------------------------------------------------------------------------------------------------------
L E LUNDBERGFOERETAGEN AB Agenda Number: 716730723
--------------------------------------------------------------------------------------------------------------------------
Security: W54114108
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: SE0000108847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MATS Non-Voting
GULDBRAND
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 THE ADDRESS BY THE PRESIDENT Non-Voting
8.A PRESENTATION OF THE ANNUAL REPORT AND THE Mgmt Abstain Against
AUDITORS' REPORT, AND THE CONSOLIDATED
ACCOUNTS AND AUDITORS' REPORT ON THE
CONSOLIDATED ACCOUNTS
8.B PRESENTATION OF THE AUDITOR'S STATEMENT ON Mgmt Abstain Against
THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION OF SENIOR EXECUTIVES
APPLICABLE SINCE THE PRECEDING ANNUAL
GENERAL MEETING
9.A MOTIONS CONCERNING: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B MOTIONS CONCERNING: DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTORS AND THE PRESIDENT FROM
PERSONAL LIABILITY
9.C MOTIONS CONCERNING: THE DISPOSITION TO BE Mgmt For For
MADE OF THE COMPANY'S PROFIT OR LOSS AS
SHOWN IN THE BALANCE SHEET ADOPTED BY THE
MEETING: SEK 4.00 PER SHARE
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: DETERMINATION OF THE
NUMBER OF MEMBERS OF THE BOARD AND DEPUTIES
TO BE ELECTED BY THE ANNUAL GENERAL MEETING
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: DETERMINATION OF THE
FEES TO BE PAID TO THE BOARD MEMBERS AND
AUDITORS
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: INFORMATION REGARDING
THE NOMINATED BOARD MEMBER'S ASSIGNMENTS IN
OTHER COMPANIES AND THE ELECTION OF MEMBERS
OF THE BOARD, DEPUTY BOARD MEMBERS AND
CHAIRMAN OF THE BOARD
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDITORS
AND DEPUTY AUDITORS
14 DECISION REGARDING APPROVAL OF REMUNERATION Mgmt For For
REPORT
15 DECISION REGARDING AUTHORIZING THE BOARD TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
16 CLOSURE OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 716888738
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 21-Apr-2023
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 872332 DUE TO SLIB NEED TO BE
FLAGGED AS Y. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022 AND SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE BELLON AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
FABIENNE DULAC AS DIRECTOR
6 SETTING OF THE MAXIMUM OVERALL ANNUAL Mgmt For For
AMOUNT ALLOCATED TO DIRECTORS AS
REMUNERATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
REMUNERATION OF EACH OF THE CORPORATE
OFFICERS REQUIRED BY SECTION 1 OF ARTICLE
L.22-10-9 OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN
HIS CAPACITY AS CHAIRMAN OF THE BOARD
9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN
HIS CAPACITY AS CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
13 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For
ITS OWN SHARES
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING OF COMMON SHARES, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
TO REMUNERATE CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES GRANTED TO THE
COMPANY
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO ALLOW
CARRYING OUT A CAPITAL INCREASE RESERVED
FOR EMPLOYEES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW CARRYING OUT A
CAPITAL INCREASE RESERVED FOR CATEGORIES OF
BENEFICIARIES CONSISTING OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN EMPLOYEE SHAREHOLDING
OPERATION
19 APPROVAL OF THE PROPOSED PARTIAL Mgmt For For
CONTRIBUTION OF ASSETS SUBJECT TO THE
DEMERGER REGIME, GRANTED BY THE COMPANY TO
ITS SUBSIDIARY L OREAL FRANCE, OF THE
COMPLETE AND AUTONOMOUS DIVISIONS OF
AFFAIRES MARCHE FRANCE AND DOMAINES D
EXCELLENCE, AS WELL AS THE LUXURY OF RETAIL
SECURITIES
20 APPROVAL OF THE PROPOSED PARTIAL Mgmt For For
CONTRIBUTION OF ASSETS SUBJECT TO THE
DEMERGER REGIME GRANTED BY THE COMPANY TO
ITS SUBSIDIARY L OREAL INTERNATIONAL
DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS
BUSINESS DIVISION L OREAL INTERNATIONAL
DISTRIBUTION
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0315/202303152300578
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI, SA Agenda Number: 717220901
--------------------------------------------------------------------------------------------------------------------------
Security: E6996D109
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: ES0157261019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ACCOUNTS AND MANAGEMENT REPORT FOR THE
FINANCIAL YEAR 2022
2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For
INFORMATION FOR THE FINANCIAL YEAR 2022
3 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
INDIVIDUAL RESULTS FOR THE FINANCIAL YEAR
2022
4 APPROVAL OF THE MANAGEMENT AND ACTIVITY OF Mgmt For For
THE BOARD OF DIRECTORS DURING THE FINANCIAL
YEAR 2022
5.1 REELECTION OF MR MARCOS PENA PINTO AS Mgmt For For
INDEPENDENT DIRECTOR FOR TERM SET OUT IN
BYLAWS
5.2 RATIFICATION AND REELECTION OF MRS TERESA Mgmt For For
CORZO SANTAMARIA AS INDEPENDENT DIRECTOR
FOR TERM SET OUT IN BYLAWS
6 APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION Mgmt For For
FOR DIRECTORS IN THEIR CAPACITY AS SUCH FOR
FINANCIAL YEAR 2023
7 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR
8 DELEGATION OF POWERS Mgmt For For
9 ANNUAL COMPANY DIRECTORS REMUNERATION Mgmt For For
REPORT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUN 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 7 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 07 JUN 2023: 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
--------------------------------------------------------------------------------------------------------------------------
LANDIS+GYR GROUP AG Agenda Number: 717311562
--------------------------------------------------------------------------------------------------------------------------
Security: H893NZ107
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: CH0371153492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 929453 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 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
. APPROPRIATION OF RESULTS
2.1 APPROPRIATION OF ACCUMULATED DEFICIT Mgmt For For
2.2 DISTRIBUTION FROM STATUTORY CAPITAL Mgmt For For
RESERVES
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
MANAGEMENT
4.1 2022 REMUNERATION REPORT (CONSULTATIVE Mgmt For For
VOTE)
4.2 MAXIMUM AGGREGATE REMUNERATION FOR THE Mgmt For For
BOARD OF DIRECTORS FOR THE TERM OF OFFICE
UNTIL THE 2024 GENERAL MEETING (BINDING
VOTE)
4.3 MAXIMUM AGGREGATE REMUNERATION FOR THE Mgmt For For
GROUP EXECUTIVE MANAGEMENT FOR THE
FINANCIAL YEAR 2024 STARTING APRIL 1, 2024
AND ENDING MARCH 31, 2025 (BINDING VOTE)
5.1.1 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: ANDREAS UMBACH
5.1.2 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ERIC ELZVIK
5.1.3 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: PETER MAINZ
5.1.4 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS SPREITER
5.1.5 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: CHRISTINA STERCKEN
5.1.6 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: LAUREEN TOLSON
5.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PETER CHRISTOPHER V. BASON
5.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: AUDREY ZIBLEMAN
5.3 RE-ELECTION OF THE CHAIROF THE BOARD OF Mgmt Against Against
DIRECTOR: ANDREAS UMBACH
5.4.1 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: ERIC ELZVIK
5.4.2 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: PETER MAINZ
5.4.3 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE: LAUREEN TOLSON
5.5 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZUG
5.6 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ADROIT ATTORNEYS, ZURICH
6.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF COMPANY PURPOSE . CAPITAL BAND
6.2.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ABOLISHMENT OF AUTHORIZED CAPITAL IN
ARTICLE 3C
6.2.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INDTRODUCTION OF CAPITAL BAND IN ARTICLE 3C
6.3.1 AMENDMENTS RELATING TO GENERAL MEETING: Mgmt For For
ITEMS REQUIRING A SIMPLE VOTING MAJORITY
6.3.2 AMENDMENTS RELATING TO GENERAL MEETING: Mgmt For For
ITEMS REQUIRING A QUALIFIED VOTING MAJORITY
6.4 AMENDMENTS RELATING TO THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT
6.5 OTHER AMENDMENTS Mgmt For For
7 PROPOSALS ON ADDITIONAL AGENDA ITEMS OR Mgmt Against Against
AMENDED PROPOSALS FROM THE BOARD OF
DIRECTORS
8 PROPOSALS ON ADDITIONAL AGENDA ITEMS OR Shr Against
AMENDED PROPOSALS FROM SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 717144339
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 31-May-2023
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT 04 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0412/202304122300769
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MEETING TYPE HAS BEEN CHANGED FROM
AGM TO MIX AND DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR 2022
3 ALLOCATION OF RESULTS FOR 2022 AND Mgmt For For
DETERMINATION OF DIVIDEND
4 APPOINTMENT OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE
L.22-10-34 I OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF COMPENSATION COMPONENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR GRANTED
IN RESPECT OF 2022 TO MS.ANGELES
GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF
DIRECTORS
7 APPROVAL OF COMPENSATION COMPONENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR GRANTED
IN RESPECT OF 2022 TO MR.BENOIT COQUART,
CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIR OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS
11 RENEWAL OF MS. ISABELLE BOCCON-GIBODS TERM Mgmt For For
OF OFFICE AS DIRECTOR
12 RENEWAL OF MR. BENONT COQUARTS TERM OF Mgmt For For
OFFICE AS DIRECTOR
13 RENEWAL OF MS. ANGELES GARCIA-POVEDAS TERM Mgmt For For
OF OFFICE AS DIRECTOR
14 RENEWAL OF MR. MICHEL LANDELS TERM OF Mgmt For For
OFFICE AS DIRECTOR
15 APPOINTMENT OF MS. VALERIE CHORT AS Mgmt For For
DIRECTOR
16 APPOINTMENT OF MS. CLARE SCHERRER AS Mgmt For For
DIRECTOR
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE ITS
OWN SHARES
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
DECREASE BY CANCELLATION OF TREASURY SHARES
19 POWERS FOR CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 MAY 2023: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LEM HOLDING SA Agenda Number: 717377673
--------------------------------------------------------------------------------------------------------------------------
Security: H48909149
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: CH0022427626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 52 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.4 MILLION
5.1 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
1.2 MILLION
5.2 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.3 MILLION
5.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION
6.1 REELECT ILAN COHEN AS DIRECTOR Mgmt Against Against
6.2 REELECT FRANCOIS GABELLA AS DIRECTOR Mgmt Against Against
6.3 REELECT ANDREAS HUERLIMANN AS DIRECTOR AND Mgmt Against Against
BOARD CHAIR
6.4 REELECT ULRICH LOOSER AS DIRECTOR Mgmt For For
6.5 REELECT UELI WAMPFLER AS DIRECTOR Mgmt Against Against
6.6 REELECT WERNER WEBER AS DIRECTOR Mgmt Against Against
7.1 REAPPOINT ANDREAS HUERLIMANN AS MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
7.2 REAPPOINT ULRICH LOOSER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
7.3 APPOINT WERNER WEBER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
8 DESIGNATE HARTMANN DREYER AS INDEPENDENT Mgmt For For
PROXY
9 RATIFY ERNST & YOUNG LTD. AS AUDITORS Mgmt For For
10.1 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS)
10.2 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
10.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
11 TRANSACT OTHER BUSINESS Mgmt Against Against
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
LENDLEASE GROUP Agenda Number: 716224415
--------------------------------------------------------------------------------------------------------------------------
Security: Q55368114
Meeting Type: AGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF NICHOLAS COLLISHAW AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.B RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.C RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR
CMMT BELOW RESOLUTIONS 2A TO 2C AND 3 IS FOR THE Non-Voting
COMPANY
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting
TRUST
--------------------------------------------------------------------------------------------------------------------------
LEONARDO S.P.A. Agenda Number: 717143109
--------------------------------------------------------------------------------------------------------------------------
Security: T6S996112
Meeting Type: AGM
Meeting Date: 08-May-2023
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0010 FINANCIAL STATEMENTS AT 31 DECEMBER 2022 Mgmt For For
AND RELATED REPORTS OF THE BOARD OF
DIRECTORS, OF INTERNAL AUDITORS AND OF
EXTERNAL AUDITORS. RELATED AND CONSEQUENT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT 31
DECEMBER 2022
0020 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
0030 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For
BOARD OF DIRECTORS
003A INDIVIDUAL RESOLUTION PROPOSAL PURSUANT TO Mgmt Abstain Against
ART. 126-BIS, PARAGRAPH 1, PENULTIMATE
SENTENCE, OF LEGISLATIVE DECREE NO. 58/98
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 3
SLATES AND TO SELECT CLEAR FOR THE OTHERS.
THANK YOU
004A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS. LIST PRESENTED BY THE ITALIAN
MINISTRY OF ECONOMY AND FINANCE,
REPRESENTING 30.204 OF THE SHARE CAPITAL
004B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For
DIRECTORS. LIST PRESENTED BY GREENWOOD
BUILDERS FUND II, LP, SACHEM HEAD LP,
SACHEM HEAD MASTER LP AND BANOR SICAV
MISTRAL LONG SHORT EQUITY, REPRESENTING
TOGETHER THE 1.552 OF THE SHARE CAPITAL
004C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS. LIST PRESENTED BY A GROUP OF
INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER 1.039 OF THE SHARE CAPITAL
0050 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
0060 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS
0070 REPORT ON REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: BINDING RESOLUTION ON
THE FIRST SECTION PURSUANT TO ART. 123-TER,
ITEM 3-TER, OF LEGISLATIVE DECREE N. 58/98
0080 REPORT ON REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: NO BINDING RESOLUTION ON
THE SECOND SECTION PURSUANT TO ART.123-TER,
ITEM 6, OF LEGISLATIVE DECREE N. 58/98
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906269 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITIONAL ITEMS ON THE AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
--------------------------------------------------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA Agenda Number: 717173354
--------------------------------------------------------------------------------------------------------------------------
Security: R4279D108
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: NO0003096208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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.A ELECT CHAIRMAN OF MEETING Mgmt No vote
2.B DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.50 PER SHARE
5.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 500,000 FOR CHAIRMAN AND NOK
300,000 FOR OTHER DIRECTORS
5.B APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
5.C APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote
5.D APPROVE REMUNERATION OF AUDITORS Mgmt No vote
6 APPROVE REMUNERATION STATEMENT Mgmt No vote
7 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
8.A ELECT BRITT KATHRINE DRIVENES AS DIRECTOR Mgmt No vote
8.B ELECT DIDRIK MUNCH AS DIRECTOR Mgmt No vote
8.C ELECT KAROLINE MOGSTER AS DIRECTOR Mgmt No vote
8.D ELECT ARE DRAGESUND (CHAIR) AS DIRECTOR Mgmt No vote
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
10 APPROVE ISSUANCE OF 50 MILLION SHARES FOR Mgmt No vote
PRIVATE PLACEMENTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 715813778
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600894.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600898.pdf
1 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS OF LINK FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022 TOGETHER WITH THE
INDEPENDENT AUDITORS REPORT THEREON
2 TO NOTE THE APPOINTMENT OF AUDITOR OF LINK Non-Voting
AND THE FIXING OF ITS REMUNERATION
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO ELECT MS JENNY GU JIALIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION.
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 716725291
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.2 Appoint a Director Takemori, Masayuki Mgmt For For
1.3 Appoint a Director Suzuki, Hitoshi Mgmt For For
1.4 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.5 Appoint a Director Kume, Yugo Mgmt For For
1.6 Appoint a Director Noritake, Fumitomo Mgmt For For
1.7 Appoint a Director Fukuda, Kengo Mgmt For For
1.8 Appoint a Director Uchida, Kazunari Mgmt For For
1.9 Appoint a Director Shiraishi, Takashi Mgmt For For
1.10 Appoint a Director Sugaya, Takako Mgmt For For
1.11 Appoint a Director Yasue, Reiko Mgmt For For
2.1 Appoint a Corporate Auditor Miidera, Naoki Mgmt For For
2.2 Appoint a Corporate Auditor Ishii, Mgmt For For
Yoshitada
2.3 Appoint a Corporate Auditor Matsuzaki, Mgmt For For
Masatoshi
2.4 Appoint a Corporate Auditor Sunaga, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 716817638
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
02 ELECTION OF MS C L TURNER Mgmt For For
03 ELECTION OF MR J S WHEWAY Mgmt For For
04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For
05 RE-ELECTION OF MR C A NUNN Mgmt For For
06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For
07 RE-ELECTION OF MR A P DICKINSON Mgmt For For
08 RE-ELECTION OF MS S C LEGG Mgmt For For
09 RE-ELECTION OF LORD LUPTON Mgmt For For
10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
11 RE-ELECTION OF MS H MEHTA Mgmt For For
12 RE-ELECTION OF MS C M WOODS Mgmt For For
13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For
14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For
15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE Mgmt For For
PER ORDINARY SHARE
16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For
17 AUTHORITY TO SET THE REMUNERATIONOF THE Mgmt For For
AUDITOR
18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG Mgmt For For
TERM INCENTIVE PLAN 2023
19 AUTHORITY FOR THE COMPANY AND Mgmt For For
ITSSUBSIDIARIES TO MAKE POLITICALDONATIONS
OR INCUR POLITICALEXPENDITURE
20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against
21 DIRECTORS AUTHORITY TO ALLOT SHARESIN Mgmt For For
RELATION TO THE ISSUE OFREGULATORY CAPITAL
CONVERTIBLEINSTRUMENTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OFFINANCING AN
ACQUISITIONTRANSACTION OR OTHER
CAPITALINVESTMENT
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THEISSUE OF
REGULATORY CAPITALCONVERTIBLE INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For
26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For
27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIVED AUDITOR NAME FOR
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 715953279
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2022
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
4 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
CREATION OF AN AUTHORIZED CAPITAL
5 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
HOLDING OF VIRTUAL SHAREHOLDER MEETINGS
6 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For
NAME OF THE MUNICIPALITY IN WHICH
LOGITECH'S REGISTERED SEAT IS LOCATED
7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt Against Against
INCENTIVE PLAN, INCLUDING AN INCREASE TO
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN
8 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2022
9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A Mgmt For For
BOARD OF DIRECTOR
9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF Mgmt For For
DIRECTOR
9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For
BOARD OF DIRECTOR
9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A Mgmt For For
BOARD OF DIRECTOR
9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF Mgmt For For
DIRECTOR
9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD Mgmt For For
OF DIRECTOR
9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For
BOARD OF DIRECTOR
9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD Mgmt For For
OF DIRECTOR
9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A Mgmt For For
BOARD OF DIRECTOR
9.J ELECTION OF MR. CHRISTOPHER JONES AS A Mgmt For For
BOARD OF DIRECTOR
9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF Mgmt For For
DIRECTOR
9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF Mgmt For For
DIRECTOR
10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For
11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.C RE-ELECTION OF MR. MICHAEL POLK AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
11.D ELECTION OF MR. KWOK WANG NG AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
12 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR
13 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For
MANAGEMENT TEAM FOR FISCAL YEAR 2024
14 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For
AUDITORS AND RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS LOGITECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023
15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 716832349
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE AND PAY A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIR OF THE REMUNERATION COMMITTEE
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt Against Against
15 TO RE-ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For
16 TO ELECT SCOTT GUTHRIE AS A DIRECTOR Mgmt Against Against
17 TO ELECT WILLIAM VEREKER AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
19 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION
20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against
SHARES
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt Against Against
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt Against Against
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH FOR THE PURPOSES OF FINANCING A
TRANSACTION
24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
25 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF SHARES FROM THE CONSORTIUM
SHAREHOLDERS
26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC Agenda Number: 715805149
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 13-Jul-2022
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 RE-ELECT PATRICK VAUGHAN AS DIRECTOR Mgmt Against Against
6 RE-ELECT ANDREW JONES AS DIRECTOR Mgmt For For
7 RE-ELECT MARTIN MCGANN AS DIRECTOR Mgmt For For
8 RE-ELECT JAMES DEAN AS DIRECTOR Mgmt For For
9 RE-ELECT ROSALYN WILTON AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For
11 RE-ELECT SUZANNE AVERY AS DIRECTOR Mgmt For For
12 RE-ELECT ROBERT FOWLDS AS DIRECTOR Mgmt For For
13 RE-ELECT KATERINA PATMORE AS DIRECTOR Mgmt For For
14 ELECT ALISTAIR ELLIOTT AS DIRECTOR Mgmt For For
15 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
16 AUTHORISE BOARD TO OFFER SCRIP DIVIDEND Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS NOTICE
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
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/telech
argements/BALO/pdf/2023/0313/202303132300500
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt Against Against
TO IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt Against Against
DELPHINE ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE FOR MR. Mgmt Against Against
ANTONIO BELLONI AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt Against Against
MARIE-JOSEE KRAVIS AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
MARIE-LAURE SAUTY DE CHALON AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE FOR MRS. Mgmt For For
NATACHA VALLA AS DIRECTOR
10 APPOINTMENT OF MR. LAURENT MIGNON AS Mgmt Against Against
DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE FOR LORD Mgmt Against Against
POWELL OF BAYSWATER AS CENSOR
12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS Mgmt Against Against
CENSOR
13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS
REFERRED TO IN SECTION I OF ARTICLE
L.22-10-9 OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING FINANCIAL YEAR 2022 OR ALLOCATED FOR
THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
PURCHASE PRICE OF 1,200 EUROS PER SHARE,
FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4
BILLION EUROS
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY INCORPORATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC
OFFERING (OTHER THAN THOSE REFERRED TO IN
SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE), COMMON
SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
THE OPTION OF A PRIORITY RIGHT
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF QUALIFIED INVESTORS OR A LIMITED
CIRCLE OF INVESTORS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE
OF OVERSUBSCRIPTION OF THE NUMBER OF
SECURITIES OFFERED
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION FOR
SECURITIES BROUGHT INTO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
27 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL, COMMON SHARES OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION FOR
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES, WITHIN THE LIMIT OF
1% OF THE CAPITAL
29 DELEGATION OF AUTHORITY TO GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF MEMBERS OF THE
GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL
30 SETTING OF THE OVERALL CEILING FOR Mgmt For For
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED IN ACCORDANCE WITH DELEGATIONS OF
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MANCHESTER UNITED PLC Agenda Number: 935859592
--------------------------------------------------------------------------------------------------------------------------
Security: G5784H106
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: MANU
ISIN: KYG5784H1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Avram Glazer Mgmt Against Against
1b. Election of Director: Joel Glazer Mgmt Against Against
1c. Election of Director: Richard Arnold Mgmt Against Against
1d. Election of Director: Cliff Baty Mgmt Against Against
1e. Election of Director: Kevin Glazer Mgmt Against Against
1f. Election of Director: Bryan Glazer Mgmt Against Against
1g. Election of Director: Darcie Glazer Mgmt Against Against
Kassewitz
1h. Election of Director: Edward Glazer Mgmt Against Against
1i. Election of Director: Robert Leitao Mgmt Against Against
1j. Election of Director: Manu Sawhney Mgmt Against Against
1k. Election of Director: John Hooks Mgmt Against Against
1l. Election of Director: Patrick Stewart Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST Agenda Number: 715873471
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MCT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE
AUDITOR'S REPORT THEREON
2 TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MCT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST Agenda Number: 715831346
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759S103
Meeting Type: AGM
Meeting Date: 19-Jul-2022
Ticker:
ISIN: SG2C32962814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MIT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 715831322
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: AGM
Meeting Date: 18-Jul-2022
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MLT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MLT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 715758756
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 05-Jul-2022
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt Against Against
3 RE-ELECT ARCHIE NORMAN Mgmt For For
4 RE-ELECT EOIN TONGE Mgmt For For
5 RE-ELECT EVELYN BOURKE Mgmt For For
6 RE-ELECT FIONA DAWSON Mgmt For For
7 RE-ELECT ANDREW FISHER Mgmt For For
8 RE-ELECT ANDY HALFORD Mgmt For For
9 RE-ELECT TAMARA INGRAM Mgmt For For
10 RE-ELECT JUSTIN KING Mgmt For For
11 RE-ELECT SAPNA SOOD Mgmt For For
12 ELECT STUART MACHIN Mgmt For For
13 ELECT KATIE BICKERSTAFFE Mgmt For For
14 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
16 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
17 AUTHORISE ALLOTMENT OF SHARES Mgmt Against Against
18 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
20 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
21 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
22 RENEWAL OF SHARE INCENTIVE PLAN RULES Mgmt For For
23 SECTION 190 TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 717321107
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Corporate Officers
2.1 Appoint a Director Kokubu, Fumiya Mgmt For For
2.2 Appoint a Director Kakinoki, Masumi Mgmt For For
2.3 Appoint a Director Terakawa, Akira Mgmt For For
2.4 Appoint a Director Furuya, Takayuki Mgmt For For
2.5 Appoint a Director Takahashi, Kyohei Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Kitera, Masato Mgmt For For
2.8 Appoint a Director Ishizuka, Shigeki Mgmt For For
2.9 Appoint a Director Ando, Hisayoshi Mgmt For For
2.10 Appoint a Director Hatano, Mutsuko Mgmt For For
3 Appoint a Corporate Auditor Ando, Takao Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 717320535
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For
1.3 Appoint a Director Kadono, Minoru Mgmt For For
1.4 Appoint a Director Morita, Wataru Mgmt For For
1.5 Appoint a Director Nakano, Kenjiro Mgmt For For
1.6 Appoint a Director Ushino, Kenichiro Mgmt For For
1.7 Appoint a Director Fujioka, Yuka Mgmt For For
1.8 Appoint a Director Tsuji, Koichi Mgmt For For
2.1 Appoint a Corporate Auditor Terao, Takehiko Mgmt For For
2.2 Appoint a Corporate Auditor Uchiyama, Yuki Mgmt For For
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MATAS A/S Agenda Number: 717377786
--------------------------------------------------------------------------------------------------------------------------
Security: K6S686100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: DK0060497295
--------------------------------------------------------------------------------------------------------------------------
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 VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1.
THANK YOU
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANYS ACTIVITIES FOR THE FINANCIAL YEAR
2022/23
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT FOR THE FINANCIAL YEAR
2022/23
3 DISTRIBUTION OF PROFIT FOR THE YEAR Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT,
INCLUDING DECLARATION OF DIVIDENDS
4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT
5 PRESENTATION OF THE COMPANYS REMUNERATION Mgmt For For
REPORT FOR AN ADVISORY VOTE
6 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2023/24
7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LARS VINGE FREDERIKSEN
7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK TAUDORF LORENSEN
7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: METTE MAIX
7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BIRGITTE NIELSEN
7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KENNETH MELCHIOR
7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARIE-LOUISE (MALOU) AAMUND
8.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB (PWC)
9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against
ADOPTION OF A NEW ARTICLE IN THE COMPANYS
ARTICLES OF ASSOCIATION IN RESPECT OF
ELECTRONIC GENERAL MEETINGS
10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against
AMENDMENT OF THE AUTHORISATIONS TO INCREASE
THE COMPANYS SHARE CAPITAL IN ARTICLES
3.1-3.3 OF THE ARTICLES OF ASSOCIATION
10.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
11 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 JUN 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 07 JUN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 07 JUN 2023: 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
--------------------------------------------------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO. Agenda Number: 717320294
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Namio Mgmt For For
2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For
2.4 Appoint a Director Matsumoto, Takashi Mgmt For For
2.5 Appoint a Director Obe, Shingo Mgmt For For
2.6 Appoint a Director Ishibashi, Akio Mgmt For For
2.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For
2.8 Appoint a Director Watanabe, Ryoichi Mgmt For For
2.9 Appoint a Director Matsuda, Takashi Mgmt For For
2.10 Appoint a Director Matsushita, Isao Mgmt For For
2.11 Appoint a Director Omura, Hiroo Mgmt For For
2.12 Appoint a Director Kimura, Keiji Mgmt For For
2.13 Appoint a Director Tanima, Makoto Mgmt For For
2.14 Appoint a Director Kawai, Junko Mgmt For For
2.15 Appoint a Director Okiyama, Tomoko Mgmt For For
3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG Agenda Number: 716423710
--------------------------------------------------------------------------------------------------------------------------
Security: A42818103
Meeting Type: EGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: AT0000938204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For
COMPOSITION
2 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS Mgmt For For
3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against
4.1 NEW/AMENDED PROPOSALS FROM SHAREHOLDERS Mgmt Against Against
4.2 NEW/AMENDED PROPOSALS FROM MANAGEMENT AND Mgmt Against Against
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG Agenda Number: 716839571
--------------------------------------------------------------------------------------------------------------------------
Security: A42818103
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: AT0000938204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For
BOARD
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 APPROVAL OF REMUNERATION REPORT Mgmt Against Against
8 ELECTION OF MEMBER OF SUPERVISORY BOARD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 715698001
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: OGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2021
2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against
KASIERER CPA FIRM AS COMPANY AUDITING
ACCOUNTANTS AND REPORT OF ITS COMPENSATION
FOR 2021
3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTORS: MR. YONATAN BASSI,
BOARD CHAIRMAN
3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTORS: MR. SHIMON ZELAS, CEO
3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTORS: MS. SHIRITH KASHER,
INDEPENDENT DIRECTOR
3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTORS: MR. JEREMY PRELING
3.5 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTORS: MR. ARIEL BRIN DOLINKO
3.6 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTORS: MS. MORAN KUPERMAN
3.7 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTORS: MR. RON COHEN
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 716010892
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: EGM
Meeting Date: 03-Oct-2022
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 RE-ELECT MRS. RONI MENINGER TO SERVE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2 RE-ELECT MR. SHLOMO LIRAN TO SERVE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 716428683
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: EGM
Meeting Date: 18-Jan-2023
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 INCREASE OF COMPANY CEO'S SALARY Mgmt For For
2 EXTENSION OF COMPANY REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD Agenda Number: 716091311
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 ELECTION OF PETER EVERINGHAM AS A DIRECTOR Mgmt For For
3 ELECTION OF KATHRYN FAGG AO AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF DAVID FAGAN AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A Mgmt For For
DIRECTOR
6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
8 AMENDMENTS TO CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 717353685
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawamura, Kazuo Mgmt For For
1.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For
1.3 Appoint a Director Matsuda, Katsunari Mgmt For For
1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
1.5 Appoint a Director Furuta, Jun Mgmt For For
1.6 Appoint a Director Matsumura, Mariko Mgmt For For
1.7 Appoint a Director Kawata, Masaya Mgmt For For
1.8 Appoint a Director Kuboyama, Michiko Mgmt For For
1.9 Appoint a Director Peter D. Pedersen Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Komatsu, Masakazu
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD Agenda Number: 716817878
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: EGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE ACTIVITY DEMARCATION ARRANGEMENT Mgmt For For
BETWEEN THE COMPANY AND LIORA OFER,
CONTROLLER AND OFFICER
CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SGM TO EGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD Agenda Number: 717305723
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: SGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ELECT PEER NADIR AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG Agenda Number: 716817361
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE 2024 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2024 AGM
5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2024 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS
AFTER THE 2024 AGM
6 ELECT STEFAN PIERER TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 APPROVE CREATION OF EUR 1 BILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
12 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 716975238
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 868699 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF 8 RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL 2022
3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For
THE NET RETAINED PROFIT FOR FISCAL 2022
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD FOR FISCAL 2022
5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR FISCAL 2022
6 RESOLUTION ON THE APPROVAL OF THE 2022 Mgmt For For
COMPENSATION REPORT
7 RESOLUTION ON REVOCATION OF AN EXISTING AND Mgmt For For
CREATION OF A NEW AUTHORIZATION TO ISSUE
WARRANT/CONVERTIBLE BONDS, PARTICIPATION
RIGHTS OR PARTICIPATION BONDS OR A
COMBINATION AND AUTHORIZATION TO EXCLUDE
THE SUBSCRIPTION RIGHTS WITH THE REVOCATION
OF THE CURRENT AND CREATION OF A NEW
CONTINGENT CAPITAL II AND AMENDMENT OF THE
ARTICLES OF ASSOCIATION
8.1 RESOLUTION ON THE ADDITION OF THE ARTICLES Mgmt For For
OF ASSOCIATION AUTHORIZING THE EXECUTIVE
BOARD TO CONDUCT ANNUAL GENERAL MEETINGS
8.2 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION TO ENABLE PARTICIPATION OF
SUPERVISORY BOARD MEMBERS AT THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
--------------------------------------------------------------------------------------------------------------------------
MERCURY NZ LTD Agenda Number: 716012846
--------------------------------------------------------------------------------------------------------------------------
Security: Q5971Q108
Meeting Type: AGM
Meeting Date: 22-Sep-2022
Ticker:
ISIN: NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JAMES BRUCE MILLER AS A Mgmt Against Against
DIRECTOR
2 TO ELECT LORRAINE WITTEN AS A DIRECTOR Mgmt Against Against
3 TO ELECT SUSAN PETERSON AS A DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 716834139
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
1.3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
FOR FY 2023
4.2 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
FOR FY 2024, 2025 AND 2026
5.1 REELECT JAVIER GARCIA-CARRANZA BENJUMEA AS Mgmt Against Against
DIRECTOR
5.2 REELECT FRANCISCA ORTEGA FERNANDEZ-AGERO AS Mgmt Against Against
DIRECTOR
5.3 REELECT PILAR CAVERO MESTRE AS DIRECTOR Mgmt For For
5.4 REELECT JUAN MARIA AGUIRRE GONZALO AS Mgmt Against Against
DIRECTOR
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
9.1 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 1 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
9.2 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
BONDS/DEBENTURES AND/OR OTHER DEBT
SECURITIES UP TO EUR 6 BILLION
10.1 AMEND ARTICLE 44 RE: AUDIT AND CONTROL Mgmt For For
COMMITTEE
10.2 AMEND ARTICLE 45 RE: APPOINTMENTS AND Mgmt For For
REMUNERATION COMMITTEE
11 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APRIL 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD Agenda Number: 715965832
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL REPORT Non-Voting
2.A TO ELECT MR MARK JOHNSON AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR PETER BIRTLES AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO MR DOUGLAS JONES, GROUP CEO
--------------------------------------------------------------------------------------------------------------------------
METROPOLE TELEVISION SA Agenda Number: 716806255
--------------------------------------------------------------------------------------------------------------------------
Security: F62379114
Meeting Type: MIX
Meeting Date: 25-Apr-2023
Ticker:
ISIN: FR0000053225
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 -
APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND
COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
4 STATUTORY AUDITORS SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND APPROVAL OF THESE
AGREEMENTS
5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF THE COMPANY CMA-CGM PARTICIPATIONS AS
MEMBER OF THE SUPERVISORY BOARD AS
REPLACEMENT FOR MRS. MOUNA SEPEHRI, WHO
RESIGNED
6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MRS. INGRID HEISSERER AS MEMBER OF THE
SUPERVISORY BOARD, AS REPLACEMENT FOR MRS.
JENNIFER MULLIN, WHO RESIGNED
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
INGRID HEISSERER, AS MEMBER OF THE
SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MRS. SISKA Mgmt Against Against
GHESQUIERE, AS MEMBER OF THE SUPERVISORY
BOARD
9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR THE COMPANY'S
CORPORATE OFFICERS
10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE
MANAGEMENT BOARD
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD
12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. THOMAS VALENTIN IN HIS CAPACITY AS
MEMBER OF THE MANAGEMENT BOARD
13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. REGIS RAVANAS IN HIS CAPACITY AS MEMBER
OF THE MANAGEMENT BOARD
14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. JEROME LEFEBURE IN HIS CAPACITY AS A
MEMBER OF THE MANAGEMENT BOARD
15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO
MR. DAVID LARRAMENDY AS MEMBER OF THE
MANAGEMENT BOARD
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THEIR
TERM OF OFFICE
17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED FOR THE SAME YEAR TO MR. ELMAR
HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD
18 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO BUY
BACK ITS OWN SHARES IN ACCORDANCE WITH
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO CANCEL TREASURY SHARES
HELD BY THE COMPANY REPURCHASED IN
ACCORDANCE ARTICLE L.22-10-62 OF THE FRENCH
COMMERCIAL CODE
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
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 VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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 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 21 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0320/202303202300601
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
METROVACESA SA Agenda Number: 716266538
--------------------------------------------------------------------------------------------------------------------------
Security: E7409N346
Meeting Type: EGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: ES0105122024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 NOVEMBER 2022. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE DISTRIBUTION OF SHARE ISSUANCE Mgmt For For
PREMIUM
2.1 REELECT EMMA FERNANDEZ ALONSO AS DIRECTOR Mgmt For For
2.2 REELECT VICENTE MORENO GARCIA-MANSILLA AS Mgmt For For
DIRECTOR
2.3 REELECT BEATRIZ PUENTE FERRERAS AS DIRECTOR Mgmt For For
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
METROVACESA SA Agenda Number: 716820471
--------------------------------------------------------------------------------------------------------------------------
Security: E7409N346
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: ES0105122024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS OF
METROVACESA, S.A. BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY, STATEMENT OF CASH FLOWS AND MEMORY
AND OF THE CONSOLIDATED ANNUAL ACCOUNTS
CORRESPONDING TO THE YEAR ENDED AT THE 31
OF DECEMBER, 2022, AND OF METROVACESA'S
MANAGEMENT REPORTS , S.A. AND ITS
CONSOLIDATED GROUP CORRESPONDING TO THE
SAME FINANCIAL YEAR
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT AND PERFORMANCE OF THE BOARD
OF DIRECTORS DURING THE YEAR ENDED AT THE
31 OF DECEMBER, 2022
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL FOR THE APPLICATION OF THE
INDIVIDUAL RESULT CORRESPONDING TO THE YEAR
ENDED AT THE 31 OF DECEMBER, 2022
4 APPROVAL, IF APPLICABLE, OF THE Mgmt For For
DISTRIBUTION OF DIVIDENDS CHARGED TO
UNRESTRICTED RESERVES
5 RE ELECTION OF AUDITORS OF THE COMPANY AND Mgmt For For
ITS CONSOLIDATED GROUP
6 APPROVAL OF THE NEW REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
7 AUTHORIZATION TO REDUCE THE PERIOD FOR Mgmt For For
CALLING EXTRAORDINARY GENERAL MEETINGS
8 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For
REGISTRATION, DEVELOPMENT, INTERPRETATION,
RECTIFICATION AND EXECUTION OF THE ADOPTED
AGREEMENTS
9 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR ENDED
AT THE 31 OF DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APRIL 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG Agenda Number: 717040961
--------------------------------------------------------------------------------------------------------------------------
Security: H5498Z128
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CH0108503795
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT FRANZ RICHTER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
4.1.2 REELECT ANDREAS HERZOG AS DIRECTOR Mgmt For For
4.1.3 REELECT MARK KEREKES AS DIRECTOR Mgmt Against Against
4.1.4 REELECT URS SCHENKER AS DIRECTOR Mgmt Against Against
4.1.5 REELECT KATRIN WEHR-SEITER AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT ANDREAS HERZOG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 REAPPOINT URS SCHENKER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
6 DESIGNATE ANDRE WEBER AS INDEPENDENT PROXY Mgmt For For
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 955,000
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.8 MILLION
8 APPROVE CREATION OF CHF 29.5 MILLION POOL Mgmt For For
OF CONDITIONAL CAPITAL FOR BONDS OR SIMILAR
DEBT INSTRUMENTS
9 AMEND CORPORATE PURPOSE Mgmt For For
10.1 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
10.2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE N.V. Agenda Number: 716638323
--------------------------------------------------------------------------------------------------------------------------
Security: N5673Q102
Meeting Type: EGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: NL0015000N09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 PROPOSAL TO CANCEL MFE SHARES A HELD BY MFE Mgmt For For
0020 PROPOSAL TO ENTER INTO A CROSS-BORDER Mgmt For For
MERGER BY ABSORPTION OF MEDIASET ESPANA
COMUNICACION, S.A. ("MES") (AS ABSORBED
COMPANY) WITH AND INTO THE COMPANY (AS
ABSORBING COMPANY), PURSUANT TO THE TERMS
AND CONDITIONS OF THE COMMON CROSS-BORDER
MERGER PLAN PREPARED AND SIGNED ON 30
JANUARY 2023 BY THE MEMBERS OF THE BOARDS
OF DIRECTORS OF BOTH COMPANIES INVOLVED IN
THE CROSS-BORDER MERGER (THE "MERGER")
CMMT 03 FEB 2023: 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 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 0030 AND ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
FURTHER CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE N.V. Agenda Number: 717279118
--------------------------------------------------------------------------------------------------------------------------
Security: N5673Q102
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: NL0015000N09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2.a RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting
2.b ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt For For
2.c REMUNERATION POLICY Mgmt For For
2.d 2022 REMUNERATION REPORT Mgmt Against Against
2.e RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.f APPROVAL OF THE 2022 DIVIDEND Mgmt For For
3.a DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FEDELE CONFALONIERI
3.b DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS PIER SILVIO BERLUSCONI
3.c DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS STEFANIA BARIATTI
3.d DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS MARINA BERLUSCONI
3.e DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS MARINA BROG
3.f DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS RAFFAELE CAPPIELLO
3.g DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS COSTANZA ESCLAPON DE
VILLENEUVE
3.h DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS GIULIO GALLAZZI
3.i DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS MARCO GIORDANI
3.j DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS GINA NIERI
3.k DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS DANILO PELLEGRINO
3.l DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS ALESSANDRA PICCININO
3.m DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS NICCOLO QUERCI
3.n DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS STEFANO SALA
3.o DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS CARLO SECCHI
4 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
REPURCHASE SHARES IN THE COMPANY
5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES A AND RESTRICT OR
EXCLUDE PRE-EMPTIVE RIGHTS
6.a AMENDMENT RELATING TO THE IMPLEMENTATION OF Mgmt Against Against
THE POSSIBILITY TO HOLD VIRTUAL GENERAL
MEETINGS
6.b AMENDMENT RELATING TO A REVERSE STOCK SPLIT Mgmt For For
7 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 910693 DUE TO RECEIVED UPDATED
AGENDA WITH INTERCHANGE OF RESOLUTION 6.A
AND 6.B. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD Agenda Number: 716011010
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: EGM
Meeting Date: 09-Sep-2022
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0821/2022082100047.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0821/2022082100053.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 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SERVICES AGREEMENT DATED AUGUST 21, 2022
ENTERED INTO AMONG THE MANAGING DIRECTOR
AND MGM GRAND PARADISE PURSUANT TO WHICH
MS. PANSY HO WILL SERVE AS THE MANAGING
DIRECTOR OF MGM GRAND PARADISE FOR THE SAME
TERM AS THE CONCESSION TERM IN
CONSIDERATION OF THE REMUNERATION AND
INCENTIVE PAYMENTS SET OUT THEREIN, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER (B) TO
AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO
ALL SUCH ACTS AND THINGS, TO SIGN AND
EXECUTE DOCUMENTS OR AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY AND TO DO SUCH OTHER
THINGS AND TO TAKE ALL SUCH ACTIONS AS HE
OR SHE CONSIDERS NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF
GIVING EFFECT TO OR IN CONNECTION WITH THE
SERVICES AGREEMENT AND ANY TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AGREE TO
SUCH VARIATION, AMENDMENTS OR WAIVER OF
MATTERS RELATING THERETO AS ARE, IN THE
OPINION OF SUCH DIRECTOR, IN THE INTERESTS
OF THE COMPANY AND ITS SHAREHOLDERS AS A
WHOLE
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD Agenda Number: 717113170
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042400860.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042400983.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE DIRECTORS)
AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2022
2A1 TO RE-ELECT MR. WILLIAM JOSEPH HORNBUCKLE Mgmt Against Against
AS AN EXECUTIVE DIRECTOR
2A2 TO RE-ELECT MS. PANSY CATILINA CHIU KING HO Mgmt Against Against
AS AN EXECUTIVE DIRECTOR
2A3 TO RE-ELECT MR. DANIEL J. TAYLOR AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2A4 TO RE-ELECT MR. CHEE MING LIU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2B TO ELECT MS. JENY LAU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2C TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES AT THE
DATE OF PASSING THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AT THE DATE OF PASSING THIS
RESOLUTION
6 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against
ARE REPURCHASED UNDER THE GENERAL MANDATE
IN RESOLUTION (5) TO THE TOTAL NUMBER OF
THE SHARES WHICH MAY BE ISSUED UNDER THE
GENERAL MANDATE IN RESOLUTION (4)
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN RESOLUTION (7) IN THE NOTICE OF
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 717147753
--------------------------------------------------------------------------------------------------------------------------
Security: L6388G134
Meeting Type: MIX
Meeting Date: 31-May-2023
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 APPOINT ALEXANDER KOCH AS CHAIRMAN OF Mgmt For For
MEETING AND EMPOWER CHAIRMAN TO APPOINT
OTHER MEMBERS OF BUREAU
A.2 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For
REPORTS
A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
A.4 APPROVE ALLOCATION OF INCOME Mgmt For For
A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.6 FIX NUMBER OF DIRECTORS AT TEN Mgmt For For
A.7 REELECT JOSE ANTONIO RIOS GARCIA AS Mgmt For For
DIRECTOR
A.8 REELECT BRUCE CHURCHILL AS DIRECTOR Mgmt For For
A.9 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For
A.10 REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt Against Against
A.11 REELECT MAURICIO RAMOS AS DIRECTOR Mgmt For For
A.12 ELECT MARIA TERESA ARNAL AS DIRECTOR Mgmt For For
A.13 ELECT BLANCA TREVINO DE VEGA AS DIRECTOR Mgmt For For
A.14 ELECT THOMAS REYNAUD AS DIRECTOR Mgmt For For
A.15 ELECT NICOLAS JAEGER AS DIRECTOR Mgmt Against Against
A.16 ELECT MICHAEL GOLAN AS DIRECTOR Mgmt For For
A.17 REELECT JOSE ANTONIO RIOS GARCIA AS BOARD Mgmt For For
CHAIRMAN
A.18 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
A.19 APPROVE ERNST & YOUNG S.A., LUXEMBOURG AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
A.20 APPROVE PROCEDURE ON APPOINTMENT OF Mgmt For For
NOMINATION COMMITTEE AND DETERMINATION OF
ASSIGNMENT OF NOMINATION COMMITTEE
A.21 APPROVE SHARE REPURCHASE PLAN Mgmt For For
A.22 APPROVE REMUNERATION REPORT Mgmt For For
A.23 APPROVE SENIOR MANAGEMENT REMUNERATION Mgmt For For
POLICY
A.24 APPROVE SHARE-BASED INCENTIVE PLANS Mgmt For For
E.1 APPOINT ALEXANDER KOCH AS CHAIRMAN OF Mgmt For For
MEETING AND EMPOWER CHAIRMAN TO APPOINT
OTHER MEMBERS OF BUREAU
E.2 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt For For
ARTICLES OF ASSOCIATION
E.3 APPROVE RENEWAL OF THE AUTHORIZATION Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO ISSUE
NEW SHARES AND AMEND ARTICLES OF
ASSOCIATION
E.4 RECEIVE AND APPROVE DIRECTORS' SPECIAL Mgmt For For
REPORT AND GRANT POWER TO REMOVE OR LIMIT
THE PREFERENTIAL SUBSCRIPTION RIGHT
E.5 APPROVE FULL RESTATEMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 02 MAY 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAY 2023: 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
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 716156737
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTION 1 TO 2.3, 4 IS FOR THE Non-Voting
COMPANY
2.1 RE-ELECTION OF JANE HEWITT Mgmt For For
2.2 RE-ELECTION OF PETER NASH Mgmt Against Against
2.3 ELECTION OF DAMIEN FRAWLEY Mgmt For For
CMMT BELOW RESOLUTION 3 IS FOR THE COMPANY AND Non-Voting
TRUST
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEE POOL
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL GROUP CORPORATION Agenda Number: 717352506
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Jean-Marc Gilson Mgmt For For
1.2 Appoint a Director Fujiwara, Ken Mgmt For For
1.3 Appoint a Director Glenn Fredrickson Mgmt For For
1.4 Appoint a Director Fukuda, Nobuo Mgmt For For
1.5 Appoint a Director Hashimoto, Takayuki Mgmt For For
1.6 Appoint a Director Hodo, Chikatomo Mgmt For For
1.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For
1.8 Appoint a Director Yamada, Tatsumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 717313299
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For
2.2 Appoint a Director Nakanishi, Katsuya Mgmt For For
2.3 Appoint a Director Tanaka, Norikazu Mgmt For For
2.4 Appoint a Director Kashiwagi, Yutaka Mgmt For For
2.5 Appoint a Director Nouchi, Yuzo Mgmt For For
2.6 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For
2.8 Appoint a Director Akiyama, Sakie Mgmt For For
2.9 Appoint a Director Sagiya, Mari Mgmt For For
3 Appoint a Corporate Auditor Murakoshi, Mgmt For For
Akira
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Adoption and Disclosure of Short-term
and Mid-term Greenhouse Gas Emission
Reduction Targets Aligned with the Goals of
the Paris Agreement)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Disclosure of How the Company Evaluates
the Consistency of Each New Material
Capital Expenditure with a Net Zero
Greenhouse Gas Emissions by 2050 Scenario)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 717369121
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshida, Junichi Mgmt For For
2.2 Appoint a Director Nakajima, Atsushi Mgmt For For
2.3 Appoint a Director Naganuma, Bunroku Mgmt For For
2.4 Appoint a Director Umeda, Naoki Mgmt For For
2.5 Appoint a Director Hirai, Mikihito Mgmt For For
2.6 Appoint a Director Nishigai, Noboru Mgmt For For
2.7 Appoint a Director Katayama, Hiroshi Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.10 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.11 Appoint a Director Nagase, Shin Mgmt For For
2.12 Appoint a Director Sueyoshi, Wataru Mgmt For For
2.13 Appoint a Director Sonoda, Ayako Mgmt For For
2.14 Appoint a Director Melanie Brock Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 717367949
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kurai, Toshikiyo Mgmt For For
1.2 Appoint a Director Fujii, Masashi Mgmt For For
1.3 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For
1.4 Appoint a Director Nagaoka, Naruyuki Mgmt For For
1.5 Appoint a Director Kitagawa, Motoyasu Mgmt For For
1.6 Appoint a Director Yamaguchi, Ryozo Mgmt For For
1.7 Appoint a Director Kedo, Ko Mgmt For For
1.8 Appoint a Director Isahaya, Yoshinori Mgmt For For
1.9 Appoint a Director Hirose, Haruko Mgmt For For
1.10 Appoint a Director Suzuki, Toru Mgmt For For
1.11 Appoint a Director Manabe, Yasushi Mgmt For For
1.12 Appoint a Director Kurihara, Kazue Mgmt For For
2.1 Appoint a Corporate Auditor Mizukami, Mgmt For For
Masamichi
2.2 Appoint a Corporate Auditor Watanabe, Go Mgmt Against Against
2.3 Appoint a Corporate Auditor Inari, Masato Mgmt For For
2.4 Appoint a Corporate Auditor Matsuyama, Mgmt Against Against
Yasuomi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kanzaki, Hiroaki
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 717298271
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For
2.2 Appoint a Director Hori, Kenichi Mgmt For For
2.3 Appoint a Director Uno, Motoaki Mgmt For For
2.4 Appoint a Director Takemasu, Yoshiaki Mgmt For For
2.5 Appoint a Director Nakai, Kazumasa Mgmt For For
2.6 Appoint a Director Shigeta, Tetsuya Mgmt For For
2.7 Appoint a Director Sato, Makoto Mgmt For For
2.8 Appoint a Director Matsui, Toru Mgmt For For
2.9 Appoint a Director Daikoku, Tetsuya Mgmt For For
2.10 Appoint a Director Samuel Walsh Mgmt For For
2.11 Appoint a Director Uchiyamada, Takeshi Mgmt For For
2.12 Appoint a Director Egawa, Masako Mgmt For For
2.13 Appoint a Director Ishiguro, Fujiyo Mgmt For For
2.14 Appoint a Director Sarah L. Casanova Mgmt For For
2.15 Appoint a Director Jessica Tan Soon Neo Mgmt For For
3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Hirotatsu
3.2 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For
3.3 Appoint a Corporate Auditor Shiotani, Mgmt For For
Kimiro
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 717352493
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L136
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For
2.2 Appoint a Director Hashimoto, Osamu Mgmt For For
2.3 Appoint a Director Yoshino, Tadashi Mgmt For For
2.4 Appoint a Director Nakajima, Hajime Mgmt For For
2.5 Appoint a Director Ando, Yoshinori Mgmt For For
2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
2.7 Appoint a Director Mabuchi, Akira Mgmt For For
2.8 Appoint a Director Mimura, Takayoshi Mgmt For For
3.1 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
3.2 Appoint a Corporate Auditor Ono, Junshi Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors and Approve Details
of the Restricted-Stock Compensation to be
received by Directors (Excluding Outside
Directors)
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komoda, Masanobu Mgmt For For
2.2 Appoint a Director Ueda, Takashi Mgmt For For
2.3 Appoint a Director Yamamoto, Takashi Mgmt For For
2.4 Appoint a Director Miki, Takayuki Mgmt For For
2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt For For
2.6 Appoint a Director Suzuki, Shingo Mgmt For For
2.7 Appoint a Director Tokuda, Makoto Mgmt For For
2.8 Appoint a Director Osawa, Hisashi Mgmt For For
2.9 Appoint a Director Nakayama, Tsunehiro Mgmt For For
2.10 Appoint a Director Ito, Shinichiro Mgmt For For
2.11 Appoint a Director Kawai, Eriko Mgmt For For
2.12 Appoint a Director Indo, Mami Mgmt For For
3.1 Appoint a Corporate Auditor Hamamoto, Mgmt For For
Wataru
3.2 Appoint a Corporate Auditor Nakazato, Mgmt For For
Minoru
3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD Agenda Number: 716525742
--------------------------------------------------------------------------------------------------------------------------
Security: M5514Q106
Meeting Type: EGM
Meeting Date: 20-Feb-2023
Ticker:
ISIN: IL0002260193
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION POLICY
CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
16 FEB 2023 TO 20 FEB 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 715819871
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 09-Aug-2022
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REELECT JOSEPH FELLUS AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 716370767
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: AGM
Meeting Date: 21-Dec-2022
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt Against Against
AUDITORS AND REPORT ON FEES PAID TO THE
AUDITORS
3.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt Against Against
3.2 REELECT RON GAZIT AS DIRECTOR Mgmt Against Against
3.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt Against Against
3.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt Against Against
3.5 REELECT ILAN KREMER AS DIRECTOR Mgmt Against Against
3.6 REELECT ELI ALROY AS DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 716773165
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE CASH GRANT TO TWO OFFICERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 717353281
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.2 Appoint a Director Sato, Ryoji Mgmt For For
1.3 Appoint a Director Tsukioka, Takashi Mgmt For For
1.4 Appoint a Director Ono, Kotaro Mgmt For For
1.5 Appoint a Director Shinohara, Hiromichi Mgmt For For
1.6 Appoint a Director Yamamoto, Masami Mgmt For For
1.7 Appoint a Director Kobayashi, Izumi Mgmt For For
1.8 Appoint a Director Noda, Yumiko Mgmt For For
1.9 Appoint a Director Imai, Seiji Mgmt Against Against
1.10 Appoint a Director Hirama, Hisaaki Mgmt For For
1.11 Appoint a Director Kihara, Masahiro Mgmt Against Against
1.12 Appoint a Director Umemiya, Makoto Mgmt For For
1.13 Appoint a Director Wakabayashi, Motonori Mgmt For For
1.14 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Issuing and Disclosing a Transition Plan
to Align Lending and Investment Portfolios
with the Paris Agreement's 1.5 Degree Goal
Requiring Net Zero Emissions by 2050)
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 717057877
--------------------------------------------------------------------------------------------------------------------------
Security: W56523231
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: SE0018012494
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
11.1 APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For
11.2 APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For
11.3 APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For
11.4 APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For
11.5 APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For
11.6 APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For
11.7 APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For
11.8 APPROVE DISCHARGE OF FLORIAN SCHUHBAUER Mgmt For For
11.9 APPROVE DISCHARGE OF MARIA REDIN Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt Against Against
13 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS OF BOARD (0)
14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND
SEK 700,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
15 APPROVE REMUNERATION OF AUDITORS Mgmt For For
16.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt For For
16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt Against Against
16.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For
16.D REELECT SIMON LEUNG AS DIRECTOR Mgmt For For
16.E REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt Against Against
16.F REELECT FLORIAN SCHUHBAUER AS DIRECTOR Mgmt Against Against
16.G ELECT LIIA NOU AS NEW DIRECTOR Mgmt For For
16.H ELECT SUSANNE MAAS AS NEW DIRECTOR Mgmt For For
17 REELECT SIMON DUFFY AS BOARD CHAIR Mgmt Against Against
18.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
18.2 RATIFY KPMG AB AS AUDITORS Mgmt For For
19.A APPROVE INCENTIVE PLAN 2023 FOR KEY Mgmt Against Against
EMPLOYEES
19.B APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN 2023 FINANCING THROUGH Mgmt Against Against
REPURCHASE OF CLASS C SHARES
19.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt Against Against
PARTICIPANTS
19.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
THROUGH EQUITY SWAP AGREEMENT WITH THIRD
PARTY
20.A APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
20.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
21 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
23 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
24 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt For For
APPROVE ISSUANCE OF 6 MILLION SHARES TO
SELLERS OF NINJA KIWI
25 CLOSE MEETING Non-Voting
CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 18 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 APR 2023: 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 18 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 716789637
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO ELECT ANKE GROTH AS A DIRECTOR Mgmt For For
6 TO ELECT SAKI MACOZOMA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
14 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING TO BE HELD IN 2024
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 DAYS NOTICE
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 716737866
--------------------------------------------------------------------------------------------------------------------------
Security: G6258H101
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE DIRECTOR'S
REMUNERATION POLICY FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE RULES OF THE Mgmt For For
MONEYSUPERMARKET.COM GROUP PLC RESTRICTED
SHARE PLAN
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
6 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER DUFFY AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT SARAH WARBY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CAROLINE BRITTON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LESLEY JONES AS A DIRECTOR Mgmt For For
11 TO ELECT RAKESH SHARMA AS A DIRECTOR Mgmt For For
12 TO ELECT NIALL MCBRIDE AS A DIRECTOR Mgmt For For
13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS AND INCURRING OF POLITICAL
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
LIMITED TO AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MONTEA NV Agenda Number: 716522429
--------------------------------------------------------------------------------------------------------------------------
Security: B6214F103
Meeting Type: EGM
Meeting Date: 10-Feb-2023
Ticker:
ISIN: BE0003853703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.a. ACKNOWLEDGMENT OF THE REPORT OF THE SOLE Non-Voting
DIRECTOR DRAWN UP IN APPLICATION OF ARTICLE
7:199 OF THE CODE OF COMPANIES AND
ASSOCIATIONS
1.b. RENEWAL AND REPLACEMENT AUTHORIZATION Mgmt For For
REGARDING THE AUTHORIZED CAPITAL
2.a. ACKNOWLEDGMENT OF THE REPORT OF THE SOLE Non-Voting
DIRECTOR DRAWN UP IN APPLICATION OF ARTICLE
7:199 OF THE CODE OF COMPANIES AND
ASSOCIATIONS
2.b. AUTHORIZATION REGARDING THE AUTHORIZED Mgmt Against Against
CAPITAL IN CASE OF A PUBLIC TAKEOVER BID
3. AUTHORIZATION REGARDING THE PURCHASE, Mgmt Against Against
PLEDGE AND DISPOSAL OF OWN SHARES TO AVOID
SERIOUS AND IMMINENT DAMAGE TO THE COMPANY
4. DELEGATION OF POWERS FOR THE FULFILLMENT OF Mgmt For For
FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 12 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1.a. TO 2.b. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MONTEA NV Agenda Number: 717046064
--------------------------------------------------------------------------------------------------------------------------
Security: B6214F103
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: BE0003853703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
ANNUAL ACCOUNTS AND CONSOLIDATED ANNUAL
ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER
2022, AND THE REPORTS OF THE SOLE DIRECTOR,
INCLUDING THE CORPORATE GOVERNANCE
STATEMENT AND THE REMUNERATION REPORT, WITH
RESPECT TO THE ANNUAL ACCOUNTS AND
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
AS AT 31 DECEMBER 2022
2. ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
STATUTORY AUDITOR'S REPORTS WITH RESPECT TO
THE AFOREMENTIONED ANNUAL ACCOUNTS
3. APPROVAL OF THE ANNUAL ACCOUNTS AS AT 31 Mgmt For For
DECEMBER 2022
4. ACKNOWLEDGEMENT OF THE DECISION OF THE SOLE Non-Voting
DIRECTOR TO MAKE USE OF THE OPTIONAL
DIVIDEND
5. APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
RESULTS FOR FINANCIAL YEAR 2022
6. APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
7. DISCHARGE OF THE SOLE DIRECTOR Mgmt For For
8. DISCHARGE OF THE PERMANENT REPRESENTATIVE Mgmt For For
OF THE SOLE DIRECTOR
9. DISCHARGE OF THE STATUTORY AUDITOR AND ITS Mgmt For For
PERMANENT REPRESENTATIVES
10. APPROVAL OF THE REMUNERATION OF THE SOLE Mgmt For For
DIRECTOR FOR FINANCIAL YEAR 2022
11. APPROVAL INCREASE REMUNERATION STATUTORY Mgmt For For
AUDITOR
12. ACKNOWLEDGMENT OF THE CHANGE OF THE Mgmt For For
STATUTORY AUDITOR S REPRESENTATIVE
13.a. RESOLUTION FOLLOWING THE OPERATION BEING Mgmt For For
CONSIDERED EQUIVALENT TO A MERGER BY
ACQUISITION OF GULA NV: APPROVAL OF THE
ANNUAL ACCOUNTS AND THE APPROPRIATION OF
THE RESULTS OF THE ABSORBED COMPANY GULA NV
WITH RESPECT TO THE PERIOD FROM 1 JANUARY
2022 TO 31 DECEMBER 2022
13.b. RESOLUTION FOLLOWING THE OPERATION BEING Mgmt For For
CONSIDERED EQUIVALENT TO A MERGER BY
ACQUISITION OF GULA NV: DISCHARGE OF THE
FORMER SOLE DIRECTOR OF THE ABSORBED
COMPANY GULA NV, AND ITS PERMANENT
REPRESENTATIVE, FOR THE PERFORMANCE OF THIS
MANDATE DURING THE PERIOD FROM 1 JANUARY
2022 TO 31 DECEMBER 2022
13.c. RESOLUTION FOLLOWING THE OPERATION BEING Mgmt For For
CONSIDERED EQUIVALENT TO A MERGER BY
ACQUISITION OF GULA NV: DISCHARGE TO THE
FORMER STATUTORY AUDITOR OF THE ABSORBED
COMPANY GULA NV, AND ITS PERMANENT
REPRESENTATIVE, FOR THE PERFORMANCE OF HIS
DUTIES DURING THE PERIOD FROM 1 JANUARY
2022 TO 31 DECEMBER 2022
14.a. RESOLUTION FOLLOWING THE OPERATION BEING Mgmt For For
CONSIDERED EQUIVALENT TO A MERGER BY
ACQUISITION OF HOECOR NV: APPROVAL OF THE
ANNUAL ACCOUNTS AND THE APPROPRIATION OF
THE RESULTS OF THE ABSORBED COMPANY HOECOR
NV WITH RESPECT TO THE PERIOD FROM 1
JANUARY 2022 TO 31 DECEMBER 2022
14.b. RESOLUTION FOLLOWING THE OPERATION BEING Mgmt For For
CONSIDERED EQUIVALENT TO A MERGER BY
ACQUISITION OF HOECOR NV: DISCHARGE OF THE
FORMER DIRECTORS, AND THEIR PERMANENT
REPRESENTATIVES, OF THE ABSORBED COMPANY
HOECOR NV, FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE PERIOD FROM 1 JANUARY
2022 TO 31 DECEMBER 2022
14.c. RESOLUTION FOLLOWING THE OPERATION BEING Mgmt For For
CONSIDERED EQUIVALENT TO A MERGER BY
ACQUISITION OF HOECOR NV: DISCHARGE TO THE
FORMER STATUTORY AUDITOR OF THE ABSORBED
COMPANY HOECOR NV, AND ITS PERMANENT
REPRESENTATIVES, FOR THE PERFORMANCE OF
THIS MANDATE DURING THE PERIOD FROM 1
JANUARY 2022 TO 31 DECEMBER 2022
14.d. RESOLUTION FOLLOWING THE OPERATION BEING Mgmt For For
CONSIDERED EQUIVALENT TO A MERGER BY
ACQUISITION OF HOECOR NV: APPROVAL OF THE
ANNUAL ACCOUNTS AND THE APPROPRIATION OF
THE RESULTS OF THE ABSORBED COMPANY HOECOR
NV WITH RESPECT TO THE PERIOD FROM 1
JANUARY 2023 TO 9 FEBRUARY 2023
14.e. RESOLUTION FOLLOWING THE OPERATION BEING Mgmt For For
CONSIDERED EQUIVALENT TO A MERGER BY
ACQUISITION OF HOECOR NV: DISCHARGE OF THE
FORMER DIRECTORS AND THEIR PERMANENT
REPRESENTATIVES OF THE ABSORBED COMPANY
HOECOR NV, FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE PERIOD FROM 1 JANUARY
2023 TO 9 FEBRUARY 2023
14.f. RESOLUTION FOLLOWING THE OPERATION BEING Mgmt For For
CONSIDERED EQUIVALENT TO A MERGER BY
ACQUISITION OF HOECOR NV: DISCHARGE TO THE
FORMER STATUTORY AUDITOR OF THE ABSORBED
COMPANY HOECOR NV, AND ITS PERMANENT
REPRESENTATIVES, FOR THE PERFORMANCE OF
THIS MANDATE DURING THE PERIOD FROM 1
JANUARY 2023 TO 9 FEBRUARY 2023
15 APPLICATION OF ARTICLE 7:151 OF THE CODE OF Mgmt For For
COMPANIES AND ASSOCIATIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 717321284
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Against Against
2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt Against Against
2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For
2.5 Appoint a Director Shimazu, Tomoyuki Mgmt For For
2.6 Appoint a Director Shirai, Yusuke Mgmt For For
2.7 Appoint a Director Bando, Mariko Mgmt For For
2.8 Appoint a Director Tobimatsu, Junichi Mgmt For For
2.9 Appoint a Director Rochelle Kopp Mgmt For For
2.10 Appoint a Director Ishiwata, Akemi Mgmt For For
2.11 Appoint a Director Suzuki, Jun Mgmt For For
3 Appoint a Corporate Auditor Suzuki, Keiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 717004725
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300968.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041300996.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
3.B TO RE-ELECT DR BUNNY CHAN CHUNG-BUN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
4 TO ELECT MS SANDY WONG HANG-YEE AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO ELECT PROFESSOR ANNA WONG WAI-KWAN AS A Mgmt For For
NEW MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THEIR
REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE,
GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE
NUMBER OF THE SHARES IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO BUY BACK SHARES
IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
OF THE AGGREGATE NUMBER OF THE SHARES IN
ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 716899046
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
8.1 ELECT CHRISTINE BORTENLAENGER TO THE Mgmt For For
SUPERVISORY BOARD
8.2 ELECT MARION WEISSENBERGER-EIBL TO THE Mgmt For For
SUPERVISORY BOARD
8.3 ELECT UTE WOLF TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 716824176
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 05-May-2023
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 11.60 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOACHIM WENNING FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR
2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER STEFAN GOLLING FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DORIS HOEPKE (UNTIL APRIL 30, 2022)
FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR
2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER TORSTEN JEWORREK FOR FISCAL YEAR
2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ACHIM KASSOW FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CLARISSE KOPF (FROM DEC. 1, 2022)
FOR FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARKUS RIESS FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR
2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL
YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RUTH BROWN FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEPHAN EBERL FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK FASSIN FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER URSULA GATHER FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERD HAEUSLER FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANGELIKA HERZOG FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RENATA BRUENGGER FOR FISCAL YEAR
2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN KAINDL FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL
YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED RASSY FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELE SINZ-TOPORZYSEK (UNTIL JAN.
31, 2022) FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR
2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARKUS WAGNER (FROM FEB. 31, 2022)
FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR
2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
2024
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
8 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 28 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 717354409
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murata, Tsuneo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Norio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwatsubo,
Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minamide,
Masanori
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Yuko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishijima,
Takashi
--------------------------------------------------------------------------------------------------------------------------
MYCRONIC AB Agenda Number: 717112938
--------------------------------------------------------------------------------------------------------------------------
Security: W6191U112
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: SE0000375115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858835 DUE TO SPLITTING OF
RESOLUTION 9.ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING: PATRIK TIGERSCHIOLD, OR THE PERSON
APPOINTED BY THE BOARD OF DIRECTORS IF HE
HAS AN IMPEDIMENT TO ATTEND
2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
3 APPROVAL OF THE AGENDA Mgmt For For
4.1 ELECTION OF ONE OR TWO PERSONS WHO SHALL Mgmt For For
APPROVE THE MINUTES OF THE MEETING: PATRIK
JONSSON, REPRESENTING SEB FUNDS, OR THE
PERSON APPOINTED BY THE BOARD OF DIRECTORS
IF HE HAS AN IMPEDIMENT TO ATTEND
5 CONSIDERATION OF WHETHER THE MEETING HAS Mgmt For For
BEEN DULY CONVENED
7 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
THE ADOPTED BALANCE SHEET
9.I RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: PATRIK TIGERSCHIOLD
(CHAIRMAN)
9.II RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: ANNA BELFRAGE (BOARD
MEMBER)
9.III RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: ARUN BANSAL (BOARD
MEMBER)
9.IV RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: BO RISBERG (BOARD
MEMBER)
9.V RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: JORGEN LUNDBERG
(BOARD MEMBER)
9.VI RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: KATARINA BONDE
(BOARD MEMBER)
9.VII RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: ROBERT LARSSON
(BOARD MEMBER)
9VIII RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: SAHAR RAOUF (BOARD
MEMBER)
9.IX RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: STAFFAN DAHLSTROM
(BOARD MEMBER)
9.X RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: ANDERS LINDQVIST
(CEO)
10 RESOLUTION REGARDING NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS AND
AUDITORS
11 DETERMINATION OF FEES FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE AUDITORS
12.1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTOR: ANNA BELFRAGE (RE-ELECTION)
12.2 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTOR: ARUN BANSAL (RE-ELECTION)
12.3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTOR: BO RISBERG (RE-ELECTION)
12.4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTOR: KATARINA BONDEL (RE-ELECTION)
12.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTOR: PATRIK TIGERSCHIOLD (RE-ELECTION)
12.6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTOR: ROBERT LARSSON (RE-ELECTION)
12.7 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTOR: STAFFAN DAHLSTROM (RE-ELECTION)
12.8 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTOR: PATRIK TIGERSCHIOLD (CHAIRMAN,
RE-ELECTION)
13.1 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For
(RE-ELECTION)
14 RESOLUTION REGARDING APPROVAL OF THE Mgmt Against Against
REMUNERATION REPORT
15 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For
GUIDELINES FOR REMUNERATION TO MEMBERS OF
THE EXECUTIVE MANAGEMENT
16 PROPOSAL REGARDING COMPOSITION OF Mgmt For For
NOMINATION COMMITTEE
17 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
RESOLVE TO ISSUE NEW SHARES
18 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
RESOLVE FOR THE COMPANY TO ACQUIRE THE
COMPANY'S OWN SHARES
19.A THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2023 (LTIP
2023): TERMS OF LTIP 2023
19.B THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2023 (LTIP
2023): TRANSFER OF THE COMPANY'S OWN SHARES
UNDER LTIP 2023 AND HEDGING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 715759429
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 11-Jul-2022
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03 TO RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For
04 TO RE-ELECT JOHN PETTIGREW Mgmt For For
05 TO RE-ELECT ANDY AGG Mgmt For For
06 TO RE-ELECT THERESE ESPERDY Mgmt For For
07 TO RE-ELECT LIZ HEWITT Mgmt For For
08 TO ELECT IAN LIVINGSTON Mgmt For For
09 TO ELECT IAIN MACKAY Mgmt For For
10 TO ELECT ANNE ROBINSON Mgmt For For
11 TO RE-ELECT EARL SHIPP Mgmt For For
12 TO RE-ELECT JONATHAN SILVER Mgmt For For
13 TO ELECT TONY WOOD Mgmt For For
14 TO ELECT MARTHA WYRSCH Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
OF THE BOARD TO SET THE AUDITORS
REMUNERATION
17 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
18 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
19 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
22 TO AUTHORISE THE DIRECTORS TO OPERATE THE Mgmt For For
SCRIP DIVIDEND SCHEME
23 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
25 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
27 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
NCC GROUP PLC Agenda Number: 716118725
--------------------------------------------------------------------------------------------------------------------------
Security: G64319109
Meeting Type: AGM
Meeting Date: 02-Nov-2022
Ticker:
ISIN: GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MAY 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE DIRECTORS
REMUNERATION POLICY FOR THE FINANCIAL YEAR
ENDED 31 MAY2022
3 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For
SHARE
4 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
6 TO ELECT MIKE MADDISON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHRIS STONE AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For
9 TO ELECT JULIE CHAKRAVERTY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MIKE ETTLING AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM KOWALSKI AS A DIRECTOR Mgmt For For
13 TO ELECT LYNN FORDHAM AS A DIRECTOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OVER UP TO 5 PERCENT OF
THE ISSUED SHARE CAPITAL
16 PLEASE REFER TO THE NOTICE OF MEETING DATED Mgmt For For
6 SEPTEMBER 2022
17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
18 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For
GENERAL MEETINGS
19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS AND INCURRING POLITICAL
EXPENDITURE
20 TO ADOPT A NEW UK SHARE SAVE PLAN Mgmt For For
21 TO ADOPT A NEW INTERNATIONAL SHARE SAVE Mgmt For For
PLAN
22 TO ADOPT A NEW US INCENTIVE STOCK OPTION Mgmt For For
PLAN
23 TO ADOPT A NEW US EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 717303692
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Three Committees
2.1 Appoint a Director Niino, Takashi Mgmt For For
2.2 Appoint a Director Morita, Takayuki Mgmt For For
2.3 Appoint a Director Fujikawa, Osamu Mgmt For For
2.4 Appoint a Director Matsukura, Hajime Mgmt For For
2.5 Appoint a Director Obata, Shinobu Mgmt For For
2.6 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.7 Appoint a Director Christina Ahmadjian Mgmt For For
2.8 Appoint a Director Oka, Masashi Mgmt Against Against
2.9 Appoint a Director Okada, Kyoko Mgmt For For
2.10 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.11 Appoint a Director Okada, Joji Mgmt For For
2.12 Appoint a Director Yamada, Yoshihito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEOEN SPA Agenda Number: 716929899
--------------------------------------------------------------------------------------------------------------------------
Security: F6517R107
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: FR0011675362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300740
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022 AND
APPROVAL OF NON-DEDUCTIBLE EXPENSES AND
COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES
5 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE CONTAINED IN THE
CORPORATE GOVERNANCE REPORT (SAY ON PAY EX
POST GLOBAL)
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. XAVIER BARBARO, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. ROMAIN DESROUSSEAUX, DEPUTY CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER
11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
STEPHANIE LEVAN AS DIRECTOR
12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IMMEDIATELY
OR IN THE FUTURE AND/OR TO DEBT SECURITIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR
COLLABORATORS OF THE GROUP ABROAD, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, ISSUE PRICE,
OPTION TO LIMIT TO THE AMOUNT OF THE
SUBSCRIPTIONS OR TO DISTRIBUTE THE
NON-SUBSCRIBED SECURITIES
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IMMEDIATELY
OR IN THE FUTURE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, POSSIBILITY TO
ALLOCATE FREE SHARES PURSUANT TO ARTICLE
L.3332-21 OF THE FRENCH LABOUR CODE
16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY
OR RELATED COMPANIES OR ECONOMIC INTEREST
GROUPINGS AND/OR CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORISATION, CEILING, DURATION OF THE
ACQUISITION PERIODS, IN PARTICULAR IN THE
EVENT OF DISABILITY, AND, WHERE APPLICABLE,
OF THE CONSERVATION PERIOD
17 OVERALL LIMITATION OF THE CEILINGS FOR Mgmt For For
DELEGATIONS AND AUTHORISATIONS PROVIDED FOR
IN THE 13TH, THE 15TH, AND THE 16TH
RESOLUTIONS OF THIS MEETING AND IN THE
17TH, THE 18TH, THE 21ST, AND THE 24TH
RESOLUTIONS OF THE GENERAL MEETING OF 25
MAY 2022
18 ALIGNMENT OF ARTICLE 9 OF THE BY-LAWS Mgmt For For
CONCERNING THE IDENTIFICATION OF BEARER
SECURITIES
19 ESTABLISHMENT OF A DOUBLE VOTING RIGHT AND Mgmt Against Against
CORRELATIVE AMENDMENT TO ARTICLE 11 OF THE
BY-LAWS
20 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 716671929
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS; RECEIVE BOARD'S REPORT; RECEIVE
AUDITOR'S REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.02 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF EUR 95,000 FOR CHAIRMAN, EUR
60,000 FOR VICE CHAIRMAN, AND EUR 45,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For
13 THE NOMINATION BOARD PROPOSES THAT MATTI Mgmt For
KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
OF THE BOARD OF DIRECTORS. IN ADDITION, THE
CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT,
NICK ELMSLIE, JUST JANSZ, JARI ROSENDAL,
EEVA SIPILA AND JOHANNA SODERSTROM ARE
PROPOSED TO BE RE-ELECTED FOR A FURTHER
TERM OF OFFICE. THE NOMINATION BOARD
PROPOSES THAT EEVA SIPILA SHALL BE ELECTED
AS THE VICE CHAIR OF THE BOARD. FURTHER,
THE NOMINATION BOARD PROPOSES THAT HEIKKI
MALINEN AND KIMMO VIERTOLA SHALL BE ELECTED
AS NEW MEMBERS. OF THE CURRENT BOARD
MEMBERS, MARCO WIREN, WHO HAS BEEN A BOARD
MEMBER OF THE COMPANY AS OF 2015, AND
MARTINA FLOEL, WHO HAS BEEN A BOARD MEMBER
OF THE COMPANY AS OF 2017, HAVE INFORMED
THAT THEY WILL NOT BE AVAILABLE FOR
RE-ELECTION FOR THE NEXT PERIOD OF OFFICE
14 APPROVE REMUNERATION OF AUDITORS Mgmt Against Against
15 RATIFY KPMG AS AUDITORS Mgmt Against Against
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 23 MILLION SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
18 AMEND ARTICLES RE: BOOK-ENTRY SYSTEM Mgmt Against Against
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 12 AND 13. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 716817068
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF
SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE.
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2022
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT FOR 2022
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2022
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK AEBISCHER
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KIMBERLY A. ROSS
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICK BOER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: DINESH PALIWAL
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANNE JIMENEZ DE MORA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LINDIWE MAJELE SIBANDA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRIS LEONG
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LUCA MAESTRI
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER Mgmt For For
BLAIR
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
MARIE-GABRIELLE INEICHEN-FLEISCH
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE GENERAL
MEETING
7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE BOARD OF
DIRECTORS, COMPENSATION, CONTRACTS AND
MANDATES AND MISCELLANEOUS PROVISIONS
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 716239923
--------------------------------------------------------------------------------------------------------------------------
Security: Y6266R109
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: HK0000608585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1025/2022102500534.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1025/2022102500542.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt Against Against
DIRECTOR
3.F TO RE-ELECT MR. MA SIU-CHEUNG AS DIRECTOR Mgmt Against Against
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt Against Against
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
EXISTING ISSUED SHARES)
6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE SHARES NOT EXCEEDING 10% OF THE
EXISTING ISSUED SHARES)
7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO GRANT
A MANDATE TO THE DIRECTORS TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 716146534
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY)
5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 716753593
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Junghun Lee
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrick
Soderlund
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitchell Lasky
2 Approve Details of the Compensation to be Mgmt Against Against
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 717052118
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 140 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT JEREMY STAKOL Mgmt Against Against
6 TO RE-ELECT JONATHAN BEWES Mgmt For For
7 TO RE-ELECT SOUMEN DAS Mgmt For For
8 TO RE-ELECT TOM HALL Mgmt For For
9 TO RE-ELECT TRISTIA HARRISON Mgmt For For
10 TO RE-ELECT AMANDA JAMES Mgmt Against Against
11 TO RE-ELECT RICHARD PAPP Mgmt Against Against
12 TO RE-ELECT MICHAEL RONEY Mgmt Against Against
13 TO RE-ELECT JANE SHIELDS Mgmt Against Against
14 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For
15 TO RE-ELECT LORD WOLFSON Mgmt Against Against
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS REMUNERATION
18 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against
19 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS
21 AUTHORITY FOR ON-MARKET PURCHASES OF OWN Mgmt For For
SHARES
22 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For
SHARES
23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LTD Agenda Number: 716149364
--------------------------------------------------------------------------------------------------------------------------
Security: Q6813N105
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000NEC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 NON BINDING RESOLUTION TO ADOPT THE Mgmt For For
REMUNERATION REPORT
2 RE-ELECTION OF MS SAMANTHA LEWIS AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MS MICKIE ROSEN AS A Mgmt For For
DIRECTOR
4 GRANT OF 2023 PERFORMANCE RIGHTS TO CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 717313275
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Shuntaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chris
Meledandri
--------------------------------------------------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND INC. Agenda Number: 717086602
--------------------------------------------------------------------------------------------------------------------------
Security: J52066107
Meeting Type: EGM
Meeting Date: 16-May-2023
Ticker:
ISIN: JP3046440008
--------------------------------------------------------------------------------------------------------------------------
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,
Update the Articles Related to Deemed
Approval
2 Appoint an Executive Director Ikeda, Mgmt For For
Takashi
3.1 Appoint a Substitute Executive Director Mgmt For For
Kojima, Hiroshi
3.2 Appoint a Substitute Executive Director Mgmt For For
Kawakami, Tetsuji
4.1 Appoint a Supervisory Director Eto, Mika Mgmt For For
4.2 Appoint a Supervisory Director Enomoto, Mgmt For For
Eiki
4.3 Appoint a Supervisory Director Iwatani, Mgmt For For
Seiji
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 716691325
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
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,
Update the Articles Related to Deemed
Approval, Approve Minor Revisions
2 Appoint an Executive Director Nishiyama, Mgmt For For
Koichi
3.1 Appoint a Substitute Executive Director Mgmt For For
Onozawa, Eiichiro
3.2 Appoint a Substitute Executive Director Mgmt For For
Shuto, Hideki
4.1 Appoint a Supervisory Director Okada, Mgmt For For
Masaki
4.2 Appoint a Supervisory Director Hayashi, Mgmt For For
Keiko
4.3 Appoint a Supervisory Director Kobayashi, Mgmt For For
Kazuhisa
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 716758252
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Goh Hup Jin Mgmt For For
2.2 Appoint a Director Hara, Hisashi Mgmt For For
2.3 Appoint a Director Peter M Kirby Mgmt For For
2.4 Appoint a Director Lim Hwee Hua Mgmt For For
2.5 Appoint a Director Mitsuhashi, Masataka Mgmt For For
2.6 Appoint a Director Morohoshi, Toshio Mgmt For For
2.7 Appoint a Director Nakamura, Masayoshi Mgmt For For
2.8 Appoint a Director Wakatsuki, Yuichiro Mgmt For For
2.9 Appoint a Director Wee Siew Kim Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PROLOGIS REIT,INC. Agenda Number: 715964652
--------------------------------------------------------------------------------------------------------------------------
Security: J5528H104
Meeting Type: EGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: JP3047550003
--------------------------------------------------------------------------------------------------------------------------
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,
Update the Articles Related to Stipulating
the Terms of Accounting Auditor's Fee,
Update the Articles Related to Deemed
Approval
2 Appoint an Executive Director Yamaguchi, Mgmt For For
Satoshi
3 Appoint a Substitute Executive Director Mgmt For For
Toda, Atsushi
4.1 Appoint a Supervisory Director Hamaoka, Mgmt For For
Yoichiro
4.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For
4.3 Appoint a Supervisory Director Oku, Mgmt For For
Kuninori
--------------------------------------------------------------------------------------------------------------------------
NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 717297851
--------------------------------------------------------------------------------------------------------------------------
Security: J5545N100
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3711600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hamada, Toshihiko Mgmt For For
2.2 Appoint a Director Nagata, Kenji Mgmt For For
2.3 Appoint a Director Thomas Scott Kallman Mgmt For For
2.4 Appoint a Director Eduardo Gil Elejoste Mgmt For For
2.5 Appoint a Director Hara, Miri Mgmt For For
2.6 Appoint a Director Nagasawa, Katsumi Mgmt For For
2.7 Appoint a Director Miyatake, Masako Mgmt For For
2.8 Appoint a Director Nakajima, Hideo Mgmt For For
2.9 Appoint a Director Yamaji, Katsuhito Mgmt For For
3 Appoint a Corporate Auditor Wataru, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 717303452
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Noda, Kazuhiro Mgmt For For
2.2 Appoint a Director Takagi, Kuniaki Mgmt For For
2.3 Appoint a Director Watanabe, Masahiro Mgmt For For
2.4 Appoint a Director Sumida, Yasutaka Mgmt For For
2.5 Appoint a Director Matsumoto, Yukihiro Mgmt For For
2.6 Appoint a Director Hasebe, Shinji Mgmt For For
2.7 Appoint a Director Setoguchi, Tetsuo Mgmt For For
2.8 Appoint a Director Sakurai, Miyuki Mgmt For For
3.1 Appoint a Corporate Auditor Wada, Teruhisa Mgmt For For
3.2 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 717320511
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shindo, Kosei
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Eiji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Naoki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Takahiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose,
Takashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda,
Kazuhisa
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imai, Tadashi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funakoshi,
Hirofumi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Urano, Kuniko
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yanagi, Mgmt For For
Keiichiro
2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kanae
2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL CORPORATION Agenda Number: 717353926
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For
2.2 Appoint a Director Yagi, Shinsuke Mgmt For For
2.3 Appoint a Director Honda, Takashi Mgmt For For
2.4 Appoint a Director Ishikawa, Motoaki Mgmt For For
2.5 Appoint a Director Daimon, Hideki Mgmt For For
2.6 Appoint a Director Matsuoka, Takeshi Mgmt For For
2.7 Appoint a Director Obayashi, Hidehito Mgmt For For
2.8 Appoint a Director Kataoka, Kazunori Mgmt For For
2.9 Appoint a Director Nakagawa, Miyuki Mgmt For For
2.10 Appoint a Director Takeoka, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 717378865
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kimura, Yasushi Mgmt For For
2.2 Appoint a Director Jean-Dominique Senard Mgmt For For
2.3 Appoint a Director Ihara, Keiko Mgmt For For
2.4 Appoint a Director Nagai, Motoo Mgmt For For
2.5 Appoint a Director Bernard Delmas Mgmt For For
2.6 Appoint a Director Andrew House Mgmt For For
2.7 Appoint a Director Pierre Fleuriot Mgmt For For
2.8 Appoint a Director Brenda Harvey Mgmt For For
2.9 Appoint a Director Uchida, Makoto Mgmt For For
2.10 Appoint a Director Sakamoto, Hideyuki Mgmt For For
3 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 717353647
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takihara,
Kenji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masujima,
Naoto
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Takao
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Koichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fushiya,
Kazuhiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai, Motoo
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Nobuhiro
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Yasuo
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Eiichi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwahashi,
Takahiko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ouchi, Sho
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomita, Mieko
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kaneko, Hiroto
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 717353774
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Ando, Koki Mgmt For For
3.2 Appoint a Director Ando, Noritaka Mgmt For For
3.3 Appoint a Director Yokoyama, Yukio Mgmt For For
3.4 Appoint a Director Kobayashi, Ken Mgmt For For
3.5 Appoint a Director Okafuji, Masahiro Mgmt For For
3.6 Appoint a Director Mizuno, Masato Mgmt For For
3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For
3.9 Appoint a Director Ogasawara, Yuka Mgmt For For
4.1 Appoint a Corporate Auditor Kamei, Naohiro Mgmt Against Against
4.2 Appoint a Corporate Auditor Michi, Ayumi Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
Sugiura, Tetsuro
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 717320763
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takasaki, Hideo Mgmt For For
2.2 Appoint a Director Miki, Yosuke Mgmt For For
2.3 Appoint a Director Iseyama, Yasuhiro Mgmt For For
2.4 Appoint a Director Owaki, Yasuhito Mgmt For For
2.5 Appoint a Director Furuse, Yoichiro Mgmt For For
2.6 Appoint a Director Fukuda, Tamio Mgmt For For
2.7 Appoint a Director Wong Lai Yong Mgmt For For
2.8 Appoint a Director Sawada, Michitaka Mgmt For For
2.9 Appoint a Director Yamada, Yasuhiro Mgmt For For
2.10 Appoint a Director Eto, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For
3.2 Appoint a Corporate Auditor Takayanagi, Mgmt For For
Toshihiko
3.3 Appoint a Corporate Auditor Kobashikawa, Mgmt For For
Yasuko
--------------------------------------------------------------------------------------------------------------------------
NKT A/S Agenda Number: 716739579
--------------------------------------------------------------------------------------------------------------------------
Security: K7037A107
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: DK0010287663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT VOTING 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 VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 02 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK
YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 866068 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 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2022
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting
3 ADOPTION OF THE ANNUAL REPORT Mgmt For For
4 PROPOSAL BY THE BOARD OF DIRECTORS FOR THE Mgmt For For
DISTRIBUTION OF PROFIT OR COVER OF LOSS.
THE BOARD OF DIRECTORS PROPOSES THAT NO
DIVIDEND PAYMENT IS TO BE DISTRIBUTED
5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION REPORT
6 RESOLUTION REGARDING DISCHARGE OF THE Mgmt For For
MANAGEMENT AND THE BOARD OF DIRECTORS FROM
THEIR LIABILITIES
7 REMUNERATION OF THE BOARD OF DIRECTORS - Mgmt For For
2023
8.A RE-ELECTION OF JENS DUE OLSEN AS BOARD Mgmt Abstain Against
MEMBER
8.B RE-ELECTION OF RENE SVENDSEN-TUNE AS BOARD Mgmt For For
MEMBER
8.C RE-ELECTION OF NEBAHAT ALBAYRAK AS BOARD Mgmt For For
MEMBER
8.D RE-ELECTION OF KARLA MARIANNE LINDAHL AS Mgmt For For
BOARD MEMBER
8.E RE-ELECTION OF ANDREAS NAUEN AS BOARD Mgmt For For
MEMBER
8.F ELECTION OF ANNE VEDEL AS BOARD MEMBER Mgmt For For
9 ELECTION OF ONE OR MORE PUBLIC Mgmt Abstain Against
ACCOUNTANT(S): ELECTION OF PWC
STATSAUTORISERET REVISIONSPARTNERSELSKAB
10.1 ANY OTHER PROPOSALS FROM THE BOARD OF Mgmt For For
DIRECTOR OR THE SHAREHOLDER: AUTHORISATION
OF THE BOARD OF DIRECTORS REGARDING SHARE
ISSUES
11 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 717093758
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. 2022 ANNUAL REPORT Non-Voting
3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For
2022 REMUNERATION REPORT
4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
4.b. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
4.c. PROPOSAL TO PAY OUT DIVIDEND Mgmt For For
5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2022
5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2022
6. NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting
DAVID KNIBBE AS MEMBER OF THE EXECUTIVE
BOARD
7. PROPOSAL TO AMEND THE LEVEL OF THE FIXED Mgmt For For
ANNUAL FEE FOR THE MEMBERS OF THE
SUPERVISORY BOARD
8a.i. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES
8aii. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES PURSUANT TO AGENDA ITEM
8.A.(I)
8.b. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO ISSUE
ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A
RIGHTS ISSUE
9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANYS
SHARE CAPITAL
10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOF CORPORATION Agenda Number: 717352570
--------------------------------------------------------------------------------------------------------------------------
Security: J58934100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3753400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyaji, Takeo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sawamura, Koji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Manabu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Kazuyoshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Unami, Shingo
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Izumi
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyo, Masanobu
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Kunimitsu
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sagara, Yuriko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miura, Keiichi
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 716744215
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2022
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT BASED ON THE
BALANCE SHEET TO BE ADOPTED FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022,
NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION
OF THE ANNUAL GENERAL MEETING. INSTEAD, THE
BOARD PROPOSES TO BE AUTHORIZED TO DECIDE
ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM
OF EUR 0.12 PER SHARE AS DIVIDEND FROM THE
RETAINED EARNINGS AND/OR AS ASSETS FROM THE
RESERVE FOR INVESTED UNRESTRICTED EQUITY
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY FOR THE FINANCIAL
YEAR 2022
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT
11 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 ON THE RECOMMENDATION OF THE CORPORATE Mgmt For For
GOVERNANCE AND NOMINATION COMMITTEE, THE
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE NUMBER OF BOARD MEMBERS BE
TEN (10). HOWEVER, SHOULD ANY NUMBER OF THE
CANDIDATES PROPOSED BY THE BOARD NOT BE
ABLE TO ATTEND THE BOARD, THE PROPOSED
NUMBER OF BOARD MEMBERS SHALL BE DECREASED
ACCORDINGLY
13.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SARI BALDAUF (CURRENT MEMBER,
CHAIR)
13.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THOMAS DANNENFELDT (CURRENT
MEMBER)
13.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LISA HOOK (CURRENT MEMBER)
13.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEANETTE HORAN (CURRENT MEMBER)
13.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THOMAS SAUERESSIG (CURRENT
MEMBER)
13.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SOREN SKOU (CURRENT MEMBER)
13.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CARLA SMITS-NUSTELING (CURRENT
MEMBER)
13.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KAI OISTAMO (CURRENT MEMBER)
13.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TIMO AHOPELTO (NEW MEMBER
CANDIDATE)
13.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ELIZABETH CRAIN (NEW MEMBER
CANDIDATE)
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE
SHAREHOLDERS WOULD ELECT THE AUDITOR FOR
THE FINANCIAL YEAR COMMENCING NEXT AFTER
THE ELECTION. THEREFORE, ON THE
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT DELOITTE
OY BE RE-ELECTED AS THE AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR 2024.
DELOITTE OY HAS INFORMED THE COMPANY THAT
THE AUDITOR IN CHARGE WOULD BE AUTHORIZED
PUBLIC ACCOUNTANT MARIKA NEVALAINEN
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
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
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC Agenda Number: 716876985
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 GENERAL MEETING Non-Voting
2 CALLING THE GENERAL MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AND ADOPTION OF Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
2022
8 ACCORDING TO THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR JANUARY 1-DECEMBER 31,
2022, THE COMPANY'S DISTRIBUTABLE FUNDS
AMOUNTED TO EUR 716.1 MILLION. THE BOARD OF
DIRECTORS PROPOSES TO THE GENERAL MEETING
THAT A DIVIDEND OF EUR 0.35 PER SHARE BE
PAID TO THE SHAREHOLDERS WHO ARE REGISTERED
IN THE COMPANY'S SHAREHOLDER REGISTER
MAINTAINED BY EUROCLEAR FINLAND OY ON THE
DIVIDEND RECORD DATE OF APRIL 28, 2023. THE
PAYMENT DATE PROPOSED BY THE BOARD OF
DIRECTORS IS MAY 11, 2023. IN ADDITION, THE
BOARD OF DIRECTORS PROPOSES TO THE GENERAL
MEETING THAT THE BOARD OF DIRECTORS BE
AUTHORIZED TO RESOLVE ON A DIVIDEND OF A
MAXIMUM OF EUR 0.20 TO BE PAID IN DECEMBER.
THE BOARD OF DIRECTORS WILL RESOLVE ON THE
MATTER IN ITS MEETING SCHEDULED FOR OCTOBER
31, 2023. THE COMPANY WILL ANNOUNCE THE
BOARD OF DIRECTORS' DECISION ON THE
POSSIBLE SECOND INSTALMENT AND
SIMULTANEOUSLY CONFIRM THE RELEVANT
DIVIDEND RECORD AND PAYMENT DATE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE COMPANY'S REMUNERATION Mgmt For For
REPORT FOR GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For For
TO THE GENERAL MEETING THAT THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
NINE
13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt Against Against
TO THE GENERAL MEETING THAT SUSANNE HAHN,
JUKKA HIENONEN, VERONICA LINDHOLM,
CHRISTOPHER OSTRANDER, JOUKO POLONEN,
GEORGE RIETBERGEN AND PEKKA VAURAMO BE
RE-ELECTED AS MEMBERS OF THE BOARD, AND
MARKUS KORSTEN AND REIMA RYTSOLA BE ELECTED
AS NEW MEMBERS OF THE BOARD FOR THE TERM
ENDING AT THE CLOSING OF THE ANNUAL GENERAL
MEETING 2024. THE SHAREHOLDERS' NOMINATION
BOARD FURTHER PROPOSES THAT JUKKA HIENONEN
BE RE-ELECTED AS THE CHAIRMAN AND PEKKA
VAURAMO AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS. OF THE CURRENT MEMBERS, HEIKKI
ALLONEN AND INKA MERO HAVE INFORMED THAT
THEY ARE NOT AVAILABLE FOR RE-ELECTION TO
THE BOARD OF DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 BASED ON THE RECOMMENDATION OF THE BOARD'S Mgmt For For
AUDIT COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE GENERAL MEETING THAT ERNST
& YOUNG OY, AUTHORIZED PUBLIC ACCOUNTANTS
BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR
A TERM ENDING AT THE CLOSING OF THE ANNUAL
GENERAL MEETING 2024. ERNST & YOUNG OY HAS
NOTIFIED THAT MIKKO JARVENTAUSTA, APA, WILL
ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON DONATIONS
19 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
20 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 717199649
--------------------------------------------------------------------------------------------------------------------------
Security: J589D3119
Meeting Type: EGM
Meeting Date: 30-May-2023
Ticker:
ISIN: JP3048110005
--------------------------------------------------------------------------------------------------------------------------
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,
Approve Minor Revisions
2 Appoint an Executive Director Yoshida, Mgmt For For
Shuhei
3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For
Mineo
3.2 Appoint a Supervisory Director Okada, Mika Mgmt For For
3.3 Appoint a Supervisory Director Koyama, Toko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 717312627
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Fukami, Yasuo Mgmt For For
1.3 Appoint a Director Akatsuka, Yo Mgmt For For
1.4 Appoint a Director Ebato, Ken Mgmt For For
1.5 Appoint a Director Anzai, Hidenori Mgmt For For
1.6 Appoint a Director Tateno, Shuji Mgmt For For
1.7 Appoint a Director Sakata, Shinoi Mgmt For For
1.8 Appoint a Director Ohashi, Tetsuji Mgmt For For
1.9 Appoint a Director Kobori, Hideki Mgmt For For
2 Appoint a Corporate Auditor Inada, Yoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 716715238
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER AND RELATED Non-Voting
DECISIONS
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2022
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
IN THE ANNUAL ACCOUNTS AND THE RELATED
AUTHORISATION OF THE BOARD OF DIRECTORS
9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For
COMPANY'S REMUNERATION REPORT FOR GOVERNING
BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND Non-Voting
13.A TO 13.J ARE PROPOSED BY SHAREHOLDERS'
NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For
TO THE ANNUAL GENERAL MEETING THAT FOR A
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING IS SET AT TEN
13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTOR: STEPHEN HESTER (PRESENT MEMBER),
ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF
DIRECTORS
13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER)
13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: JOHN MALTBY (PRESENT MEMBER)
13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: LENE SKOLE (PRESENT MEMBER)
13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTOR: BIRGER STEEN (PRESENT MEMBER)
13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER)
13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTOR: ARJA TALMA (PRESENT MEMBER)
13.H ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER)
13.I ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: RISTO MURTO (NEW MEMBER)
13.J ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: PER STROMBERG (NEW MEMBER)
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES, ON THE RECOMMENDATION
OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL
GENERAL MEETING THAT AUTHORISED PUBLIC
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
THE END OF THE FOLLOWING ANNUAL GENERAL
MEETING. PRICEWATERHOUSECOOPERS OY HAS
NOTIFIED THE COMPANY THAT THE AUTHORISED
PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
AS THE RESPONSIBLE AUDITOR
16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION
17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES (CONVERTIBLES) IN THE COMPANY
18 RESOLUTION ON THE REPURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES IN THE SECURITIES
TRADING BUSINESS
19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES
21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE ON SHARE
ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN
SHARES
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 716023205
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: EGM
Meeting Date: 20-Sep-2022
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
4 APPROVE DIVIDENDS OF NOK 1.45 PER SHARE Mgmt No vote
CMMT 29 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
CMMT 29 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 717077463
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING; REGISTRATION OF LIST OF Non-Voting
SHAREHOLDERS
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 5.65 PER SHARE
6 APPROVE NOK 30.5 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION
7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
8 AMEND ARTICLES RE: SHARE CAPITAL; Mgmt No vote
NOMINATION COMMITTEE; ANNUAL GENERAL
MEETING
9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
10 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
11 APPROVE REMUNERATION STATEMENT Mgmt No vote
12.1 ELECT MURIEL BJORSETH HANSEN AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12.2 ELECT KARL MATHISEN AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 800,000 FOR THE CHAIRMAN, NOK
460,000 FOR THE VICE CHAIRMAN, AND NOK
403,000 FOR THE OTHER DIRECTORS; APPROVE
COMMITTEE FEES
14 APPROVE REMUNERATION OF MEMBERS OF Mgmt No vote
NOMINATION COMMITTEE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
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
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 716146433
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 5 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 APPROVAL OF ISSUE OF 467,675 LTI Mgmt For For
PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30
JUNE 2026) TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN
3 APPROVAL OF ISSUE OF 233,837 STI Mgmt For For
PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30
JUNE 2023) TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN
4 APPROVAL OF ISSUE OF 230,000 CONDITIONAL Mgmt For For
RETENTION RIGHTS TO MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER, STUART TONKIN
5 APPROVAL OF ISSUE OF 1,689 DIVIDEND Mgmt For For
EQUIVALENT VESTED PERFORMANCE RIGHTS TO
MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER, STUART TONKIN
6 RE-ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt For For
7 RE-ELECTION OF DIRECTOR - NICK CERNOTTA Mgmt Against Against
8 RE-ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For
9 ELECTION OF DIRECTOR - MARNIE FINLAYSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOS SGPS, SA Agenda Number: 716823237
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871829 DUE RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 TO APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL REPORT, FINANCIAL STATEMENTS AND
OTHER DOCUMENTS, INCLUDING THE COMPANY'S
CORPORATE GOVERNANCE REPORT (WHICH
INCORPORATES THE REMUNERATION REPORT) AND
CONSOLIDATED NON-FINANCIAL STATEMENTS FOR
THE YEAR 2022
2 TO APPROVE THE DISTRIBUTION AND ALLOCATION Mgmt For For
OF PROFITS RELATING TO THE FINANCIAL YEAR
OF 2022
3 TO ASSESS THE COMPANY'S MANAGEMENT AND Mgmt For For
SUPERVISORY BODIES
4 TO APPROVE THE PROPOSAL TO AMEND THE Mgmt Against Against
REMUNERATION POLICY FOR MEMBERS OF THE
COMPANY'S MANAGEMENT AND SUPERVISORY
BODIES, AS PRESENTED BY THE REMUNERATION
COMMITTEE
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN SHARES ON BEHALF
OF THE COMPANY AND ITS SUBSIDIARIES
6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN BONDS ON BEHALF
OF THE COMPANY AND ITS SUBSIDIARIES
7 TO ELECT A MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE
CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting
ATTEND IN THE SHAREHOLDERS MEETING IF THEY
HOLD VOTING RIGHTS OF A MINIMUM OF 100
SHARES ARE EQUAL TO 1 VOTING RIGHT
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 716639414
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854088 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 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 OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2022 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2022
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt For For
OF INCORPORATION
6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For
OF THE ARTICLES OF INCORPORATION
6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For
20-24, 27, 38 AND 39 OF THE ARTICLES OF
INCORPORATION
7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2023 ANNUAL
GENERAL MEETING TO THE 2024 ANNUAL GENERAL
MEETING
7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL
YEAR
7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2022
COMPENSATION REPORT
8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt Against Against
AND CHAIR OF THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF KPMG
AG AS AUDITOR FOR THE FINANCIAL YEAR
STARTING ON JANUARY 1, 2023
11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 704B OF THE SWISS CODE OF
OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING
TO THE MOTION OF THE BOARD OF DIRECTORS,
AGAINST = AGAINST ALTERNATIVE AND/OR
ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 716709843
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND
7.1. THANK YOU.
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT 2022
3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT 2022
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2022
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
LEVEL OF THE BOARD OF DIRECTORS FOR 2023
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: AMENDMENT TO THE REMUNERATION
POLICY
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: ELECTION OF HENRIK POULSEN AS
VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LAURENCE DEBROUX
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS FIBIG
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: SYLVIE GREGOIRE
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: KASIM KUTAY
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CHRISTINA LAW
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: MARTIN MACKAY
7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt Abstain Against
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK
5,000,000 BY CANCELLATION OF B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM THE
BOARD OF DIRECTORS AND/OR SHAREHOLDERS:
PROPOSAL FROM THE SHAREHOLDER KRITISKE
AKTIONAERER ON PRODUCT PRICING
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 716640621
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 02-Mar-2023
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 6 PER SHARE
4 APPROVE REMUNERATION REPORT Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 1.6 MILLION FOR CHAIRMAN, DKK
1.07 MILLION FOR VICE CHAIRMAN AND DKK
535,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
6 REELECT CORNELIS DE JONG (CHAIR) AS Mgmt For For
DIRECTOR
7 REELECT KIM STRATTON (VICE CHAIR) AS Mgmt Abstain Against
DIRECTOR
8.A REELECT HEINE DALSGAARD AS DIRECTOR Mgmt Abstain Against
8.B ELECT SHARON JAMES AS DIRECTOR Mgmt For For
8.C REELECT KASIM KUTAY AS DIRECTOR Mgmt Abstain Against
8.D REELECT MORTEN OTTO ALEXANDER SOMMER AS Mgmt For For
DIRECTOR
9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
10.A APPROVE CREATION OF DKK 56.2 MILLION POOL Mgmt For For
OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE
RIGHTS; DKK 56.2 MILLION POOL OF CAPITAL
WITH PREEMPTIVE RIGHTS; AND POOL OF CAPITAL
IN WARRANTS WITHOUT PREEMPTIVE RIGHTS
10.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
10.C AUTHORIZE BOARD TO DECIDE ON THE Mgmt For For
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS
10.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
10.E AMEND REMUNERATION POLICY Mgmt For For
10.F AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
11 OTHER BUSINESS Non-Voting
CMMT 08 FEB 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 08 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 FEB 2023: 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
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 716757806
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: EGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ADOPTION OF THE IMPLEMENTATION OF A Mgmt For For
STATUTORY MERGER OF NOVOZYMES AND CHR.
HANSEN HOLDING A/S IN ACCORDANCE WITH THE
MERGER PLAN OF 12 DECEMBER 2022
2 AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES Mgmt For For
OF ASSOCIATION REGARDING THE COMPOSITION OF
THE BOARD OF DIRECTORS (INCREASE THE
MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS ELECTED BY THE SHAREHOLDERS'
MEETING FROM EIGHT TO TEN)
3.A INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt For For
CONNECTION WITH THE MERGER OF NOVOZYMES AND
CHR. HANSEN HOLDING A/S: APPROVAL OF
INDEMNIFICATION OF MANAGEMENT ETC
3.B INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt For For
CONNECTION WITH THE MERGER OF NOVOZYMES AND
CHR. HANSEN HOLDING A/S: ADOPTION OF THE
INDEMNIFICATION OF MANAGEMENT (IN THE FORM
PRESENTED UNDER THE AGENDA ITEM 3A)) AS A
NEW ARTICLE 14A IN THE ARTICLES OF
ASSOCIATION
3.C INDEMNIFICATION OF MANAGEMENT ETC. IN Mgmt For For
CONNECTION WITH THE MERGER OF NOVOZYMES AND
CHR. HANSEN HOLDING A/S: AMENDMENT OF THE
REMUNERATION POLICY IN ACCORDANCE WITH THE
INDEMNIFICATION OF MANAGEMENT ETC.
(PROPOSED FOR UNDER THE AGENDA ITEM 3A))
4 AUTHORIZATION TO PLESNER Mgmt For For
ADVOKATPARTNERSELSKAB TO REGISTER THE
ADOPTED PROPOSALS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 09 MAR 2023: 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 09 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
NSI NV Agenda Number: 716764130
--------------------------------------------------------------------------------------------------------------------------
Security: N6S10A115
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: NL0012365084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.a. APPROVE REMUNERATION REPORT Mgmt For For
4. ADOPT FINANCIAL STATEMENTS Mgmt For For
5. RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
6. APPROVE DIVIDENDS Mgmt For For
7. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9. REVIEW REMUNERATION POLICY FOR THE Non-Voting
MANAGEMENT BOARD
10. AUTHORISATIONS Non-Voting
10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
AN ADDITIONAL 10 PERCENT OF ISSUED CAPITAL
10.c. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10A
10.d. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10B
10.e. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11. OUTLOOK FOR 2023 Non-Voting
12. OTHER BUSINESS Non-Voting
13. CLOSE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 717304062
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Official Company Mgmt For For
Name, Amend Business Lines
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Homma, Yo
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki, Yutaka
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishihata,
Kazuhiro
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama,
Kazuhiko
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano, Eiji
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Mariko
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrizio
Mapelli
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ike, Fumihiko
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Shigenao
5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tainaka,
Nobuyuki
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 716224756
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 21-Nov-2022
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1019/2022101900372.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1019/2022101900356.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.31 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
2022
3.A TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER Mgmt Against Against
AS DIRECTOR
3.B TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MRS. OEI WAI CHI GRACE FUNG AS Mgmt For For
DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt Against Against
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
AUDITORS REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO RESOLUTION NO. 5
ABOVE
8 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED BYE-LAWS
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 717351465
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: SGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0602/2023060201625.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0602/2023060201598.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, RATIFY AND/OR CONFIRM THE NEW Mgmt For For
NWD MASTER SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
TRANSACTIONS FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2026, AND TO
AUTHORISE THE DIRECTORS ACTING TOGETHER OR
BY COMMITTEE OR ANY DIRECTOR ACTING
INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
BEHALF OF THE COMPANY FOR, OR IN CONNECTION
WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
THE ABOVE MATTER
2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For
DOO MASTER SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
TRANSACTIONS FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2026, AND TO
AUTHORISE THE DIRECTORS ACTING TOGETHER OR
BY COMMITTEE OR ANY DIRECTOR ACTING
INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
BEHALF OF THE COMPANY FOR, OR IN CONNECTION
WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
THE ABOVE MATTER
--------------------------------------------------------------------------------------------------------------------------
NYFOSA AB Agenda Number: 716806964
--------------------------------------------------------------------------------------------------------------------------
Security: W6S88K102
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: SE0011426428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE BOARD REPORT Non-Voting
8 RECEIVE CEO'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.00 PER SHARE
10.C1 APPROVE DISCHARGE OF JOHAN ERICSSON Mgmt For For
10.C2 APPROVE DISCHARGE OF MARIE BUCHT TORESATER Mgmt For For
10.C3 APPROVE DISCHARGE OF LISA DOMINGUEZ FLODIN Mgmt For For
10.C4 APPROVE DISCHARGE OF JENS ENGWALL Mgmt For For
10.C5 APPROVE DISCHARGE OF PATRICK GYLLING Mgmt For For
10.C6 APPROVE DISCHARGE OF PER LINDBLAD Mgmt For For
10.C7 APPROVE DISCHARGE OF CLAES MAGNUS AKESSON Mgmt For For
10.C8 APPROVE DISCHARGE OF MATS ANDERSSON Mgmt For For
10.C9 APPROVE DISCHARGE OF JENNY WARME Mgmt For For
10C10 APPROVE DISCHARGE OF CEO STINA LINDH HOK Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt Against Against
12 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 515,000 FOR CHAIR AND SEK
210,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
15 APPROVE REMUNERATION OF AUDITORS Mgmt For For
16.1A REELECT JENS ENGWALL AS DIRECTOR Mgmt Against Against
16.1B REELECT JOHAN ERICSSON AS DIRECTOR Mgmt Against Against
16.1C REELECT PATRICK GYLLING AS DIRECTOR Mgmt For For
16.1D REELECT LISA DOMINGUEZ FLODIN AS DIRECTOR Mgmt For For
16.1E REELECT PER LINDBLAD AS DIRECTOR Mgmt For For
16.1F REELECT MARIE BUCHT TORESATER AS NEW Mgmt For For
DIRECTOR
16.1G REELECT CLAES MAGNUS AKESSON AS NEW Mgmt For For
DIRECTOR
16.1H ELECT DAVID MINDUS AS DIRECTOR Mgmt Against Against
16.2 REELECT JOHAN ERICSSON AS BOARD CHAIR Mgmt Against Against
17 RATIFY KPMG AS AUDITORS Mgmt For For
18 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
(LTIP 2023)
19.A APPROVE ISSUANCE OF CLASS A SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
19.B APPROVE ISSUANCE OF CONVERTIBLE BONDS Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
19.C APPROVE ISSUANCE OF CLASS D SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
19.D APPROVE DIVIDENDS OF UP TO SEK 8.00 PER Mgmt For For
CLASS D SHARES
20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
21 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NYKODE THERAPEUTICS ASA Agenda Number: 717096158
--------------------------------------------------------------------------------------------------------------------------
Security: R95076106
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NO0010714785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 ELECTION OF CHAIR OF THE MEETING AND ONE Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
2 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
3 APPROVAL OF ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT FOR THE FINANCIAL YEAR 2022
4 CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt No vote
GUIDELINES REGARDING STIPULATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT
5 CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt No vote
REPORT ON SALARY AND OTHER REMUNERATION TO
THE EXECUTIVE MANAGEMENT
7 FEES TO THE AUDITOR Mgmt No vote
8 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: HARALD ARNET
9 REMUNERATION TO THE BOARD OF DIRECTORS Mgmt No vote
10 ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt No vote
COMMITTEE: LARS LUND-ROLAND
11 REMUNERATION TO THE NOMINATION COMMITTEE Mgmt No vote
12 BOARD AUTHORISATION TO ISSUE SHARES Mgmt No vote
13 BOARD AUTHORISATION TO ISSUE SHARES IN Mgmt No vote
CONNECTION WITH INCENTIVE PROGRAMS
14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 21 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 APR 2023: 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 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 8 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OATLY GROUP AB Agenda Number: 935762939
--------------------------------------------------------------------------------------------------------------------------
Security: 67421J108
Meeting Type: Special
Meeting Date: 06-Mar-2023
Ticker: OTLY
ISIN: US67421J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Election of the chairperson of the EGM Mgmt No vote
3. Preparation and approval of the voting list Mgmt No vote
4. Approval of the agenda Mgmt No vote
5. Election of one or two persons to verify Mgmt No vote
the minutes
6. Determination as to whether the EGM has Mgmt No vote
been duly convened
7. Resolution regarding amendments to the Mgmt No vote
articles of association
8. Resolution on authorization for the board Mgmt No vote
of directors to resolve on new issue of
shares and/or warrants and/or convertible
bonds
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 717378500
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Noda, Masahiro Mgmt For For
2.2 Appoint a Director Tachibana, Shoichi Mgmt For For
2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For
2.4 Appoint a Director Fujimoto, Takao Mgmt For For
2.5 Appoint a Director Okada, Takeshi Mgmt For For
2.6 Appoint a Director Gomi, Yasumasa Mgmt For For
2.7 Appoint a Director Ejiri, Takashi Mgmt For For
2.8 Appoint a Director Egami, Mime Mgmt For For
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 715750419
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: EGM
Meeting Date: 04-Jul-2022
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
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 UPDATE OF COMPANY D AND O REMUNERATION Mgmt For For
POLICY
2 UPDATE OF COMPANY RETENTION AND INCENTIVE Mgmt Against Against
REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 716430474
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: SGM
Meeting Date: 09-Jan-2023
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ELECT ORNA HOZMAN AS EXTERNAL DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 716680865
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: EGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt Against Against
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE EMPLOYMENT TERMS OF ASAF ALMAGOR, Mgmt Against Against
INCOMING CEO
CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 14 MAR 2023 TO 28 MAR 2023 AND CHANGE
IN MEETING TYPE FROM SGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD Agenda Number: 716784055
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: OGM
Meeting Date: 02-May-2023
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REVIEW THE COMPANY'S ANNUAL REPORT AND Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2022
2 REAPPOINT KPMG SOMEKH CHAIKIN AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
AND AUTHORIZE THE BOARD OF DIRECTORS TO SET
ITS FEES
3.1 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt Against Against
DIRECTOR: MR. MOSHE KAPLINSKY PELEG
3.2 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt Against Against
DIRECTOR: MR. ALEX PESSEL
3.3 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt Against Against
DIRECTOR: MR. YAAKOV GOTENSTEIN
3.4 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt Against Against
DIRECTOR: MR. ADI FEDERMAN
3.5 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt Against Against
DIRECTOR: MR. RON HADASI
3.6 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt For For
DIRECTOR: MRS. NIRA DROR
3.7 TO RE-ELECT THE COMPANY'S INCUMBENT Mgmt Against Against
DIRECTOR: MR. REFAEL ARAD
4 EXTEND THE COMPANY'S SERVICE LEVEL Mgmt For For
AGREEMENT WITH MR. ALEX PESSEL
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 717353065
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
2.1 Appoint a Director Fujita, Sumitaka Mgmt For For
2.2 Appoint a Director Masuda, Yasumasa Mgmt For For
2.3 Appoint a Director David Robert Hale Mgmt For For
2.4 Appoint a Director Jimmy C. Beasley Mgmt For For
2.5 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.6 Appoint a Director Shingai, Yasushi Mgmt For For
2.7 Appoint a Director Kan, Kohei Mgmt For For
2.8 Appoint a Director Gary John Pruden Mgmt For For
2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For
2.10 Appoint a Director Luann Marie Pendy Mgmt For For
2.11 Appoint a Director Takeuchi, Yasuo Mgmt For For
2.12 Appoint a Director Stefan Kaufmann Mgmt For For
2.13 Appoint a Director Okubo, Toshihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 717280589
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamada, Yoshihito Mgmt For For
2.2 Appoint a Director Tsujinaga, Junta Mgmt For For
2.3 Appoint a Director Miyata, Kiichiro Mgmt For For
2.4 Appoint a Director Tomita, Masahiko Mgmt For For
2.5 Appoint a Director Yukumoto, Shizuto Mgmt For For
2.6 Appoint a Director Kamigama, Takehiro Mgmt For For
2.7 Appoint a Director Kobayashi, Izumi Mgmt For For
2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For
3 Appoint a Corporate Auditor Hosoi, Toshio Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 717235356
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: OGM
Meeting Date: 31-May-2023
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.80 PER SHARE
2.2 APPROVE SPECIAL DIVIDENDS OF EUR 2.25 PER Mgmt For For
SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
MEMBER RAINER SEELE FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 APPROVE LONG TERM INCENTIVE PLAN FOR KEY Mgmt For For
EMPLOYEES
8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt For For
9 ELECT LUTZ FELDMANN SUPERVISORY BOARD Mgmt Against Against
MEMBER
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913198 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF RESOLUTIONS 2 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
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 717303490
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sagara, Gyo Mgmt For For
2.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For
2.3 Appoint a Director Takino, Toichi Mgmt For For
2.4 Appoint a Director Idemitsu, Kiyoaki Mgmt For For
2.5 Appoint a Director Nomura, Masao Mgmt For For
2.6 Appoint a Director Okuno, Akiko Mgmt For For
2.7 Appoint a Director Nagae, Shusaku Mgmt For For
3.1 Appoint a Corporate Auditor Tanisaka, Mgmt For For
Hironobu
3.2 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
OOH MEDIA LTD Agenda Number: 716929293
--------------------------------------------------------------------------------------------------------------------------
Security: Q7108D109
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: AU000000OML6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REMUNERATION REPORT Mgmt For
2 RE-ELECTION OF DIRECTOR - MS. PHILIPPA Mgmt For For
KELLY
3 RE-ELECTION OF DIRECTOR - MR. TIM MILES Mgmt For For
4 RE-ELECTION OF DIRECTOR - MR. DAVID Mgmt For For
WIADROWSKI
5 GRANT OF PERFORMANCE RIGHTS UNDER THE Mgmt For For
EQUITY INCENTIVE PLAN- MS. CATHERINE
O'CONNOR
6 GRANT OF DEFERRED RESTRICTED SHARES UNDER Mgmt For For
THE EQUITY INCENTIVE PLAN- MS. CATHERINE
O'CONNOR
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
OPC ENERGY LTD Agenda Number: 715750356
--------------------------------------------------------------------------------------------------------------------------
Security: M8791D103
Meeting Type: SGM
Meeting Date: 03-Jul-2022
Ticker:
ISIN: IL0011415713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE SETTLEMENT AGREEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OPC ENERGY LTD Agenda Number: 715865044
--------------------------------------------------------------------------------------------------------------------------
Security: M8791D103
Meeting Type: SGM
Meeting Date: 04-Aug-2022
Ticker:
ISIN: IL0011415713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ISSUE EXTENSION OF INDEMNIFICATION AND Mgmt For For
EXEMPTION AGREEMENTS TO DIRECTORS/OFFICERS,
WHOM CONTROLLER MAY BE CONSIDERED AS HAVING
PERSONAL INTEREST FOR THEIR EXTENSION
APPROVAL
--------------------------------------------------------------------------------------------------------------------------
OPC ENERGY LTD Agenda Number: 716400154
--------------------------------------------------------------------------------------------------------------------------
Security: M8791D103
Meeting Type: AGM
Meeting Date: 18-Dec-2022
Ticker:
ISIN: IL0011415713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt Against Against
3.1 REELECT YAIR CASPI AS DIRECTOR Mgmt Against Against
3.2 REELECT ROBERT L. ROSEN AS DIRECTOR Mgmt Against Against
3.3 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt Against Against
3.4 REELECT ANTOINE BONNIER AS DIRECTOR Mgmt Against Against
3.5 REELECT JACOB WORENKLEIN AS DIRECTOR Mgmt Against Against
3.6 REELECT SARIT SAGIV AS DIRECTOR Mgmt For For
3.7 REELECT DUNCAN JOHN BULLOCK AS DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OPC ENERGY LTD Agenda Number: 717273154
--------------------------------------------------------------------------------------------------------------------------
Security: M8791D103
Meeting Type: EGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: IL0011415713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REELECT JOSEPH TENNE AS EXTERNAL DIRECTOR Mgmt Against Against
AND APPROVE HIS REMUNERATION
2 ELECT SHIRLEY MASHKIF AS EXTERNAL DIRECTOR Mgmt For For
AND APPROVE HER REMUNERATION
3 AMEND ARTICLE 89 Mgmt For For
CMMT 05 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SGM TO EGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 717162919
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 23-May-2023
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0421/202304212301015
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 AS REFLECTED IN THE
CORPORATE FINANCIAL STATEMENTS
4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against
LANGE AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
ANNE-GABRIELLE HEILBRONNER AS INDEPENDENT
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
ALEXANDRE BOMPARD AS INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. MOMAR NGUER AS Mgmt For For
INDEPENDENT DIRECTOR AS REPLACEMENT FOR MR.
JEAN-MICHEL SEVERINO
9 APPOINTMENT OF MR. GILLES GRAPINET AS Mgmt For For
INDEPENDENT DIRECTOR AS REPLACEMENT FOR MR.
BERNARD RAMANANTSOA, WHO REIGNED
10 APPROVAL OF THE INFORMATION MENTIONED UNDER Mgmt For For
THE COMPENSATION POLICY HEADING IN ARTICLE
L.22-10-9 I. OF THE FRENCH COMMERCIAL CODE,
PURSUANT TO ARTICLE L.22-10-34 I OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MR. STEPHANE
RICHARD, CHIEF EXECUTIVE OFFICER UNTIL 03
APRIL 2022 INCLUSIVE, PURSUANT TO ARTICLE
L.22-10-34 II OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MR. STEPHANE
RICHARD, CHAIRMAN OF THE BOARD OF DIRECTORS
FROM 04 APRIL 2022 TO 19 MAY 2022
INCLUSIVE, PURSUANT TO ARTICLE L.22-10-34
II OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MRS. CHRISTEL
HEYDEMANN, CHIEF EXECUTIVE OFFICER AS OF 04
APRIL 2022, PURSUANT TO ARTICLE L.22-10-34
II OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MR. JACQUES
ASCHENBROICH, CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 19 MAY 2022, PURSUANT TO
ARTICLE L.22-10-34 II OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MR. RAMON
FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.22-10-34 II OF THE
FRENCH COMMERCIAL CODE
16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
YEAR 2023 FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
YEAR 2023 FOR THE CHIEF EXECUTIVE OFFICER,
IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
YEAR 2023 FOR DIRECTORS, IN ACCORDANCE WITH
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER COMPANY
SHARES
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (TO BE USED ONLY OUTSIDE
A PERIOD OF PUBLIC OFFERING ON THE
COMPANY'S SECURITIES, EXCEPT SPECIFIC
AUTHORIZATION BY THE GENERAL MEETING
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A
PUBLIC OFFERING OTHER THAN THOSE REFERRED
TO IN ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE (TO BE USED
ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON
THE COMPANY'S SECURITIES, EXCEPT SPECIFIC
AUTHORIZATION BY THE GENERAL MEETING
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A
PUBLIC OFFERING REFERRED TO IN SECTION 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (TO BE USED ONLY OUTSIDE A
PERIOD OF PUBLIC OFFERING ON THE COMPANY'S
SECURITIES, EXCEPT SPECIFIC AUTHORIZATION
BY THE GENERAL MEETING
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF AN ISSUE OF
SECURITIES, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED (TO BE USED ONLY
OUTSIDE A PERIOD OF PUBLIC OFFER ON THE
COMPANY'S SECURITIES, EXCEPT SPECIFIC
AUTHORIZATION BY THE GENERAL MEETING
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY (TO BE USED ONLY OUTSIDE THE PERIOD
OF A PUBLIC OFFER ON THE COMPANY'S
SECURITIES, EXCEPT SPECIFIC AUTHORIZATION
BY THE GENERAL MEETING
25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS COMPENSATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND IN THE FORM OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL (TO BE USED
ONLY OUTSIDE THE PERIOD OF A PUBLIC OFFER
ON THE COMPANY'S SECURITIES, EXCEPT
SPECIFIC AUTHORIZATION BY THE GENERAL
MEETING
26 GLOBAL LIMITATION OF AUTHORISATIONS Mgmt For For
27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES OF THE
COMPANY TO EXECUTIVE CORPORATE OFFICERS AND
CERTAIN EMPLOYEES OF THE ORANGE GROUP,
RESULTING IN THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS,
RESULTING IN THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
BY INCORPORATING RESERVES, PROFITS OR
PREMIUMS
30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE BYLAWS ON THE ACCUMULATION OF
TERMS OF OFFICE
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
TWENTY-SEVENTH RESOLUTION - AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH FREE ALLOCATION OF SHARES OF
THE COMPANY TO EXECUTIVE CORPORATE OFFICERS
AND CERTAIN EMPLOYEES OF THE ORANGE GROUP,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (AMENDMENT
TO THE ESG CRITERIA AND ALLOCATION
CEILINGS)
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
TWENTY-SEVENTH RESOLUTION - AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH FREE ALLOCATION OF SHARES OF
THE COMPANY FOR THE BENEFIT OF EXECUTIVE
CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF
THE ORANGE GROUP, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT (AMENDMENT TO THE ESG CRITERIA)
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
TWENTY-SEVENTH RESOLUTION - AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH EITHER A FREE ALLOCATION OF
SHARES OF THE COMPANY FOR THE BENEFIT OF
MEMBERS OF THE COMPANY'S EMPLOYEES WITH THE
SAME REGULARITY AS THE ALLOCATION OF LTIP
FOR THE BENEFIT OF EXECUTIVE CORPORATE
OFFICERS AND CERTAIN MEMBERS OF THE ORANGE
GROUP'S EMPLOYEES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR AN ANNUAL EMPLOYEE SHARE OFFERING
ON THE TERMS AND CONDITIONS OF ISSUING
COMPLEX SHARES OR TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
(TWENTY-EIGHTH RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 716359193
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For
2.3 ELECTION OF GORDON NAYLOR AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO)
UNDER THE LONG-TERM INCENTIVE PLAN
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 PROPORTIONAL TAKEOVER BIDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 717368117
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kagami, Toshio Mgmt For For
3.2 Appoint a Director Yoshida, Kenji Mgmt For For
3.3 Appoint a Director Takano, Yumiko Mgmt For For
3.4 Appoint a Director Katayama, Yuichi Mgmt For For
3.5 Appoint a Director Takahashi, Wataru Mgmt For For
3.6 Appoint a Director Kaneki, Yuichi Mgmt For For
3.7 Appoint a Director Kambara, Rika Mgmt For For
3.8 Appoint a Director Hanada, Tsutomu Mgmt For For
3.9 Appoint a Director Mogi, Yuzaburo Mgmt For For
3.10 Appoint a Director Tajiri, Kunio Mgmt For For
3.11 Appoint a Director Kikuchi, Misao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 716673997
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE; APPROVE CHARITABLE
DONATIONS OF UP TO EUR 350,000
9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND Mgmt For For
CEO
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR
61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF
THE COMMITTEES, AND EUR 50,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For
13 REELECT KARI JUSSI AHO, MAZIAR MIKE Mgmt For For
DOUSTDAR, ARI LEHTORANTA, VELI-MATTI
MATTILA, HILPI RAUTELIN, EIJA RONKAINEN,
MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE
SORENSEN AS DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY KPMG AS AUDITORS Mgmt For For
16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt Against Against
ELECTRONIC MEANS ONLY
17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS Mgmt For For
B SHARES WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT 14 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 FEB 2023: 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
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 716823314
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING ELECT CHAIRMAN OF MEETING Mgmt No vote
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 3 PER SHARE
3.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
3.2 APPROVE REMUNERATION STATEMENT Mgmt No vote
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt No vote
EMPLOYEE INCENTIVE PROGRAMS
5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE AND/OR CANCELLATION OF
REPURCHASED SHARES
6.1 REELECT STEIN ERIK HAGEN AS DIRECTOR Mgmt No vote
6.2 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote
6.3 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote
6.4 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote
6.5 REELECT CHRISTINA FAGERBERG AS DIRECTOR Mgmt No vote
6.6 REELECT ROLV ERIK RYSSDAL AS DIRECTOR Mgmt No vote
6.7 REELECT CAROLINE HAGEN KJOS AS DIRECTOR Mgmt No vote
7 REELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote
8 REELECT NILS-HENRIK PETTERSSON AS MEMBERS Mgmt No vote
OF NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
CMMT 24 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
ORRON ENERGY AB Agenda Number: 716878307
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIR OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Mgmt For For
REGISTER
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Mgmt For For
GENERAL MEETING HAS BEEN DULY CONVENED
7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL AND Non-Voting
SUSTAINABILITY REPORT AND THE AUDITORS
REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS GROUP REPORT AS
WELL AS THE REMUNERATION REPORT PREPARED BY
THE BOARD OF DIRECTORS AND THE AUDITORS
STATEMENT ON COMPLIANCE WITH THE POLICY ON
REMUNERATION
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET
11.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER: IAN
H. LUNDIN (CHAIR)
11.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER: GRACE
REKSTEN SKAUGEN (CHAIR AND BOARD MEMBER)
11.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER: ADAM
I. LUNDIN (BOARD MEMBER)
11.14 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER: AKSEL
AZRAC (BOARD MEMBER)
11.15 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER: ALEX
SCHNEITER (BOARD MEMBER)
11.16 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER: C.
ASHLEY HEPPENSTALL (BOARD MEMBER)
11.17 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER:
CECILIA VIEWEG (BOARD MEMBER)
11.18 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER: JAKOB
THOMASEN (BOARD MEMBER)
11.19 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER: LUKAS
H. LUNDIN (BOARD MEMBER)
11110 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER: PEGGY
BRUZELIUS (BOARD MEMBER)
11111 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER:
TORSTEIN SANNESS (BOARD MEMBER)
11112 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER:
DANIEL FITZGERALD (BOARD MEMBER AND CEO
1/7-31/12)
11113 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF MEMBER OF THE BOARD OF
DIRECTOR AND CHIEF EXECUTIVE OFFICER: NICK
WALKER (CEO 1/1-30/6)
12 RESOLUTION IN RESPECT OF THE REMUNERATION Mgmt Against Against
REPORT PREPARED BY THE BOARD OF DIRECTORS
13 PROPOSAL FOR THE NUMBER OF MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS. PROPOSAL FOR
REMUNERATION OF THE CHAIR OF THE BOARD OF
DIRECTORS AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS. PROPOSAL FOR ELECTION OF CHAIR
AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS. PROPOSAL FOR REMUNERATION OF THE
AUDITOR. PROPOSAL FOR ELECTION OF AUDITOR.
PROPOSAL FOR A REVISED NOMINATION COMMITTEE
PROCESS
14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE CHAIR OF THE BOARD OF DIRECTORS AND
OTHER MEMBERS OF THE BOARD OF DIRECTORS
16A RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against Against
BOARD MEMBER
16B RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt Against Against
BOARD MEMBER
16C RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For For
MEMBER
16D ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For
MEMBER
16E ELECTION OF WILLIAM LUNDIN AS A BOARD Mgmt Against Against
MEMBER
16F RE-ELECTION OF GRACE REKSTEN SKAUGEN AS THE Mgmt Against Against
CHAIR OF THE BOARD OF DIRECTOR
17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE AUDITOR
18 ELECTION OF AUDITOR Mgmt For For
19 RESOLUTION IN RESPECT OF A REVISED Mgmt For For
NOMINATION COMMITTEE PROCESS
20 RESOLUTION IN RESPECT OF EMPLOYEE LTIP 2023 Mgmt Against Against
21A RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt Against Against
UNDER THE EMPLOYEE LTIP 2023 THROUGH: AN
ISSUE AND TRANSFER OF WARRANTS OF SERIES
2023:1; OR
21B RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt Against Against
UNDER THE EMPLOYEE LTIP 2023 THROUGH: AN
EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY
22 RESOLUTION IN RESPECT OF AUTHORISATION FOR Mgmt For For
THE BOARD OF DIRECTORS TO RESOLVE ON NEW
ISSUE OF SHARES AND CONVERTIBLE DEBENTURES
23 RESOLUTION IN RESPECT OF AUTHORISATION FOR Mgmt For For
THE BOARD OF DIRECTORS TO RESOLVE ON
REPURCHASE AND SALE OF SHARES
24A RESOLUTION IN RESPECT OF PROPOSALS FROM A Shr Against For
SHAREHOLDER: TO MAKE A PROVISION OF MSEK
1,394.8 FOR THE SWEDISH PROSECUTION
AUTHORITYS CLAIM AGAINST THE COMPANY;
24B RESOLUTION IN RESPECT OF PROPOSALS FROM A Shr Against For
SHAREHOLDER: THAT THE COMPANY DISCLOSES IN
DETAIL ALL CURRENT AND PROJECTED DIRECT AND
INDIRECT COSTS AND MATERIAL RISKS CONNECTED
WITH THE LEGAL DEFENCE OF ITS FORMER
CHAIRMAN IAN LUNDIN AND ITS FORMER CEO AND
DIRECTOR ALEX SCHNEITER, AND THE COMPANY
ITSELF
25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 11113. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 716674141
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE 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 Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
AN ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS
6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIR
6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF THOMAS THUNE ANDERSEN AS
CHAIR OF THE BOARD OF DIRECTORS
6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIR
6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR
OF THE BOARD OF DIRECTORS
6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE OTHER MEMBERS OF THE BOARD OF
DIRECTORS
6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF PETER KORSHOLM AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF DIETER WEMMER AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JULIA KING AS MEMBER OF THE
BOARD OF DIRECTORS
6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD
OF DIRECTORS
6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANDREW BROWN AS NEW MEMBER OF THE BOARD
OF DIRECTORS
7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2023
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
9 GRANT OF AUTHORISATION Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 13 FEB 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 13 FEB 2023: 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
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 717304050
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Honjo, Takehiro Mgmt For For
2.2 Appoint a Director Fujiwara, Masataka Mgmt For For
2.3 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.4 Appoint a Director Matsui, Takeshi Mgmt For For
2.5 Appoint a Director Tasaka, Takayuki Mgmt For For
2.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For
2.7 Appoint a Director Murao, Kazutoshi Mgmt For For
2.8 Appoint a Director Kijima, Tatsuo Mgmt For For
2.9 Appoint a Director Sato, Yumiko Mgmt For For
2.10 Appoint a Director Niizeki, Mikiyo Mgmt For For
3.1 Appoint a Corporate Auditor Hazama, Ichiro Mgmt For For
3.2 Appoint a Corporate Auditor Minami, Chieko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 716749556
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.4 Appoint a Director Takagi, Shuichi Mgmt For For
1.5 Appoint a Director Makino, Yuko Mgmt For For
1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For
1.7 Appoint a Director Tojo, Noriko Mgmt For For
1.8 Appoint a Director Inoue, Makoto Mgmt For For
1.9 Appoint a Director Matsutani, Yukio Mgmt For For
1.10 Appoint a Director Sekiguchi, Ko Mgmt For For
1.11 Appoint a Director Aoki, Yoshihisa Mgmt For For
1.12 Appoint a Director Mita, Mayo Mgmt For For
1.13 Appoint a Director Kitachi, Tatsuaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 716770359
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0314/2023031400487.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0314/2023031400512.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3.A TO RE-ELECT MRS. IRENE WAAGE BASILI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOHN MACKAY MCCULLOCH Mgmt For For
WILLIAMSON AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2023 AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
7 TO ADOPT A NEW SHARE AWARD SCHEME AS SET Mgmt Against Against
OUT IN ITEM 7 OF THE AGM NOTICE
8 SUBJECT TO PASSING OF RESOLUTION 7, TO Mgmt Against Against
GRANT THE NEW SHARES MANDATE TO THE
DIRECTORS TO ISSUE SHARES AS SET OUT IN
ITEM 8 OF THE AGM NOTICE
9 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For
RESTATED BYE-LAWS OF THE COMPANY, WHICH
CONSOLIDATES ALL OF THE PROPOSED AMENDMENTS
TO THE EXISTING BYE-LAWS AS SET OUT IN ITEM
9 OF THE AGM NOTICE, AS THE BYE-LAWS OF THE
COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING BYE-LAWS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PACIFIC EDGE LIMITED Agenda Number: 715821307
--------------------------------------------------------------------------------------------------------------------------
Security: Q7210S127
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: NZPEBE0002S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT CHRIS GALLAHER, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE- ELECTION,
BE RE-ELECTED AS A DIRECTOR OF THE COMPANY
2 THAT SARAH PARK, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT TONY BARCLAY, WHO WAS APPOINTED AS A Mgmt For For
DIRECTOR BY THE BOARD DURING THE YEAR, BE
ELECTED AS A DIRECTOR OF THE COMPANY
4 TO RECORD THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THE AUDITORS REMUNERATION FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 716054539
--------------------------------------------------------------------------------------------------------------------------
Security: J6352W100
Meeting Type: AGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida, Naoki
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Kazuhiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiguchi,
Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriya, Hideki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yuji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Keita
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ninomiya,
Hitomi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubo, Isao
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Takao
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimura,
Yasunori
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kamo, Masaharu
--------------------------------------------------------------------------------------------------------------------------
PANASONIC HOLDINGS CORPORATION Agenda Number: 717313073
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.2 Appoint a Director Kusumi, Yuki Mgmt For For
1.3 Appoint a Director Homma, Tetsuro Mgmt For For
1.4 Appoint a Director Sato, Mototsugu Mgmt For For
1.5 Appoint a Director Umeda, Hirokazu Mgmt For For
1.6 Appoint a Director Matsui, Shinobu Mgmt For For
1.7 Appoint a Director Noji, Kunio Mgmt For For
1.8 Appoint a Director Sawada, Michitaka Mgmt For For
1.9 Appoint a Director Toyama, Kazuhiko Mgmt For For
1.10 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
1.11 Appoint a Director Miyabe, Yoshiyuki Mgmt For For
1.12 Appoint a Director Shotoku, Ayako Mgmt For For
1.13 Appoint a Director Nishiyama, Keita Mgmt For For
2 Appoint a Corporate Auditor Baba, Hidetoshi Mgmt For For
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 716689382
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
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 VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THE BOARD OF DIRECTORS (THE BOARD) REPORT Non-Voting
ON THE COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED 2022 ANNUAL REPORT Mgmt For For
3 PRESENTATION OF THE 2022 REMUNERATION Mgmt For For
REPORT (ADVISORY VOTE ONLY)
4 ADOPTION OF PROPOSAL ON THE BOARDS Mgmt For For
REMUNERATION FOR 2023
5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For
IN THE ADOPTED 2022 ANNUAL REPORT,
INCLUDING THE PROPOSED AMOUNT OF DIVIDEND
TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY
LOSS
6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. Mgmt Abstain Against
RUZICKA (CHAIR)
6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN Mgmt Abstain Against
FRIGAST (DEPUTY CHAIR)
6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA Mgmt For For
STYMNE GORANSSON
6.4 ELECTION OF MEMBER TO THE BOARD: MARIANNE Mgmt For For
KIRKEGAARD
6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE Mgmt Abstain Against
SPINDLER
6.6 ELECTION OF MEMBER TO THE BOARD: JAN Mgmt For For
ZIJDERVELD
6.7 ELECTION OF MEMBER TO THE BOARD: LILIAN Mgmt For For
FOSSUM BINER
7.1 ELECTION OF AUDITOR: RE-ELECTION OF EY Mgmt For For
GODKENDT REVISIONSPARTNERSELSKAB
8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD AND EXECUTIVE MANAGEMENT
9.1 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For
SHAREHOLDERS. THE BOARD HAS SUBMITTED THE
FOLLOWING PROPOSALS: REDUCTION OF THE
COMPANY'S SHARE CAPITAL
9.2 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For
SHAREHOLDERS. THE BOARD HAS SUBMITTED THE
FOLLOWING PROPOSALS: AUTHORISATION TO THE
BOARD TO LET THE COMPANY BUY BACK OWN
SHARES
9.3 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For
SHAREHOLDERS. THE BOARD HAS SUBMITTED THE
FOLLOWING PROPOSALS: AUTHORISATION TO THE
CHAIR OF THE MEETING
10 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 20 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND
7. THANK YOU.
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 FEB 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 717053146
--------------------------------------------------------------------------------------------------------------------------
Security: M78465107
Meeting Type: OGM
Meeting Date: 03-May-2023
Ticker:
ISIN: IL0010834849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 881362 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. SHLOMO RODAV, BOARD CHAIRMAN
1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. DORON STEIGER
1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. GIDEON KADUSI, INDEPENDENT DIRECTOR
1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. ANAT COHEN-SPECHT, INDEPENDENT DIRECTOR
1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. SHLOMO ZOHAR
2 APPOINTMENT OF THE KESSELMAN AND KESSELMAN Mgmt Against Against
CPA FIRM AS COMPANY AUDITING ACCOUNTANTS
FOR THE TERM ENDING AT THE CLOSE OF THE
NEXT ANNUAL MEETING
3 REPORT OF AUDITING ACCOUNTANT'S Non-Voting
REMUNERATION FOR THE YEAR ENDED DECEMBER
31ST 2022
4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2022
5 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF COMPANY CEO
6 ADOPTION OF THE PROPOSED ARTICLES TO Mgmt For For
REPLACE COMPANY CURRENT ARTICLES
7 PLEASE VOTE FOR IF YOU ARE DECLARE THAT Mgmt For
YOUR HOLDINGS DO NOT REQUIRE THE CONSENT OF
THE ISRAELI MINISTER OF COMMUNICATIONS
PURSUANT TO SECTIONS 21(TRANSFER OF MEANS
OF CONTROL) OR 23 (PROHIBITION OF CROSS
OWNERSHIP) OF THE COMPANY GENERAL LICENSE
FOR THE PROVISION OF MOBILE RADIO TELEPHONE
SERVICES USING THE CELLULAR METHOD IN
ISRAEL DATED APRIL 7 1998, AS AMENDED (THE
LICENSE), OR ANY OTHER LICENSE GRANTED TO
PARTNER, DIRECTLY OR INDIRECTLY
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM MIX 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
--------------------------------------------------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD Agenda Number: 717070825
--------------------------------------------------------------------------------------------------------------------------
Security: G6955J103
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: BMG6955J1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0418/2023041800063.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0418/2023041800065.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORT OF THE DIRECTORS OF THE
COMPANY AND THE REPORT OF THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.19 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO RE-ELECT MR. LI WENJIN AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT MR. YIP WAI MING AS A DIRECTOR Mgmt Against Against
5 TO ELECT MR. FOK WAI SHUN, WILSON AS A Mgmt For For
DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY OF AN
AMOUNT REPRESENTING THE TOTAL NUMBER OF
SHARES TO BE REPURCHASED BY THE COMPANY
11 TO APPROVE THE ADOPTION OF THE RESTATED Mgmt For For
BYE-LAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 715792455
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: OGM
Meeting Date: 12-Jul-2022
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 2 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 2 OF THE 6 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
1.1 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote
THE FOLLOWING DIRECTOR: MS. MICHAL MAROM
BRIKMAN
1.2 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote
THE FOLLOWING DIRECTOR: MS. LAURI HANOVER
1.3 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote
THE FOLLOWING DIRECTOR: MR. OREN MOST
1.4 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote
THE FOLLOWING DIRECTOR: MR. HEZI ZAIEG
1.5 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote
THE FOLLOWING DIRECTOR: MR. AVI BEN HEMO
1.6 SPLIT VOTE OVER THE APPOINTMENT OF TWO OF Mgmt No vote
THE FOLLOWING DIRECTOR: MR. AMIR BARTOV
2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt For For
FIRM AS COMPANY AUDITING ACCOUNTANTS FOR
THE TERM ENDING AT THE CLOSE OF THE NEXT
ANNUAL MEETING AND AUTHORIZATION OF COMPANY
BOARD TO DETERMINE ITS COMPENSATION
3 REPORT OF AUDITING ACCOUNTANT'S Mgmt Abstain Against
COMPENSATION FOR 2021
4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Mgmt Abstain Against
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2021
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 716827374
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF ANDY BIRD Mgmt For For
4 RE-ELECTION OF SHERRY COUTU Mgmt For For
5 RE-ELECTION OF SALLY JOHNSON Mgmt For For
6 RE-ELECTION OF OMID KORDESTANI Mgmt For For
7 RE-ELECTION OF ESTHER LEE Mgmt For For
8 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For
9 RE-ELECTION OF TIM SCORE Mgmt For For
10 RE-ELECTION OF ANNETTE THOMAS Mgmt For For
11 RE-ELECTION OF LINCOLN WALLEN Mgmt For For
12 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt Against Against
13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
14 RE-APPOINTMENT OF AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt Against Against
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS -ADDITIONAL Mgmt For For
PERCENTAGE
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 715819415
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T239
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB00BNNTLN49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR END 31 MARCH 2022 BE RECEIVED AND
ADOPTED
2 TO APPROVE FINAL DIVIDEND OF 26.83PPER Mgmt For For
ORDINARY SHARE OF 61.05P
3 THAT THE DIRECTOR'S REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2022 BE
APPROVED
4 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL BOOTE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAIN EVANS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CLAIRE IGHODARO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JON BUTTERWORTH AS A DIRECTOR Mgmt For For
11 THAT ERNEST AND YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
12 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
ON BEHALF OF THE BOARD
13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
14 THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt Against Against
IN THE COMPANY AND GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY
15 THE DIRECTORS BE GIVEN POWER, SUBJECT TO Mgmt For For
THE PASSING OF RESOLUTION 14, TO ALLOT
EQUITY SECURITIES FOR CASH
16 THE DIRECTORS, IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION15, BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH
17 THE COMPANY IS AUTHORISED TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY
18 THAT A GENERAL MEETING, OTHER THANA AGM, Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
19 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
CLIMATE-RELATED FINANCIAL DISCLOSURES, AS
SET OUT IN THE 2022 ANNUAL REPORT
20 THAT ARTICLE 5A OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
PEPTIDREAM INC. Agenda Number: 716744669
--------------------------------------------------------------------------------------------------------------------------
Security: J6363M109
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3836750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrick Reid
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuya,
Keiichi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneshiro,
Kiyofumi
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasaoka,
Michio
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagae, Toshio
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hanafusa,
Yukinori
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Utsunomiya,
Junko
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 716121176
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
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.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.12 PER SHARE
4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For
5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt Against Against
6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For
7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO Mgmt For For
REYDEL AS ALTERNATE AUDITOR AND DECISION
NOT TO REPLACE AND RENEW
8 APPROVE COMPENSATION OF ALEXANDRE RICARD, Mgmt For For
CHAIRMAN AND CEO
9 APPROVE REMUNERATION POLICY OF ALEXANDRE Mgmt For For
RICARD, CHAIRMAN AND CEO
10 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
11 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For
OFFICERS
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
13 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
14 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/1005/202210052204075.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF BALO LINK AND
CHANGE OF THE RECORD DATE FROM 08 OCT 2022
TO 07 OCT 2022 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 716821889
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTOR'S AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
2 TO DECLARE A FINAL DIVIDEND OF 60P PER Mgmt For For
ORDINARY SHARE
3 THAT THE DIRECTOR'S REMUNERATION POLICY, Mgmt For For
SET OUT ON PAGES 132 TO 139 OF THE ANNUAL
REPORT 2022, BE APPROVED TO TAKE EFFECT
FROM 26 APRIL 2023
4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION (OTHER THAN THE PART
CONTAINING THE DIRECTOR'S REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 AS SET OUT ON PAGES 140 TO
153 OF THE ANNUAL REPORT 2022
5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DEAN FINCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO ELECT JASON WINDSOR AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT ANDREW WYLLIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SHIRINE KHOURY-HAQ AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
13 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 (THE 'ACT'),
THE COMPANY AND ALL COMPANIES THAT ARE
SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT BE AND ARE HEREBY AUTHORISED: A)
TO MAKE POLITICAL DONATIONS (AS DEFINED IN
SECTION 364 OF THE ACT) TO POLITICAL
PARTIES (AS DEFINED IN SECTION 363 OF THE
ACT) OR TO INDEPENDENT ELECTION CANDIDATES
(AS DEFINED IN SECTION 363 OF THE ACT), NOT
EXCEEDING GBP 30,000 IN TOTAL; B) TO MAKE
POLITICAL DONATIONS (AS DEFINED IN SECTION
364 OF THE ACT) TO POLITICAL ORGANISATIONS
OTHER THAN POLITICAL PARTIES (AS DEFINED IN
SECTION 363 OF THE ACT), NOT EXCEEDING GBP
30,000 IN TOTAL; AND C) TO INCUR POLITICAL
EXPENDITURE (AS DEFINED IN SECTION 365 OF
THE ACT), NOT EXCEEDING GBP 30,000 IN
TOTAL, IN EACH CASE DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2024 OR, IF
EARLIER, ON 30 JUNE 2024. IN ANY EVENT, THE
AGGREGATE AMOUNT OF POLITICAL DONATIONS AND
POLITICAL EXPENDITURE MADE OR INCURRED BY
THE COMPANY AND ITS SUBSIDIARIES PURSUANT
TO THIS RESOLUTION SHALL NOT EXCEED GBP
90,000
15 TO PASS THE FOLLOWING AS AN ORDINARY Mgmt Against Against
RESOLUTION: THAT THE DIRECTORS BE AND ARE
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 551 OF THE
COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY ('RELEVANT
SECURITIES'): A) UP TO A MAXIMUM AGGREGATE
NOMINAL AMOUNT (WITHIN THE MEANING OF
SECTION 551(3) AND (6) OF THE ACT) OF GBP
10,646,159 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT ALLOTTED OR GRANTED
UNDER (B) BELOW IN EXCESS OF SUCH SUM); B)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) UP TO AN AGGREGATE
NOMINAL AMOUNT (WITHIN THE MEANING OF
SECTION 551(3) AND (6) OF THE ACT) OF GBP
21,292,319 (SUCH AMOUNT TO BE REDUCED BY
ANY ALLOTMENTS OR GRANTS MADE UNDER (A)
ABOVE) IN CONNECTION WITH OR PURSUANT TO AN
OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF
HOLDERS OF ORDINARY SHARES IN PROPORTION
(AS NEARLY AS PRACTICABLE) TO THE
RESPECTIVE NUMBER OF ORDINARY SHARES HELD
BY THEM ON THE RECORD DATE FOR SUCH
ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS
OF EQUITY SECURITIES ENTITLED TO
PARTICIPATE THEREIN OR IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
ANY OTHER MATTER WHATSOEVER, SUCH
AUTHORITIES TO EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2024, OR IF EARLIER, ON 30
JUNE 2024. THESE AUTHORITIES SHALL PERMIT
AND ENABLE THE COMPANY TO MAKE OFFERS OR
AGREEMENTS BEFORE THE EXPIRY OF THE
AUTHORITIES WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RELEVANT
SECURITIES TO BE GRANTED AFTER SUCH EXPIRY
AND THE DIRECTORS SHALL BE ENTITLED TO
ALLOT SHARES AND GRANT RELEVANT SECURITIES
PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS
AS IF THE AUTHORITIES HAD NOT EXPIRED
16 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For
RESOLUTION: THAT, IF RESOLUTION 15 IS
PASSED, THE DIRECTORS BE GIVEN POWER
PURSUANT TO SECTIONS 570(1) AND 573 OF THE
COMPANIES ACT 2006 (THE 'ACT') TO: A) ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR;
B) SELL ORDINARY SHARES (AS DEFINED IN
SECTION 560(1) OF THE ACT) HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH, AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH AND THE SALE OF
TREASURY SHARES: I. IN CONNECTION WITH OR
PURSUANT TO AN OFFER OF OR INVITATION TO
ACQUIRE EQUITY SECURITIES (BUT IN THE CASE
OF THE AUTHORISATION GRANTED UNDER
RESOLUTION 15(B), BY WAY OF A RIGHTS ISSUE
ONLY) IN FAVOUR OF HOLDERS OF ORDINARY
SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT OR SALE (AND
HOLDERS OF ANY OTHER CLASS OF EQUITY
SECURITIES ENTITLED TO PARTICIPATE THEREIN
OR IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL
WITH FRACTIONAL ENTITLEMENTS, TREASURY
SHARES, RECORD DATES OR LEGAL, REGULATORY
OR PRACTICAL DIFFICULTIES WHICH MAY ARISE
UNDER THE LAWS OF OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER; II. IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 15(A)
(OR IN THE CASE OF ANY SALE OF TREASURY
SHARES) AND OTHERWISE THAN PURSUANT TO
PARAGRAPH (I) ABOVE UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,596,923, SUCH POWER
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2024 OR, IF EARLIER, ON 30 JUNE 2024
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
17 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For
RESOLUTION: THAT IF RESOLUTIONS 15 AND 16
ARE PASSED, THE DIRECTORS BE GIVEN POWER
PURSUANT TO SECTIONS 570(1) AND 573 OF THE
COMPANIES ACT 2006 (THE ACT), IN ADDITION
TO ANY POWER GRANTED UNDER RESOLUTION 16,
TO: A) ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) FOR CASH UNDER
THE AUTHORITY GIVEN BY RESOLUTION 15(A);
AND B) SELL ORDINARY SHARES (AS DEFINED IN
SECTION 560(1) OF THE ACT) HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH, AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH POWER TO BE:
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH AND SALE OF TREASURY
SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 1,596,923 SUCH POWER TO BE USED ONLY
FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS TO BE USED
WITHIN 6 MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINE TO BE EITHER AN
ACQUISITION OR A SPECIFIED CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, OR FOR ANY OTHER PURPOSES
AS THE COMPANY IN A GENERAL MEETING MAY AT
ANY TIME BY SPECIAL RESOLUTION DETERMINE,
SUCH POWER TO EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2024 OR, IF EARLIER, ON 30
JUNE 2024 BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
18 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For
RESOLUTION: THAT IN ACCORDANCE WITH SECTION
701 OF THE COMPANIES ACT 2006 (THE ACT) THE
COMPANY IS GRANTED GENERAL AND
UNCONDITIONAL AUTHORITY TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ANY OF ITS ORDINARY
SHARES OF 10 PENCE EACH IN ITS CAPITAL
(ORDINARY SHARES) ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE, AND WHERE SUCH SHARES ARE
HELD AS TREASURY SHARES, THE COMPANY MAY
USE THEM FOR THE PURPOSES OF ITS EMPLOYEE
SHARE SCHEMES, PROVIDED THAT: A) THIS
AUTHORITY SHALL BE LIMITED SO THAT THE
NUMBER OF ORDINARY SHARES WHICH MAY BE
ACQUIRED PURSUANT TO THIS AUTHORITY DOES
NOT EXCEED AN AGGREGATE OF 31,938,478
ORDINARY SHARES; B) THE MINIMUM PRICE THAT
MAY BE PAID FOR EACH ORDINARY SHARE IS 10
PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF
EXPENSES, IF ANY; C) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
PER ORDINARY SHARE SHALL NOT BE MORE THAN
THE HIGHER OF EITHER (1) 105% OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS PER
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR
THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH SUCH ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED, OR (2)
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUES WHERE
THE PURCHASE IS CARRIED OUT; D) UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2024 OR, IF EARLIER, ON 30
JUNE 2024; AND E) THE COMPANY MAY, BEFORE
THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES THAT WOULD OR
MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE
PURCHASES OF ORDINARY SHARES PURSUANT TO IT
AS IF THIS AUTHORITY HAD NOT EXPIRED
19 TO PASS THE FOLLOWING AS A SPECIAL Mgmt For For
RESOLUTION: THAT A GENERAL MEETING OF THE
COMPANY, OTHER THAN AN ANNUAL GENERAL
MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC Agenda Number: 716821891
--------------------------------------------------------------------------------------------------------------------------
Security: G7S8MZ109
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT
3 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION POLICY
4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For
26.0 PENCE PER ORDINARY SHARE
5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT STEPHANIE BRUCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO ELECT MARK GREGORY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT KATIE MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO ELECT MAGGIE SEMPLE AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF Mgmt For For
THE COMPANY
18 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID
19 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND TO INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS
23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
25 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PIERER MOBILITY AG Agenda Number: 716826625
--------------------------------------------------------------------------------------------------------------------------
Security: A6439Q109
Meeting Type: OGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: AT0000KTMI02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 RATIFY AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
8 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS Mgmt For For
9 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For
COMPOSITION
10 ELECT SUPERVISORY BOARD MEMBER Mgmt Against Against
11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
12 APPROVE CREATION OF POOL OF CONDITIONAL Mgmt Against Against
CAPITAL TO GUARANTEE CONVERSION RIGHTS
13.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES
13.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD Agenda Number: 716846437
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT DAVID ZRUIA AS DIRECTOR Mgmt For For
2 RE-ELECT ELAD EVEN-CHEN AS DIRECTOR Mgmt For For
3 RE-ELECT STEVE BALDWIN AS DIRECTOR Mgmt For For
4 RE-ELECT SIGALIA HEIFETZ AS DIRECTOR Mgmt Against Against
5 RE-ELECT VARDA LIBERMAN AS DIRECTOR Mgmt For For
6 RE-ELECT JACOB FRENKEL AS DIRECTOR Mgmt Against Against
7 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt Against Against
8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt Against Against
AUDITORS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
12 APPROVE FEES PAYABLE TO ANNE GRIM Mgmt For For
13 APPROVE FEES PAYABLE TO TAMI GOTTLIEB Mgmt For For
14 APPROVE FEES PAYABLE TO STEVE BALDWIN Mgmt For For
15 APPROVE FEES PAYABLE TO SIGALIA HEIFETZ Mgmt For For
16 APPROVE FEES PAYABLE TO VARDA LIBERMAN Mgmt For For
17 APPROVE FEES PAYABLE TO JACOB FRENKEL Mgmt For For
18 APPROVE ADDITIONAL ALLOTMENT OF SHARES TO Mgmt For For
JACOB FRENKEL
19 APPROVE REMUNERATION POLICY Mgmt For For
20 APPROVE REMUNERATION TERMS OF DAVID ZRUIA Mgmt For For
21 APPROVE REMUNERATION TERMS OF ELAD Mgmt For For
EVEN-CHEN
22 APPROVE REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 717261452
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 30-Jun-2023
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
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 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 2.554 PER ORDINARY SHARE AND EUR
2.560 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER WOLFGANG PORSCHE FOR FISCAL YEAR
2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER HANS PIECH FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER JOSEF AHORNER FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER MARIANNE HEISS FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER GUENTHER HORVATH FOR FISCAL YEAR
2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER ULRICH LEHNER FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER STEFAN PIECH FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER FERDINAND PORSCHE FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER PETER PORSCHE FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2022
5.1 RATIFY GRANT THORNTON AG AS AUDITORS FOR Non-Voting
FISCAL YEAR 2023
5.2 RATIFY GRANT THORNTON AG AS AUDITORS FOR Non-Voting
HALF YEAR REPORT 2023
6 APPROVE REMUNERATION REPORT Non-Voting
7.1 ELECT JOSEF AHORNER TO THE SUPERVISORY Non-Voting
BOARD
7.2 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting
BOARD
7.3 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting
BOARD
7.4 ELECT SOPHIE PIECH TO THE SUPERVISORY BOARD Non-Voting
7.5 ELECT PETER PORSCHE TO THE SUPERVISORY Non-Voting
BOARD
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting
UNTIL 2028
9.1 AMEND ARTICLES RE: SUPERVISORY BOARD Non-Voting
MEETINGS
9.2 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 717052601
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: AGM
Meeting Date: 08-May-2023
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 31 DECEMBER 2022 BALANCE SHEET. REPORTS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE INTERNAL
AND EXTERNAL AUDITORS. RELATED RESOLUTIONS.
PRESENTATION OF THE 31 DECEMBER 2022
CONSOLIDATED BALANCE SHEET
0020 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For
FINANCIAL YEAR
0030 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
0040 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
005A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS, THROUGH THE SLATE VOTING SYSTEM
AND IN COMPLIANCE WITH THE APPLICABLE LAW
AND BY-LAWS. LIST PRESENTED BY MINISTRY OF
ECONOMY AND FINANCE, REPRESENTING 29,26 PCT
OF THE SHARE CAPITAL
005B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For
DIRECTORS, THROUGH THE SLATE VOTING SYSTEM
AND IN COMPLIANCE WITH THE APPLICABLE LAW
AND BY-LAWS. LIST PRESENTED BY A GROUP OF
INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER 1,04516 PCT OF THE SHARE CAPITAL
0060 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
0070 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
0080 REPORT ON THE REMUNERATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR 2023
0090 REPORT ON COMPENSATION PAID IN 2022 Mgmt For For
0100 INCENTIVE PLANS BASED ON FINANCIAL Mgmt For For
INSTRUMENTS
0110 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For
SHARES, TO SERVICE INCENTIVE PLANS BASED ON
FINANCIAL INSTRUMENTS. 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882421 DUE TO RECEIVED SLATES
FOR RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 716929596
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600812.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600776.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. STEPHEN EDWARD BRADLEY AS A Mgmt For For
DIRECTOR
3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against
DIRECTOR
3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For
DIRECTOR
3.D TO ELECT MR. KWAN CHI KIN, ANTHONY AS A Mgmt For For
DIRECTOR
3.E TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against
DIRECTOR
3.F TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt Against Against
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS TO ISSUE AND
DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 716146368
--------------------------------------------------------------------------------------------------------------------------
Security: Q7740Q104
Meeting Type: AGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ANNE URLWIN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF ERNST & YOUNG AS AUDITOR
FOR THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC R.E.I.T Agenda Number: 716778379
--------------------------------------------------------------------------------------------------------------------------
Security: G7240B186
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: GB00BYRJ5J14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE COMPANY'S DIVIDEND POLICY Mgmt For For
4 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
5 TO AUTHORISE DETERMINATION OF THE AUDITORS Mgmt For For
REMUNERATION
6 TO RE-ELECT STEVEN OWEN AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT HARRY HYMAN AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT RICHARD HOWELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LAURE DUHOT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT IAN KRIEGER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT IVONNE CANTU AS A DIRECTOR Mgmt Against Against
12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO GRANT AN ADDITIONAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
16 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 715831954
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103
Meeting Type: AGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2. APPROVE REMUNERATION REPORT Mgmt Against Against
3. ADOPT FINANCIAL STATEMENTS Mgmt For For
4. APPROVE ALLOCATION OF INCOME Mgmt For For
5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
6. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
7. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt Against Against
AND NON-EXECUTIVE DIRECTORS
8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
AUDITORS
11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
12. AUTHORIZE REPURCHASE OF SHARES Mgmt Against Against
13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
14. DISCUSS VOTING RESULTS Non-Voting
15. CLOSE MEETING Non-Voting
CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 716788457
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2022
2. EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITOR WITH REGARD TO THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2022
3. EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4. EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2022
5. APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2022
6. APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
7. APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
8. GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED AT 31 DECEMBER 2022
9. GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For
MARTINE DUREZ, TO MRS. ISABELLE SANTENS AND
TO MR. PAUL VAN DE PERRE FOR THE EXERCISE
OF THEIR MANDATE UNTIL 20 APRIL 2022
10. GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED AT 31 DECEMBER 2022
11. GRANTING OF A DISCHARGE TO THE AUDITORS Mgmt For For
DELOITTE BEDRIJFSREVISOREN BV/REVISEURS
DENTREPRISES SRL, REPRESENTED BY MR. KOEN
NEIJENS AND LUC CALLAERT BV, REPRESENTED BY
MR. LUC CALLAERT, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED AT
31 DECEMBER 2022
12. GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
GEERT VERSTRAETEN, REPRESENTATIVE OF
DELOITTE BEDRIJFSREVISOREN BV/REVISEURS
DENTREPRISES SRL AND TO MR. DAMIEN PETIT,
REPRESENTATIVE OF CDP PETIT & CO SRL, FOR
THE EXERCISE OF THEIR MANDATE AS MEMBERS OF
THE BOARD OF AUDITORS UNTIL 20 APRIL 2022
13. GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
GEERT VERSTRAETEN, REPRESENTATIVE OF
DELOITTE BEDRIJFSREVISOREN BV/REVISEURS
DENTREPRISES SRL AND TO MR. DAMIEN PETIT,
REPRESENTATIVE OF CDP PETIT & CO SRL, AS
AUDITORS OF THE CONSOLIDATED ACCOUNTS OF
THE PROXIMUS GROUP, FOR THE EXERCISE OF
THEIR MANDATE UNTIL 20 APRIL 2022
14. TO REAPPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2027
15. TO REAPPOINT MRS. CATHERINE RUTTEN UPON Mgmt For For
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2027
16. TO APPOINT MRS. CECILE COUNE UPON PROPOSAL Mgmt For For
BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2027
17. EXAMINATION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND OF THE REPORT OF THE
AUDITOR OF SCARLET BELGIUM SA WITH REGARD
TO THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2022
18. APPROVAL OF THE ANNUAL ACCOUNTS OF SCARLET Mgmt For For
BELGIUM SA WITH REGARD TO THE FINANCIAL
YEAR CLOSED AT 30 SEPTEMBER 2022 IN
ACCORDANCE WITH ARTICLE 12:35 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
19. GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF SCARLET BELGIUM
SA FOR THE EXERCISE OF THEIR MANDATE DURING
THE FINANCIAL YEAR CLOSED AT 30 SEPTEMBER
2022 AND THE SUBMISSION OF THE ANNUAL
ACCOUNTS AT 30 SEPTEMBER 2022 AND THE
RELATING ANNUAL REPORT TO THE ANNUAL
GENERAL MEETING OF PROXIMUS SA IN
ACCORDANCE WITH ARTICLE 12:35 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
20. GRANTING OF A DISCHARGE TO DELOITTE Mgmt For For
BEDRIJFSREVISOREN BV/REVISEURS DENTREPRISES
SRL, REPRESENTED BY MR. KOEN NEIJENS,
AUDITOR OF SCARLET BELGIUM SA FOR THE
EXERCISE OF HIS MANDATE DURING THE
FINANCIAL YEAR CLOSED AT 30 SEPTEMBER 2022
AND THE SUBMISSION OF THE RELATING AUDITORS
REPORT TO THE ANNUAL GENERAL MEETING OF
PROXIMUS SA IN ACCORDANCE WITH ARTICLE
12:35 OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS
21. MISCELLANEOUS Non-Voting
CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 716782671
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 19-Apr-2023
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For
PER 31 DECEMBER 2022, TOGETHER WITH BOARD
OF DIRECTORS', INTERNAL AUDITORS' AND
EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE
INTEGRATED ANNUAL REPORT COMPREHENSIVE THE
CONSOLIDATED BALANCE SHEET AS PER 31
DECEMBER 2022 AND OF A CONSOLIDATED
NON-FINANCIAL DECLARATION FOR 2022
0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL Mgmt For For
YEAR AND DIVIDEND DISTRIBUTION
0030 TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORIZATION TO PURCHASE AND DISPOSE OF
OWN SHARES AS PER ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE;
SIMULTANEOUS REVOCATION OF THE
SHAREHOLDERS' RESOLUTION OF MEETING HELD ON
12 APRIL 2022 RELATING TO THE AUTHORISATION
TO PURCHASE AND DISPOSE OF OWN SHARES;
RELATED AND CONSEQUENTIAL RESOLUTIONS
0040 INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE Mgmt For For
114-BIS OF LEGISLATIVE DECREE 58/98
0050 TO APPOINT THE REWARDING REPORT OF THE Mgmt For For
COMPANY
0060 ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED Mgmt Against Against
DURING 2022
0070 PROPOSE TO INCREASE THE COMPANY STOCK Mgmt For For
CAPITAL FREE OF PAYMENTS AT THE SERVICE OF
AN INCENTIVE PLAN SUBMITTED FOR APPROVAL BY
TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR 950,000.00,
BY ASSIGNMENT AS PER ART. 2349 OF THE CIVIL
CODE, OF A CORRESPONDING AMOUNT TAKEN FROM
PROFITS OR FROM PROFIT RESERVES, WITH THE
ISSUE OF NO MORE THAN 9,500,000 ORDINARY
SHARES FROM NOMINAL EUR 0.10 EACH.
SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF
THE ARTICLES OF ASSOCIATION. RELATED AND
CONSEQUENT RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PUSHPAY HOLDINGS LTD Agenda Number: 716639856
--------------------------------------------------------------------------------------------------------------------------
Security: Q7778F145
Meeting Type: SCH
Meeting Date: 03-Mar-2023
Ticker:
ISIN: NZPPHE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE SCHEME (THE TERMS OF WHICH ARE Mgmt For For
DESCRIBED IN THE SCHEME BOOKLET) BE AND IS
HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
PUSHPAY HOLDINGS LTD Agenda Number: 716881506
--------------------------------------------------------------------------------------------------------------------------
Security: Q7778F145
Meeting Type: SCH
Meeting Date: 27-Apr-2023
Ticker:
ISIN: NZPPHE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE SCHEME (THE TERMS OF WHICH ARE Mgmt For For
DESCRIBED IN THE SUPPLEMENTARY SCHEME
BOOKLET AND, TO THE EXTENT NOT SUPERCEDED
BY THE SUPPLEMENTARY SCHEME BOOKLET, THE
SCHEME BOOKLET) BE AND IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 716876771
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For
UNDER THE COMPANYS LTI PLAN FOR 2023 TO THE
GROUP CEO
4A TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt Against Against
4B TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 717245105
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
A OPEN MEETING Non-Voting
B RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.a REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt Against Against
5.b REELECT TORALF HAAG TO SUPERVISORY BOARD Mgmt For For
5.c REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For
5.d REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
5.e REELECT EVA PISA TO SUPERVISORY BOARD Mgmt For For
5.f REELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt For For
BOARD
5.g REELECT STEPHEN H. RUSCKOWSKI TO Mgmt For For
SUPERVISORY BOARD
5.h REELECT ELIZABETH E. TALLETT TO SUPERVISORY Mgmt Against Against
BOARD
6.a REELECT THIERRY BERNARD TO MANAGEMENT BOARD Mgmt For For
6.b REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
7 REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For
8.a GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE Mgmt For For
SHARES
8.b AUTHORIZE SUPERVISORY BOARD TO EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
10 APPROVE DISCRETIONARY RIGHTS FOR THE Mgmt For For
MANAGING BOARD TO IMPLEMENT CAPITAL
REPAYMENT BY MEANS OF SYNTHETIC SHARE
REPURCHASE
11 APPROVE CANCELLATION OF SHARES Mgmt For For
12 APPROVE QIAGEN N.V. 2023 STOCK PLAN Mgmt For For
E ALLOW QUESTIONS Non-Voting
F CLOSE MEETING Non-Voting
CMMT 12 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QINETIQ GROUP PLC Agenda Number: 715800644
--------------------------------------------------------------------------------------------------------------------------
Security: G7303P106
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE THE FINAL DIVIDEND Mgmt For For
4 TO ELECT CAROL BORG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SHONAID JEMMETT-PAGE AS A Mgmt Against Against
DIRECTOR
8 TO RE-ELECT NEIL JOHNSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GENERAL SIR GORDON MESSENGER AS Mgmt For For
A DIRECTOR
10 TO ELECT LAWRENCE PRIOR III AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
AUDITOR
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against
DETERMINE THE REMUNERATION OF THE AUDITOR
15 TO MAKE POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT NEW SHARES Mgmt Against Against
17 TO DISAPPLY PRE-EMPTION RIGHTS: STANDARD Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS: Mgmt For For
ACQUISITIONS
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
QUBE HOLDINGS LTD Agenda Number: 716232878
--------------------------------------------------------------------------------------------------------------------------
Security: Q7834B112
Meeting Type: AGM
Meeting Date: 24-Nov-2022
Ticker:
ISIN: AU000000QUB5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 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 RE-ELECTION OF ALLAN DAVIES Mgmt For For
2 RE-ELECTION OF ALAN MILES Mgmt For For
3 RE-ELECTION OF STEPHEN MANN Mgmt For For
4 ELECTION OF LINDSAY WARD Mgmt Against Against
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For
THE EQUITY PLAN RULES
7 APPROVAL OF PERFORMANCE RIGHTS UNDER THE Mgmt For For
LTI PLAN TO THE MANAGING DIRECTOR
8 APPROVAL OF THE GRANT OF STI RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR
9 APPROVAL OF GRANT OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD Agenda Number: 716934080
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174H118
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: SG1CH4000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2022 AND AUDITORS' REPORT
THEREON
2 APPROVAL OF A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 3.8 SINGAPORE CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2022
3 APPROVAL OF DIRECTORS' FEES OF SGD 505,500 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
4 RE-ELECTION OF DR LOO CHOON YONG, WHO IS Mgmt Against Against
RETIRING BY ROTATION IN ACCORDANCE WITH
REGULATION 93 OF THE COMPANY'S CONSTITUTION
5 RE-ELECTION OF MR TAN SOO NAN, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
REGULATION 93 OF THE COMPANY'S CONSTITUTION
6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW, WHO Mgmt For For
IS RETIRING BY ROTATION IN ACCORDANCE WITH
REGULATION 93 OF THE COMPANY'S CONSTITUTION
7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt Against Against
FIXING THEIR REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE RAFFLES MEDICAL GROUP SHARE-BASED
INCENTIVE SCHEMES
10 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For
MANDATE
11 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE RAFFLES MEDICAL GROUP LTD SCRIP
DIVIDEND SCHEME
12 THE PROPOSED GRANT OF OPTION TO DR SARAH LU Mgmt Against Against
QINGHUI, AN ASSOCIATE OF DR LOO CHOON YONG,
A CONTROLLING SHAREHOLDER, UNDER THE
RAFFLES MEDICAL GROUP (2020) SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
RAI WAY S.P.A. Agenda Number: 716969730
--------------------------------------------------------------------------------------------------------------------------
Security: T7S1AC112
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IT0005054967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 874306 DUE TO RECEIVED SLATES
FOR RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2022; DIRECTORS' REPORT ON OPERATIONS;
INTERNAL AND EXTERNAL AUDITORS' REPORT ON
MANAGEMENT ACTIVITY. RELATED RESOLUTIONS
0020 TO PROPOSE THE ALLOCATION OF PROFIT FOR THE Mgmt For For
YEAR. RELATED RESOLUTIONS
0030 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
EMOLUMENT PAID: APPROVAL OF THE FIRST
SECTION OF THE REPORT AS PER ART. 123-TER,
ITEMS 3-BIS AND 3-TER OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998
0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
EMOLUMENT PAID: RESOLUTIONS RELATING TO THE
SECOND SECTION OF THE REPORT PURSUANT TO
ART. 123-TER, ITEM 6 OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998
0050 TO PROPOSE THE AUTHORISATION TO PURCHASE Mgmt For For
AND DISPOSE OF TREASURY SHARES, SUBJECT TO
REVOCATION OF THE AUTHORISATION TO PURCHASE
AND DISPOSE OF TREASURY SHARES APPROVED BY
THE SHAREHOLDERS' MEETING ON 27 APRIL 2022.
RELATED RESOLUTIONS
0060 TO STATE DIRECTORS' NUMBER. RELATED Mgmt For For
RESOLUTIONS
0070 TO STATE THE TERM OF OFFICE OF THE Mgmt For For
DIRECTORS. RELATED RESOLUTIONS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
008A TO APPOINT THE DIRECTORS. RELATED Shr No vote
RESOLUTIONS. LIST PRESENTED BY RAI -
RADIOTELEVISIONE ITALIANA SPA REPRESENTING
THE 64.971 OF THE SHARE CAPITAL
008B TO APPOINT THE DIRECTORS. RELATED Shr For
RESOLUTIONS. LIST PRESENTED BY VARIOUS
INVESTORS REPRESENTING THE 2.092 PCT OF THE
SHARE CAPITAL.
0090 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS. RELATED RESOLUTIONS
0100 TO STATE THE EMOLUMENT DUE TO THE Mgmt For For
DIRECTORS. RELATED RESOLUTIONS
0110 INTEGRATION OF THE REMUNERATION OF THE Mgmt For For
EXTERNAL AUDITORS PRICEWATERHOUSE-COOPERS
S.P.A. FOR THE APPOINTMENT OF EXTERNAL
AUDITORS FOR THE FINANCIAL YEAR 2022.
RELATED RESOLUTIONS
0120 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEARS 2023-2031 AND TO STATE
RELATED EMOLUMENT. RELATED RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 716682085
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING Non-Voting
2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2022
2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For
2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2022
2.d. EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR 2022
3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE EXERCISE OF
THEIR DUTIES
3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE EXERCISE OF
THEIR DUTIES
4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE Mgmt For For
AS MEMBER OF THE EXECUTIVE BOARD
5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE AUTHORIZED CORPORATE BODY TO ISSUE
SHARES AND TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE SHARES
6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2024
8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS NV AS EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR 2025
9. ANY OTHER BUSINESS Non-Voting
10. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 716144441
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3A ELECTION OF KELLY BAYER ROSMARIN AS A Mgmt Against Against
DIRECTOR
3B RE-ELECTION OF MICHAEL MILLER AS A DIRECTOR Mgmt Against Against
3C RE-ELECTION OF TRACEY FELLOWS AS A DIRECTOR Mgmt Against Against
3D RE-ELECTION OF RICHARD FREUDENSTEIN AS A Mgmt Against Against
DIRECTOR
4 GRANT OF PERFORMANCE RIGHTS TO OWEN WILSON Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
REC SILICON ASA Agenda Number: 717095980
--------------------------------------------------------------------------------------------------------------------------
Security: R7154S108
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NO0010112675
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting
PARTICIPATING SHAREHOLDERS
2 ELECTION OF CHAIR OF THE MEETING AND ONE Mgmt No vote
PERSON TO CO SIGN THE MINUTES WITH THE
CHAIR
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
4 DIRECTORS REMUNERATION AND REMUNERATION FOR Mgmt No vote
THE MEMBERS OF THE NOMINATION COMMITTEE
5 APPROVAL OF AUDITORS FEES Mgmt No vote
6 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt No vote
DIRECTORS REPORT FOR2022
7 THE BOARDS REPORT ON CORPORATE GOVERNANCE Non-Voting
8 REPORT ON STIPULATION OF SALARY AND OTHER Mgmt No vote
REMUNERATION OF EXECUTIVE MANAGEMENT
9.1 AUTHORIZATION TO ISSUE SHARES, IN Mgmt No vote
CONNECTION WITH INVESTMENTS, ACQUISITIONS
OR OTHER CORPORATE PURPOSES
9.2 FOR USE FOR INCENTIVE PROGRAMS FOR Mgmt No vote
EMPLOYEES
10 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote
11 ELECTION OF MEMBERS TO THE BOARD Mgmt No vote
12.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: JUNGHEY CHAE IS RE-ELECTED AS A
CHAIR OF THE NOMINATION COMMITTEE FOR A
TERM UNTIL THE ANNUAL GENERAL MEETING IN
2025
12.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: SUNGCHOON KANG IS RE-ELECTED AS
A MEMBER OF THE NOMINATION COMMITTEE FOR A
TERM UNTIL THE ANNUAL GENERAL MEETING IN
2025
12.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: JIEUN LEE IS RE-ELECTED AS A
MEMBER OF THE NOMINATION COMMITTEE FOR A
TERM UNTIL THE ANNUAL GENERAL MEETING IN
2025
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 21 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 716820027
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
AS SET OUT ON PAGES 126 TO 155 OF THE 2022
ANNUAL REPORT AND FINANCIAL STATEMENTS
3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For
15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For
16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For
17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For
THE COMPANIES ACT 2006 (THE ACT), TO
AUTHORISE, THE COMPANY AND ANY COMPANIES
THAT ARE, AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT,
SUBSIDIARIES OF THE COMPANY TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES,
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 100,000 IN TOTAL DURING THE PERIOD FROM
THE DATE OF THIS RESOLUTION UNTIL THE
CONCLUSION OF NEXT YEARS AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2024), PROVIDED THAT THE TOTAL
AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND
EXPENDITURE INCURRED BY THE COMPANY AND ITS
UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT
EXCEED GBP 100,000. FOR THE PURPOSE OF THIS
RESOLUTION, THE TERMS POLITICAL DONATIONS,
POLITICAL PARTIES, INDEPENDENT ELECTION
CANDIDATES, POLITICAL ORGANISATIONS AND
POLITICAL EXPENDITURE HAVE THE MEANINGS SET
OUT IN SECTION 363 TO SECTION 365 OF THE
ACT
20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt Against Against
UNCONDITIONALLY, IN ACCORDANCE WITH SECTION
551 OF THE ACT, IN SUBSTITUTION OF ALL
SUBSISTING AUTHORITIES, TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES OF THE COMPANY: A)
UP TO A NOMINAL AMOUNT OF GBP 23,866,000
(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH
(B) BELOW IN EXCESS OF SUCH SUM); B)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) UP TO A NOMINAL
AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH (A) ABOVE) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I)
TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND II) TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT
THE CONCLUSION OF THE COMPANYS AGM TO BE
HELD IN 2024 OR, THE CLOSE OF BUSINESS ON
30 JUNE 2024, WHICHEVER IS THE EARLIER,
PROVIDED THAT THE DIRECTORS SHALL BE
ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO
AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER THE EXPIRY OF
THE AUTHORITY, AND THE COMPANY MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 20, TO AUTHORISE THE DIRECTORS
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY RESOLUTION 20 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH AUTHORITY BE
LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES
AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT
IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
22 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
20, THE DIRECTORS BE AUTHORISED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 21 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A)
LIMITED TO THE ALLOTMENT OF EQUITY SHARES
OR SALE OF TREASURY SHARES UP TO A NOMINAL
AMOUNT OF GBP 3,579,000; AND B) USED ONLY
FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN 12 MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, ON 30 JUNE 2024,
BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE COMPANY, FOR THE PURPOSES OF SECTION
701 OF THE ACT, TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ORDINARY SHARES OF 10 PENCE
EACH IN THE CAPITAL OF THE COMPANY PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IS 71,590,000
ORDINARY SHARES, REPRESENTING LESS THAN 10%
OF THE COMPANYS ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES) AS AT
28 FEBRUARY 2023, BEING THE LATEST
PRACTICABLE DATE PRIOR TO THE PUBLICATION
OF THIS NOTICE; B) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL
TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE
MARKET VALUE OF ORDINARY SHARES OF THE
COMPANY AS DERIVED FROM THE DAILY OFFICIAL
LIST OF THE LONDON STOCK EXCHANGE FOR THE
FIVE BUSINESS DAYS PRECEDING THE DATE OF
PURCHASE; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE OF AN
ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; AND C) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY
SHARES MAY BE PURCHASED IS 10 PENCE PER
ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON
THE EARLIER OF 30 JUNE 2024 OR ON THE DATE
OF THE AGM OF THE COMPANY IN 2024, SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES UNDER WHICH SUCH PURCHASE WILL OR
MAY BE COMPLETED OR EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRATION OF THIS
AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM, ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 716876769
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
0010 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; Mgmt For For
REPORT OF THE BOARD OF STATUTORY AUDITORS;
FINANCIAL STATEMENTS AS AT AND FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2022;
RESOLUTION RELATED THERETO: FINANCIAL
STATEMENTS AS AT 31ST DECEMBER 2022
0020 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; Mgmt For For
REPORT OF THE BOARD OF STATUTORY AUDITORS;
FINANCIAL STATEMENTS AS AT AND FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER 2022;
RESOLUTION RELATED THERETO: ALLOCATION OF
THE PROFIT FOR THE 2022 FINANCIAL YEAR
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES FOR DIRECTORS AND TO SELECT 'CLEAR'
FOR THE OTHERS. THANK YOU.
003A APPOINTMENT OF THE BOARD OF STATUTORY Shr No vote
AUDITORS: APPOINTMENT OF THE MEMBERS OF THE
BOARD OF STATUTORY AUDITORS. LIST PRESENTED
BY ROSSINI S.A R.L., REPRESENTING 51.82 PCT
OF THE SHARE CAPITAL
003B APPOINTMENT OF THE BOARD OF STATUTORY Shr For
AUDITORS: APPOINTMENT OF THE MEMBERS OF THE
BOARD OF STATUTORY AUDITORS. LIST PRESENTED
BY A GROUP OF INSTITUTIONAL INVESTORS,
REPRESENTING 0.51686 PCT OF THE SHARE
CAPITAL
0040 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS: APPOINTMENT OF THE CHAIR OF THE
BOARD OF STATUTORY AUDITORS
0050 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS: DETERMINATION OF THEIR
REMUNERATION
0060 REPORT ON THE REMUNERATION POLICY AND THE Mgmt For For
REMUNERATION PAID PURSUANT TO ARTICLE
123-TER, PARAGRAPHS 3-BIS AND 6, OF
LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY
1998: BINDING RESOLUTION ON THE FIRST
SECTION REGARDING THE REMUNERATION POLICY
0070 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against
REMUNERATION PAID PURSUANT TO ARTICLE
123-TER, PARAGRAPHS 3-BIS AND 6, OF
LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY
1998: NON-BINDING RESOLUTION ON THE SECOND
SECTION ON THE REMUNERATION PAID FOR 2022
0080 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt Against Against
BASED ON FINANCIAL INSTRUMENTS NAMED
''2023-2025 PERFORMANCE SHARES PLAN'', UPON
WITHDRAWAL OF THE ''2021-2023 STOCK OPTION
PLAN'' CONCERNING THE GRANT OF STOCK
OPTIONS SCHEDULED FOR 2023; RELATED AND
CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH
ARTICLE 114-BIS OF LEGISLATIVE DECREE NO.
58 OF 24TH FEBRUARY 1998
0090 PROPOSAL TO AUTHORISE THE PURCHASE AND Mgmt For For
UTILISATION OF TREASURY STOCK; RELATED AND
CONSEQUENT RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870315 DUE TO RECEIVED SLATES
FOR RESOLUTIONS 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA Agenda Number: 717131976
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: AGM
Meeting Date: 05-Jun-2023
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 CHANGE COMPANY NAME AND AMEND ARTICLE 1 Mgmt For For
ACCORDINGLY
7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: PURPOSE AND VALIDITY OF THE
REGULATIONS, COMPETENCES, SHAREHOLDERS'
RIGHTS AND RIGHT TO ATTENDANCE
7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: PROXY, ISSUANCE OF VOTES
VIA TELEMATIC MEANS
7.3 AMEND ARTICLE 15 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: CONSTITUTION, DELIBERATION
AND ADOPTION OF RESOLUTIONS
8 REELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR Mgmt For For
9.1 APPROVE RED ELECTRICA CORPORACION, S.A.S Mgmt For For
ANNUAL DIRECTORS REMUNERATION REPORT FOR
2022
9.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt For For
CORPORACION, S.A.S BOARD FOR 2023
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
11 RECEIVE CORPORATE GOVERNANCE REPORT Non-Voting
12 RECEIVE SUSTAINABILITY REPORT FOR FY 2022 Non-Voting
13 RECEIVE SUSTAINABILITY PLAN FOR FY Non-Voting
2023-2025
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 MAY 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 06 JUN 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 9.1 AND 9.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REECE LTD Agenda Number: 716104079
--------------------------------------------------------------------------------------------------------------------------
Security: Q80528138
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000REH4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND 5 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPT THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF TIM POOLE AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF BRUCE C. WILSON AS A Mgmt Against Against
DIRECTOR
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
UNDER THE REECE 2021 LONG-TERM INCENTIVE
PLAN
5 APPROVE THE INCREASE IN THE MAXIMUM Mgmt Against Against
AGGREGATE AMOUNT OF FEES PAYABLE TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
REIT 1 LTD Agenda Number: 715824339
--------------------------------------------------------------------------------------------------------------------------
Security: M8209Q100
Meeting Type: SGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: IL0010989205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REELECT URI BREGMAN AS EXTERNAL DIRECTOR Mgmt For For
2 ELECT NILY KALLY AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REIT 1 LTD Agenda Number: 715967456
--------------------------------------------------------------------------------------------------------------------------
Security: M8209Q100
Meeting Type: SGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: IL0010989205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE MANAGEMENT AGREEMENT WITH REIT 1 Mgmt For For
MANAGEMENT SERVICES LTD
2 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
3 APPROVE AMENDED EXEMPTION AGREEMENT TO Mgmt For For
DIRECTORS/OFFICERS
CMMT 31 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
05 SEP 2022 TO 06 SEP 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REIT 1 LTD Agenda Number: 716395745
--------------------------------------------------------------------------------------------------------------------------
Security: M8209Q100
Meeting Type: AGM
Meeting Date: 22-Dec-2022
Ticker:
ISIN: IL0010989205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT DROR GAD AS DIRECTOR Mgmt Against Against
1.2 REELECT DAVID BARUCH AS DIRECTOR Mgmt Against Against
1.3 REELECT YEKUTIEL GAVISH AS DIRECTOR Mgmt Against Against
1.4 REELECT OFER ERDMAN AS DIRECTOR Mgmt For For
1.5 REELECT NILY KALLY AS DIRECTOR Mgmt For For
2 REAPPOINT BDO ZIV HAFT AS AUDITORS AND Mgmt Against Against
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 716739226
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITOR
6 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
TO SET THE AUDITOR'S REMUNERATION
7 ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
8 RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
9 RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For
10 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
11 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For
12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For
13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For
15 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
16 RE-ELECT SUZANNE WOOD AS A DIRECTOR Mgmt For For
17 APPROVE THE LONG TERM INCENTIVE PLAN 2023 Mgmt For For
18 APPROVE THE EXECUTIVE SHARE OWNERSHIP Mgmt For For
SCHEME 2023
19 APPROVE THE SHARESAVE PLAN 2023 Mgmt For For
20 APPROVE THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
2023
21 APPROVE AUTHORITY TO ALLOT SHARES Mgmt Against Against
22 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
23 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
24 APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
25 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 715798368
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 21-Jul-2022
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
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 15 JUN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 15 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0613/202206132202751.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR
3 APPROPRIATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
4 OPTION FOR THE PAYMENT OF THE EXCEPTIONAL Mgmt For For
DIVIDEND IN SHARES
5 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET Mgmt Against Against
SEQ. OF THE FRENCH COMMERCIAL CODE
AUTHORISED IN PREVIOUS FINANCIAL YEARS AND
WHICH CONTINUED TO BE PERFORMED DURING THE
2021/2022 FINANCIAL YEAR
6 REAPPOINTMENT OF MRS H L NE DUBRULE AS A Mgmt For For
BOARD MEMBER
7 REAPPOINTMENT OF MR OLIVIER JOLIVET AS A Mgmt For For
BOARD MEMBER
8 REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE Mgmt Against Against
AS A BOARD MEMBER
9 REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER Mgmt For For
10 APPOINTMENT OF MR ALAIN LI AS A BOARD Mgmt For For
MEMBER
11 APPROVAL OF THE INFORMATION REGARDING THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS FOR THE
2021/2022 FINANCIAL YEAR REFERRED TO IN
ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED, IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR
MARC H RIARD DUBREUIL, CHAIRMAN OF THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt Against Against
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED, IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR
RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN
ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
14 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt Against Against
USED TO DETERMINE, DISTRIBUTE AND ALLOCATE
THE COMPONENTS OF THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND THAT MAY BE
AWARDED TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE L.
22-10-8, II OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt Against Against
USED TO DETERMINE, DISTRIBUTE AND ALLOCATE
THE COMPONENTS OF THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND THAT MAY BE
AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN
ACCORDANCE WITH ARTICLE L. 22-10-8, II OF
THE FRENCH COMMERCIAL CODE
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
BOARD MEMBERS FOR THE 2022/2023 FINANCIAL
YEAR
17 COMPENSATION OF BOARD MEMBERS Mgmt For For
18 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
19 AUTHORISATION ENABLING THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL VIA
THE CANCELLATION OF TREASURY SHARES HELD BY
THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL AND/OR MARKETABLE
SECURITIES GIVING RIGHTS TO THE ALLOCATION
OF DEBT SECURITIES, WITH MAINTENANCE OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL AND/OR MARKETABLE
SECURITIES GIVING RIGHTS TO THE ALLOCATION
OF DEBT SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, BY PUBLIC OFFERING
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL AND/OR MARKETABLE SECURITIES
GIVING RIGHTS TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, THROUGH PRIVATE PLACEMENTS
23 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO
A LIMIT OF 15% OF THE INITIAL ISSUE, WITH
MAINTENANCE OR CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET THE ISSUE PRICE OF THE
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, UP TO THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL AND/OR MARKETABLE SECURITIES
GIVING RIGHTS TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
MARKETABLE SECURITIES GIVING ACCESS TO THE
CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, UP TO THE
LIMIT OF 10% OF THE SHARE CAPITAL
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A CAPITAL INCREASE
RESERVED FOR EMPLOYEES OF THE COMPANY OR
COMPANIES RELATED TO IT, WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
29 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS SGPS, SA Agenda Number: 716832301
--------------------------------------------------------------------------------------------------------------------------
Security: X70955103
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: PTREL0AM0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 RATIFY CO-OPTIONS OF SHI HOUYUN AND QU YANG Mgmt Against Against
AS DIRECTORS
2 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
6 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
REPURCHASED DEBT INSTRUMENTS
7 APPROVE REMUNERATION POLICY Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 29 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 716055822
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: OGM
Meeting Date: 06-Oct-2022
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION Mgmt For For
2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN CONNECTION WITH THE TRANSACTION
3 TO AUTHORISE THE DIRECTORS TO BORROW UPTO 5 Mgmt For For
BILLION POUNDS IN CONNECTION WITH THE
TRANSACTION
4 TO ADOPT THE TERMINIX SHARE PLAN Mgmt For For
CMMT 12 SEP 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
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 716916892
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND THE DIRECTORS AND
AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE RULES OF THE RESTRICTED Mgmt For For
SHARE PLAN
4 TO APPROVE THE RULES OF THE DEFERRED BONUS Mgmt For For
PLAN
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For
7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STUART INGALL-TOMBS AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt Against Against
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt Against Against
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON 14 DAYS CLEAR NOTICE
23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY PRODUCED TO THE MEETING
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 716867936
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2022
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSAL FOR THE ALLOCATION OF RESULTS IN
2022
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION FOR
FISCAL YEAR ENDED 31 DECEMBER 2022
4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2022
5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For
REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2023
6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.375 Mgmt For For
EUROS GROSS PER SHARE CHARGED TO FREE
RESERVES. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO ESTABLISH THE TERMS OF
DISTRIBUTION FOR THAT WHICH MAY GO
UNFORESEEN BY THE GENERAL SHAREHOLDERS'
MEETING, TO CARRY OUT THE ACTS NECESSARY
FOR ITS EXECUTION AND TO ISSUE AS MANY
PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
REQUIRED TO FULFIL THE AGREEMENT
7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR Mgmt For For
AN AMOUNT OF 50,000,000 EUROS, THROUGH THE
REDEMPTION OF 50,000,000 OF THE COMPANY'S
OWN SHARES. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS OR, AS ITS REPLACEMENT,
TO THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO EVERYTHING
NOT DETERMINED BY THE GENERAL SHAREHOLDERS'
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
THE COMPANY'S BYLAWS, RELATING TO SHARE
CAPITAL AND SHARES RESPECTIVELY, AND TO
REQUEST THE DELISTING AND CANCELLATION OF
THE ACCOUNTING RECORDS OF THE SHARES THAT
ARE BEING REDEEMED
8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 132,739,605 EUROS, EQUAL
TO 10% OF THE SHARE CAPITAL, THROUGH THE
REDEMPTION OF A MAXIMUM OF 132,739,605 OWN
SHARES OF THE COMPANY. DELEGATION OF POWERS
TO THE BOARD OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO RESOLVE ON THE EXECUTION OF THE
REDUCTION, AND TO ESTABLISH THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO ALL
MATTERS NOT DETERMINED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS' MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS
TO REDRAFT ARTICLES 5 AND 6 OF THE
COMPANY'S BYLAWS, RELATING TO SHARE CAPITAL
AND SHARES, RESPECTIVELY, AND TO REQUEST
THE DELISTING AND DERECOGNITION FROM THE
ACCOUNTING RECORDS OF THE SHARES THAT ARE
BEING REDEEMED
9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO ISSUE FIXED-INCOME SECURITIES,
DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
INSTRUMENTS AND PREFERRED SHARES IN ANY
FORM PERMITTED BY LAW, BOTH SIMPLE AND
EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PRE-EXISTING SECURITIES OF OTHER
ENTITIES, AND TO GUARANTEE THE ISSUANCE OF
SECURITIES OF COMPANIES OF THE GROUP,
LEAVING WITHOUT EFFECT, IN THE UNUSED PART,
THE EIGHTH RESOLUTION (SECTION ONE) OF THE
ORDINARY GENERAL SHAREHOLDERS' MEETING HELD
ON MAY 31, 2019
10 RE-ELECTION AS DIRECTOR OF MR. ANTONIO Mgmt Against Against
BRUFAU NIUB
11 RE-ELECTION AS DIRECTOR OF MR. JOSU JON Mgmt For For
IMAZ SAN MIGUEL
12 RE-ELECTION AS DIRECTOR OF MS. ARNZAZU Mgmt For For
ESTEFANA LARRAAGA
13 RE-ELECTION AS DIRECTOR OF MS. MARA TERESA Mgmt For For
GARCA-MIL LLOVERAS
14 RE-ELECTION AS DIRECTOR OF MR. HENRI Mgmt Against Against
PHILIPPE REICHSTUL
15 RE-ELECTION AS DIRECTOR OF MR. JOHN Mgmt For For
ROBINSON WEST
16 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. MANUEL MANRIQUE CECILIA
17 APPOINTMENT AS DIRECTOR OF MS. MARA DEL Mgmt For For
PINO VELZQUEZ MEDINA
18 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR 2022
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE REMUNERATION POLICY FOR THE DIRECTORS
OF REPSOL, S.A. (2023-2026)
20 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For
THE BENEFICIARIES' SHARE PURCHASE PLAN OF
THE LONG-TERM INCENTIVES PROGRAMMES
21 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 717368941
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minami, Masahiro Mgmt Against Against
1.2 Appoint a Director Ishida, Shigeki Mgmt For For
1.3 Appoint a Director Noguchi, Mikio Mgmt For For
1.4 Appoint a Director Oikawa, Hisahiko Mgmt For For
1.5 Appoint a Director Baba, Chiharu Mgmt For For
1.6 Appoint a Director Iwata, Kimie Mgmt For For
1.7 Appoint a Director Egami, Setsuko Mgmt For For
1.8 Appoint a Director Ike, Fumihiko Mgmt For For
1.9 Appoint a Director Nohara, Sawako Mgmt For For
1.10 Appoint a Director Yamauchi, Masaki Mgmt For For
1.11 Appoint a Director Tanaka, Katsuyuki Mgmt For For
1.12 Appoint a Director Yasuda, Ryuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG Agenda Number: 716843746
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: OGM
Meeting Date: 09-May-2023
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 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
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
--------------------------------------------------------------------------------------------------------------------------
RHI MAGNESITA N.V. Agenda Number: 717003761
--------------------------------------------------------------------------------------------------------------------------
Security: N7428R104
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: NL0012650360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 CONSIDER THE ANNUAL REPORT OF THE DIRECTORS Non-Voting
AND THE AUDITORS' STATEMENT
2 EXPLAIN THE POLICY ON ADDITIONS TO RESERVES Non-Voting
AND DIVIDENDS
3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE FINAL DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6a RE-ELECT STEFAN BORGAS AS DIRECTOR Mgmt For For
6b RE-ELECT IAN BOTHA AS DIRECTOR Mgmt For For
7a RE-ELECT HERBERT CORDT AS DIRECTOR Mgmt Against Against
7b RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For
7c RE-ELECT JANET ASHDOWN AS DIRECTOR Mgmt For For
7d RE-ELECT DAVID SCHLAFF AS DIRECTOR Mgmt For For
7e RE-ELECT STANISLAUS PRINZ ZU Mgmt For For
SAYN-WITTGENSTEIN-BERLEBURG AS DIRECTOR
7f RE-ELECT JANICE BROWN AS DIRECTOR Mgmt For For
7g RE-ELECT KARL SEVELDA AS DIRECTOR Mgmt For For
7h RE-ELECT MARIE-HELENE AMETSREITER AS Mgmt For For
DIRECTOR
7i RE-ELECT WOLFGANG RUTTENSTORFER AS DIRECTOR Mgmt For For
8 REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS AUDITORS
9 APPROVE REMUNERATION REPORT Mgmt For For
10 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
11 AMEND ARTICLES OF ASSOCIATION RE: VIRTUAL Mgmt Against Against
MEETING
12 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For
13 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
16 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For
17 APPROVE CANCELLATION OF SHARES HELD IN Mgmt For For
TREASURY
CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 716094002
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: EGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 THAT: (A) FOR THE PURPOSES OF ASX LISTING Mgmt For For
RULE 10.1 AND ALL OTHER PURPOSES, THE
TRANSACTION AND THE ENTRY INTO AND
PERFORMANCE OF THE TRANSACTION DOCUMENTS BE
AND ARE HEREBY APPROVED; AND (B) THE
DIRECTORS (OR A DULY CONSTITUTED COMMITTEE
THEREOF) BE AND ARE HEREBY AUTHORISED TO
TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE
STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR
DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR
TO PROCURE THE IMPLEMENTATION OR COMPLETION
OF THE TRANSACTION AND ANY MATTERS
INCIDENTAL TO THE TRANSACTION AND TO GIVE
EFFECT THERETO WITH SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS (NOT BEING MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS OF A MATERIAL NATURE) AS THE
DIRECTORS (OR A DULY CONSTITUTED COMMITTEE
THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR
DESIRABLE IN CONNECTION WITH THE
TRANSACTION AND ANY MATTERS INCIDENTAL TO
THE TRANSACTION
2 THAT: SUBJECT TO, AND CONDITIONAL UPON, THE Mgmt For For
PASSING OF RESOLUTION 1 AND FOR THE
PURPOSES OF ASX LISTING RULE 10.1 ONLY, AND
WITHOUT LIMITING THE OBLIGATIONS OF RIO
TINTO TO OBTAIN ALL NECESSARY CONSENTS,
APPROVALS OR AUTHORISATIONS TO THE EXTENT
REQUIRED AT THE RELEVANT TIME BY APPLICABLE
LAWS AND REGULATIONS (INCLUDING THOSE
REQUIRED BY THE LISTING RULES MADE BY THE
FINANCIAL CONDUCT AUTHORITY AND THE
COMPANIES ACT 2006), ANY ACQUISITION OR
DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO
CHINA BAOWU STEEL GROUP CO., LTD OR ITS
ASSOCIATES PURSUANT TO A FUTURE TRANSACTION
BE AND IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 716749429
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 716095066
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: OGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE PROPOSED JOINT VENTURE WITH CHINA Mgmt For For
BAOWU STEEL GROUP CO., LTD
2 APPROVE ANY ACQUISITION OR DISPOSAL OF A Mgmt For For
SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU
STEEL GROUP CO., LTD OR ITS ASSOCIATES
PURSUANT TO A FUTURE TRANSACTION
CMMT 23 SEP 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
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 716752868
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For
KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S
2024 ANNUAL GENERAL MEETINGS
17 REMUNERATION OF AUDITORS: TO AUTHORISE THE Mgmt For For
AUDIT & RISK COMMITTEE TO DETERMINE THE
AUDITORS' REMUNERATION
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 717297142
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Isao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Azuma, Katsumi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ino, Kazuhide
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Tetsuo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Koji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagumo,
Tadanobu
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Peter Kenevan
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Kuniko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Fukuko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masahiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Chimori,
Hidero
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakagawa,
Keita
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Tomoyuki
4 Shareholder Proposal: Approve Details of Shr For Against
the Restricted-Stock Compensation to be
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO.,LTD. Agenda Number: 717400357
--------------------------------------------------------------------------------------------------------------------------
Security: J65371106
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3982400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamada, Kunio Mgmt For For
1.2 Appoint a Director Sugimoto, Masashi Mgmt For For
1.3 Appoint a Director Saito, Masaya Mgmt For For
1.4 Appoint a Director Kunisaki, Shinichi Mgmt For For
1.5 Appoint a Director Segi, Hidetoshi Mgmt For For
1.6 Appoint a Director Kawasaki, Yasunori Mgmt For For
1.7 Appoint a Director Okochi, Yoshie Mgmt For For
1.8 Appoint a Director Iriyama, Akie Mgmt For For
1.9 Appoint a Director Mera, Haruka Mgmt For For
1.10 Appoint a Director Uemura, Tatsuo Mgmt For For
1.11 Appoint a Director Hayashi, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LORD JITESH GADHIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO SET THE AUDITORS
REMUNERATION
16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ROTHSCHILD & CO SCA Agenda Number: 717142323
--------------------------------------------------------------------------------------------------------------------------
Security: F7957F116
Meeting Type: MIX
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0000031684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0417/202304172300908
.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 - DISCHARGE GRANTED TO THE
MANAGER
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 AND SETTING OF
COMMON DIVIDEND
3 EXCEPTIONAL DISTRIBUTION OF RESERVES Mgmt For For
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLES L.226-10 AND L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
DE ROTHSCHILD AS A MEMBER OF THE
SUPERVISORY BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MR. ADAM Mgmt Against Against
KESWICK AS A MEMBER OF THE SUPERVISORY
BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For
DENOYEL AS A MEMBER OF THE SUPERVISORY
BOARD
9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SUET-FERN LEE AS A MEMBER OF THE
SUPERVISORY BOARD
10 RENEWAL OF THE TERM OF OFFICE OF LORD MARK Mgmt Against Against
SEDWILL AS A MEMBER OF THE SUPERVISORY
BOARD
11 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
12 RENEWAL OF THE TERM OF OFFICE OF CAILLIAU Mgmt For For
DEDOUIT ET ASSOCIES SA AS PRINCIPAL
STATUTORY AUDITOR
13 APPROVAL OF THE REMUNERATION POLICIES Mgmt For For
APPLICABLE TO THE MANAGER AND TO THE
EXECUTIVE CHAIRMAN OF THE MANAGER
14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
15 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE
L.22-10-9, OF THE FRENCH COMMERCIAL CODE
16 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING, OR ALLOCATED IN RESPECT OF, THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
ROTHSCHILD & CO GESTION, MANAGER
17 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING, OR ALLOCATED IN RESPECT OF, THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. ALEXANDRE DE ROTHSCHILD, EXECUTIVE
CHAIRMAN OF THE MANAGER
18 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING, OR ALLOCATED IN RESPECT OF, THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MR. DAVID DE ROTHSCHILD, CHAIRMAN OF THE
SUPERVISORY BOARD
19 ADVISORY VOTE, ON A CONSOLIDATED BASIS, ON Mgmt For For
THE OVERALL PACKAGE OF REMUNERATIONS OF ANY
KIND PAID TO THE PERSONS REFERRED TO IN
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
20 AUTHORISATION GRANTED TO THE MANAGER TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
21 AMENDMENT TO ARTICLE 10.1.1 OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO SET THE TERMS
AND CONDITIONS FOR THE APPOINTMENT OF
MEMBERS OF THE SUPERVISORY BOARD
REPRESENTING THE EMPLOYEES AND TO SET THE
DURATION OF THE TERM OF OFFICE OF THE
MEMBERS OF THE SUPERVISORY BOARD AT THREE
YEARS
22 ALIGNMENT OF THE BY-LAWS Mgmt For For
23 UPDATING OF THE BY-LAWS Mgmt For For
24 AMENDMENT TO ARTICLE 10.2.2 OF THE BY-LAWS Mgmt For For
TO PROVIDE FOR WRITTEN CONSULTATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
25 MISCELLANEOUS AMENDMENTS TO THE BY-LAWS Mgmt For For
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715983171
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For
PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM OCTOBER 15, 2022
CMMT 19 AUG 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 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 716833579
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt For For
FINANCIAL STATEMENTS
2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt For For
DIVIDEND
2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt Against Against
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
3. COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt For For
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS
MEMBER OF THE SUPERVISORY BOARD
5. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR 2024
6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL
AUDITOR FOR A TERM OF FOUR YEARS STARTING
THE FINANCIAL YEAR 2025
7.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
7.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO: RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
8. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
9. PROPOSAL TO CANCEL SHARES Mgmt For For
10. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 717177124
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 08-Jun-2023
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 AND SETTING OF THE
DIVIDEND (1.92 EURO PER SHARE)
4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER HECKENROTH AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
5 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO ALL CORPORATE OFFICER
REFERRED TO IN SECTION I OF ARTICLE
L.22-10-9 OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. GILLES GOBEN, AS
MANAGER OF RUBIS SCA
7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO SORGEMA SARL COMPANY, AS
MANAGER OF RUBIS SCA
8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO AGENA SAS COMPANY, AS
MANAGER OF RUBIS SCA
9 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
AND BENEFITS PAID DURING OR ALLOCATED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. OLIVIER HECKENROTH, AS
CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS
SCA
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MANAGEMENT OF RUBIS SCA FOR THE FINANCIAL
YEAR 2023
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF RUBIS
SCA FOR THE FINANCIAL YEAR 2023
12 SETTING OF THE TOTAL AMOUNT OF THE ANNUAL Mgmt For For
COMPENSATION OF MEMBERS OF THE SUPERVISORY
BOARD FOR THE CURRENT FINANCIAL YEAR AND
THE NEXT FINANCIAL YEARS (300 000 EUROS)
13 REGULATED AGREEMENTS AND ENGAGEMENTS Mgmt For For
14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ALLOW THE COMPANY TO BUY BACK
ITS OWN SHARES
15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES HELD BY THE
COMPANY IN ACCORDANCE WITH ARTICLE
L.22-10-62 OF THE FRENCH COMMERCIAL CODE
16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE CAPITAL BY INCORPORATION OF
THE BENEFITS, RESERVES OR PREMIUMS
17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY S
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF CAPITAL INCREASES
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND IN THE EVENT OF
SUBSCRIPTIONS EXCEEDING THE NUMBER OF
SECURITIES OFFERED, WITHIN THE FRAMEWORK OF
OVER-ALLOTMENT OPTIONS
19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY S CAPITAL AS
COMPENSATION FOR CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY S CAPITAL IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY WITH CANCELLATION
OF THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 LIMITS ON ISSUES OF SHARES AND/OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL BY VIRTUE OF FINANCIAL
DELEGATIONS (OVERALL LIMIT OF 40% OF THE
CAPITAL, INCLUDING A SUBLIMIT OF 10% OF THE
CAPITAL FOR CAPITAL INCREASES INVOLVING THE
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES WITH CANCELLATION OF THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO THE BENEFIT OF MEMBERS OF THE
GROUP'S COMPANY SAVINGS PLAN(S) AT A PRICE
SET IN ACCORDANCE WITH THE PROVISIONS OF
THE FRENCH LABOUR CODE
23 AMENDMENT TO ARTICLE 20 OF BYLAWS Mgmt For For
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0428/202304282301095
.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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 716817056
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARKUS KREBBER FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF SIKORSKI FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR
2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS BUENTING FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR
2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER UTE GERBAULET FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-PETER KEITEL FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS KUFEN FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER REINER VAN LIMBECK FOR FISCAL YEAR
2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD LOUIS FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR
2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAUKE STARS FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HELLE VALENTIN FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WECKES FOR FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE Mgmt For For
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST QUARTER OF FISCAL YEAR 2024
7 APPROVE REMUNERATION REPORT Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 5.5 BILLION APPROVE CREATION
OF EUR 190.4 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE CREATION OF EUR 380.8 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 17 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 716673670
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
OCTOBER2022
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 OCTOBER 2022 OF20.40 PENCE PER
ORDINARY SHARE PAYABLE ON 7 APRIL 2023
6 TO ELECT JANE BENTALL, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST
ANNUAL GENERAL MEETING OF THE COMPANY, AS A
DIRECTOR OF THE COMPANY
7 TO RE-ELECT DAVID HEARN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT GERT VAN DE WEERDHOF AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT LAURE DUHOT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DELPHINE MOUSSEAU AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS TO POLITICAL PARTIES, INDEPENDENT
ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS
15 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt Against Against
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AND/OR SELL ORDINARY
SHARES AS IF SECTION 561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORIZED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF 1
PENCE EACH IN THE CAPITAL OF THE COMPANY
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 717144151
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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/telech
argements/BALO/pdf/2023/0329/202303292300694
.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND
4 APPROVAL OF A RELATED-PARTY AGREEMENT Mgmt For For
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE ENTERED INTO WITH AIRBUS
SE, TIKEHAU ACE CAPITAL, AD HOLDING AND THE
FRENCH STATE, AND OF THE STATUTORY AUDITORS
SPECIAL REPORT ON RELATED-PARTY AGREEMENTS
GOVERNED BY ARTICLES L.225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ALEXANDRE LAHOUSSE AS A DIRECTOR PUT
FORWARD BY THE FRENCH STATE
6 RATIFICATION OF THE APPOINTMENT OF ROBERT Mgmt Against Against
PEUGEOT AS A DIRECTOR
7 RE-APPOINTMENT OF ROSS MC INNES AS A Mgmt Against Against
DIRECTOR
8 RE-APPOINTMENT OF OLIVIER ANDRIES AS A Mgmt For For
DIRECTOR
9 APPOINTMENT OF FABRICE BREGIER AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 RE-APPOINTMENT OF LAURENT GUILLOT AS AN Mgmt For For
INDEPENDENT DIRECTOR
11 RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A Mgmt For For
DIRECTOR PUT FORWARD BY THE FRENCH STATE
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID DURING OR
AWARDED FOR 2022 TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID DURING OR
AWARDED FOR 2022 TO THE CHIEF EXECUTIVE
OFFICER
14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER Mgmt For For
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE CONCERNING THE COMPENSATION
OF CORPORATE OFFICERS FOR 2022
15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR 2023
16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR 2023
17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS FOR 2023
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
19 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES, WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER, AND BLANKET CEILING FOR CAPITAL
INCREASES WITH OR WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS
20 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY WAY OF
A PUBLIC OFFER OTHER THAN OFFERS GOVERNED
BY ARTICLE L.411-2, 1N OF THE MON. AND FIN.
CODE, WHICH MAY NOT BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER
21 AUTHORIZATION TO ISSUE SHARES AND/OR Mgmt For For
SECURITIES CARRYING RIGHTS TO SHARES OF THE
COMPANY, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, WHICH MAY
NOT BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER
22 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
CARRYING RIGHTS TO SHARES OF THE COMPANY,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
THROUGH AN OFFER GOVERNED BY ARTICLE
L.411-2, 1N OF THE MON. AND FIN. CODE,
WHICH MAY NOT BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER
23 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt For For
SECURITIES INCLUDED IN AN ISSUE CARRIED OUT
WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS (PURSUANT TO THE 19TH, 20TH, 21ST OR
22ND RESOLUTIONS), WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
24 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY CAPITALIZING RESERVES, RETAINED
EARNINGS, PROFITS OR ADDITIONAL PAID-IN
CAPITAL, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER
25 AUTHORIZATION TO INCREASE THE COMPANY'S Mgmt For For
CAPITAL BY ISSUING SHARES TO EMPLOYEES WHO
ARE MEMBERS OF A GROUP EMPLOYEE SAVINGS
PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS
26 AUTHORIZATION TO REDUCE THE COMPANY'S Mgmt For For
CAPITAL BY CANCELING TREASURY SHARES
27 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt For For
SHARES OF THE COMPANY, WITHOUT
CONSIDERATION AND WITH PERFORMANCE
CONDITIONS, TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND OTHER GROUP
ENTITIES, WITH A WAIVER OF SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHTS
28 AUTHORIZATION TO GRANT EXISTING OR NEW Mgmt For For
SHARES OF THE COMPANY, WITHOUT
CONSIDERATION AND WITHOUT PERFORMANCE
CONDITIONS, TO EMPLOYEES OF THE COMPANY AND
OTHER GROUP ENTITIES, WITH A WAIVER OF
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHTS
29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 716431541
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2022
4 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR TO THE COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE AND AGREE THE REMUNERATION OF
THE AUDITOR TO THE COMPANY
16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THAT THE MAXIMUM AGGREGATE Mgmt For For
FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE
INCREASED TO 1750000 POUNDS
18 TO APPROVE THE AMENDMENT OF THE EXISTING Mgmt For For
RULES OF THE SAGE GROUP PLC. 2019
RESTRICTED SHARE PLAN
19 TO APPROVE THE RULES OF THE SAGE GROUP PLC. Mgmt For For
2023 COLLEAGUE SHARE PURCHASE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES
21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
23 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
24 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 716150379
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: EGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote
AND A PERSON TO COSIGN THE MINUTES TOGETHER
WITH THE CHAIR OF THE MEETING
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
3 REMOVE DEADLINE FOR THE MERGER WITH NORWAY Mgmt No vote
ROYAL SALMON ASA
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 OCT 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 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 07 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 717266387
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 08-Jun-2023
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 923851 DUE TO RECEIVED UPDATED
AGENDA WITH SPLITTING OF RES 11 AND 12. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
2 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt No vote
SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
THE AGM CHAIR
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2022 FOR SALMAR ASA AND
THE SALMAR GROUP
5 THE COMPANY SHALL PAY A DIVIDEND OF NOK Mgmt No vote
20.00 PER SHARE BE PAID FOR THE 2021
FINANCIAL YEAR. THE DIVIDEND WILL BE
PAYABLE TO THE COMPANY'S SHAREHOLDERS AS AT
THE AGM ON 8 JUNE 2023, AS REGISTERED IN
EURONEXT SECURITIES OSLO (VPS) 12 JUNE
2023. SALMAR ASA'S SHARES WILL BE QUOTED
EX. DIVIDEND IN THE AMOUNT OF NOK 20.00 PER
SHARE WITH EFFECT FROM 9 JUNE 2023
6 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS, THE NOMINATION
COMMITTEE AND THE RISK AND AUDIT COMMITTEE
7 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote
8 THE BOARD'S STATEMENT ON CORPORATE Non-Voting
GOVERNANCE
9 REPORT ON SALARY AND OTHER REMUNERATION FOR Mgmt No vote
SENIOR EXECUTIVES
10 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote
11.1 ELECTION OF DIRECTOR TO THE BOARD: Mgmt No vote
MARGRETHE HAUGE (RE-ELECTION)
11.2 ELECTION OF DIRECTOR TO THE BOARD: LEIF Mgmt No vote
INGE NORDHAMMER (RE-ELECTION)
12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
BJORN M. WIGGEN (RE-ELECTION)
12.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
KARIANNE TUNG (RE-ELECTION)
13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote
THE COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt No vote
CONVERTIBLE LOANS
15 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote
BACK THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 716820623
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
1 OPENING OF THE MEETING Non-Voting
2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK Mgmt For For
MARCELIUS
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Mgmt For For
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt For For
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS Non-Voting
REPORT AND THE GROUP ACCOUNTS AND AUDITORS
REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT AND CEO Non-Voting
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)
10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
MEMBER)
10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
MEMBER)
10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
MEMBER)
10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD
MEMBER)
10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
MEMBER)
10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: STEFAN WIDING (BOARD
MEMBER AND PRESIDENT)
10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: KAI WARN
10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE
REPRESENTATIVE)
10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
REPRESENTATIVE)
10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: FREDRIK HAF (DEPUTY
EMPLOYEE REPRESENTATIVE)
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY
EMPLOYEE REPRESENTATIVE)
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS
EMPLOYEE REPRESENTATIVE)
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANYS RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt Against Against
DIRECTORS AND AUDITOR
14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For
(RE-ELECTION)
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt Against Against
(RE-ELECTION)
14.3 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For
FREDRIKSSON (RE-ELECTION)
14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
(RE-ELECTION)
14.5 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For
NORDBRANDT (RE-ELECTION)
14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt Against Against
(RE-ELECTION)
14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For
(RE-ELECTION)
14.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For
(RE-ELECTION)
15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For
MOLIN
16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt Against Against
AB
17 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For
REMUNERATION REPORT
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt Against Against
(LTI 2023)
19 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For
COMPANYS OWN SHARES
20 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
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
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 717164331
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 25-May-2023
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 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
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.56 PER SHARE
4 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For
5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
6 APPROVE COMPENSATION OF SERGE WEINBERG, Mgmt For For
CHAIRMAN OF THE BOARD
7 APPROVE COMPENSATION OF PAUL HUDSON, CEO Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 2.5 MILLION
9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
11 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT AS AUDITOR
13 RATIFY CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For
TO 46, AVENUE DE LA GRANDE ARMEE, 75017
PARIS AND AMEND ARTICLE 4 OF BYLAWS
ACCORDINGLY
14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 997 MILLION
17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 240 MILLION
18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
19 APPROVE ISSUANCE OF DEBT SECURITIES GIVING Mgmt For For
ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
DEBT SECURITIES, UP TO AGGREGATE AMOUNT OF
EUR 7 BILLION
20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 16-18
21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 500 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
24 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0407/202304072300830
.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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 716753858
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For
2B RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For
2C RE-ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For
KEVIN GALLAGHER
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 THAT SUBJECT TO, AND CONDITIONAL ON, AT Mgmt Against For
LEAST 25 PER CENT OF THE VOTES VALIDLY CAST
ON RESOLUTION 3 BEING CAST AGAINST THE
ADOPTION OF THE COMPANYS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022:
A) AN EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) BE HELD WITHIN 90
DAYS OF THE PASSING OF THIS RESOLUTION; B)
ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE
IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022 WAS PASSED (BEING KEITH
SPENCE, YASMIN ALLEN, PETER HEARL, GUY
COWAN, VANESSA GUTHRIE AO, JANINE MCARDLE,
EILEEN DOYLE, MUSJE WERROR AND MICHAEL
UTSLER) AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
(CONDITIONAL)
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 6B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 716876303
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.05 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8.1 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt For For
SUPERVISORY BOARD
8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For
8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
11.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
--------------------------------------------------------------------------------------------------------------------------
SBM OFFSHORE NV Agenda Number: 716742730
--------------------------------------------------------------------------------------------------------------------------
Security: N7752F148
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NL0000360618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT OF THE MANAGEMENT BOARD Non-Voting
3. REPORT OF THE SUPERVISORY BOARD Non-Voting
4. CORPORATE GOVERNANCE: SUMMARY OF THE Non-Voting
CORPORATE GOVERNANCE POLICY
5.1. REMUNERATION REPORT 2022 - MANAGEMENT BOARD Mgmt For For
(ADVISORY VOTE)
5.2. REMUNERATION REPORT 2022 - SUPERVISORY Mgmt For For
BOARD (ADVISORY VOTE)
6. INFORMATION BY PRICEWATERHOUSECOOPERS Non-Voting
ACCOUNTANTS N.V
7. ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8. DIVIDEND POLICY Non-Voting
9. DIVIDEND DISTRIBUTION PROPOSAL Mgmt For For
10. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
FOR THEIR MANAGEMENT DURING THE FINANCIAL
YEAR 2022
11. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
FOR THEIR SUPERVISION DURING THE FINANCIAL
YEAR 2022
12.1. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
CORPORATE BODY AUTHORIZED - SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD - TO
ISSUE ORDINARY SHARES AND TO GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES AS
PROVIDED FOR IN ARTICLE 4 OF THE COMPANYS
ARTICLES OF ASSOCIATION FOR A PERIOD OF 18
MONTHS UP TO 10% OF THE COMPANYS ISSUED
SHARE CAPITAL AS PER THE 2023 AGM
12.2. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
CORPORATE BODY AUTHORIZED - SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD - TO
RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS
AS PROVIDED FOR IN ARTICLE 6 OF THE
COMPANYS ARTICLES OF ASSOCIATION FOR A
PERIOD OF 18 MONTHS
13.1. AUTHORIZATION OF THE MANAGEMENT BOARD - Mgmt For For
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD - TO REPURCHASE THE COMPANYS OWN
ORDINARY SHARES AS SPECIFIED IN ARTICLE 7
OF THE COMPANYS ARTICLES OF ASSOCIATION FOR
A PERIOD OF 18 MONTHS UP TO 10% OF THE
COMPANYS ISSUED SHARE CAPITAL AS PER THE
2023 AGM
13.2. CANCELLATION OF ORDINARY SHARES HELD BY THE Mgmt For For
COMPANY
14.1. END OF TERM RESIGNATION OF MRS C.D. Non-Voting
RICHARDS AS MEMBER OF THE SUPERVISORY BOARD
14.2. END OF TERM RESIGNATION OF MR S. HEPKEMA AS Non-Voting
MEMBER OF THE SUPERVISORY BOARD
14.3. APPOINTMENT OF MR A.S. CASTELEIN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
15. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY
16. COMMUNICATIONS AND QUESTIONS Non-Voting
17. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 5.1. AND 5.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S Agenda Number: 716806940
--------------------------------------------------------------------------------------------------------------------------
Security: K8553U105
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: DK0060696300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE 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 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
3 APPROPRIATION OF PROFIT AS RECORDED IN THE Mgmt For For
ADOPTED ANNUAL REPORT
4 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt For For
REPORT FOR AN ADVISORY VOTE
5 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND BOARD COMMITTEES
6.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For
6.B ADOPTION OF AN AMENDMENT TO ARTICLES OF Mgmt For For
ASSOCIATION TO INCLUDE AN INDEMNIFICATION
SCHEME FOR MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT
6.C ADOPTION OF AN AMENDMENT TO REMUNERATION Mgmt For For
POLICY TO INCLUDE AN INDEMNIFICATION SCHEME
FOR MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT
7.01 RE-ELECTION OF HENRIK BRANDT (CHAIRMAN) AS Mgmt For For
MEMBERS TO THE BOARD OF DIRECTOR
7.02 RE-ELECTION OF DIANNE BLIXT AS MEMBERS TO Mgmt For For
THE BOARD OF DIRECTOR
7.03 RE-ELECTION OF MARLENE FORSELL AS MEMBERS Mgmt Abstain Against
TO THE BOARD OF DIRECTOR
7.04 RE-ELECTION OF CLAUS GREGERSEN AS MEMBERS Mgmt Abstain Against
TO THE BOARD OF DIRECTOR
7.05 RE-ELECTION OF ANDERS OBEL AS MEMBERS TO Mgmt For For
THE BOARD OF DIRECTOR
7.06 RE-ELECTION OF HENRIK AMSINCK AS MEMBERS TO Mgmt For For
THE BOARD OF DIRECTOR
8.01 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
CHARTERED ACCOUNTANT COMPANY
CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 22 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 22 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
SCATEC ASA Agenda Number: 716819240
--------------------------------------------------------------------------------------------------------------------------
Security: R7562P100
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: NO0010715139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 BY THE CHAIRPERSON Non-Voting
JOHN ANDERSEN, AND RECORDING OF THE
SHAREHOLDERS PRESENT
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote
AND A REPRESENTATIVE TO CO SIGN THE MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 GENERAL BUSINESS UPDATE Non-Voting
5 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT FOR THE FINANCIAL YEAR 2022
6 APPROVAL OF THE BOARDS PROPOSAL FOR Mgmt No vote
DISTRIBUTION OF DIVIDEND
7 CONSIDERATION OF THE BOARDS REPORT ON Non-Voting
CORPORATE GOVERNANCE
8 APPROVAL OF GUIDELINES FOR REMUNERATION FOR Mgmt No vote
THE EXECUTIVE MANAGEMENT
9 CONSIDERATION OF THE BOARDS REPORT ON Mgmt No vote
REMUNERATION TO THE EXECUTIVE MANAGEMENT
10.1 ELECTION OF BOARD MEMBERS RE-ELECTION OF Mgmt No vote
GISELE MARCHAND FOR A TWO YEAR TERM
10.2 RE-ELECTION OF JORGEN KILDAHL A TWO YEAR Mgmt No vote
TERM
10.3 ELECTION OF MORTEN HENRIKSEN A TWO YEAR Mgmt No vote
TERM
11 APPROVAL OF REMUNERATION TO THE BOARD AND Mgmt No vote
THE COMMITTEES
12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
13 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE
14 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
AUDITOR
15 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
16 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote
TREASURY SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE MERGERS OR OTHER
TRANSACTIONS
17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote
TREASURY SHARES IN CONNECTION WITH THE
COMPANY'S SHARE AND INCENTIVE SCHEMES FOR
EMPLOYEES
18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote
TREASURY SHARES FOR THE PURPOSE OF
INVESTMENT OR FOR SUBSEQUENT SALE OR
DELETION OF SUCH SHARES
19 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL OF THE COMPANY FOR
STRENGTHENING OF THE COMPANY'S EQUITY AND
ISSUE OF CONSIDERATION SHARES IN CONNECTION
WITH ACQUISITIONS OF BUSINESSES WITHIN THE
COMPANY'S PURPOSE
20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL OF THE COMPANY IN CONNECTION
WITH THE COMPANY'S SHARE AND INCENTIVE
SCHEMES FOR EMPLOYEES
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 716735468
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MICHAEL WILKINS AS A Mgmt Against Against
DIRECTOR
4 ELECTION OF STEPHEN MCCANN AS A DIRECTOR Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
ELLIOTT RUSANOW, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 716897713
--------------------------------------------------------------------------------------------------------------------------
Security: R75677147
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: NO0010736879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIR OF MEETING Mgmt No vote
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF NOK 2.00 PER SHARE
6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
9 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting
10.A REELECT RUNE BJERKE AS DIRECTOR Mgmt No vote
10.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt No vote
10.C REELECT SATU HUBER AS DIRECTOR Mgmt No vote
10.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt No vote
10.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt No vote
10.F ELECT ULRIKE HANDEL AS NEW DIRECTOR Mgmt No vote
11.A ELECT KARL-CHRISTIAN AGER UP AS BOARD CHAIR Mgmt No vote
11.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt No vote
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 1.29 MILLION FOR CHAIR, NOK
971,000 FOR VICE CHAIR AND NOK 607,000 FOR
OTHER DIRECTORS; APPROVE ADDITIONAL FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
13 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
14.A ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS Mgmt No vote
MEMBER OF NOMINATING COMMITTEE
14.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
14.C ELECT KIERAN MURRAY AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
15 GRANT POWER OF ATTORNEY TO BOARD PURSUANT Mgmt No vote
TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
16 APPROVE NOK 1.66 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
18 APPROVE CREATION OF NOK 6.4 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
19 AMEND ARTICLES RE: RECORD DATE Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 12 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG Agenda Number: 716736244
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED GROUP FINANCIAL STATEMENTS
2022
2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against
THE BOARD OF DIRECTORS 2022
4.2 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against
THE GROUP EXECUTIVE COMMITTEE 2022
4.3 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS 2023
4.4 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
GROUP EXECUTIVE COMMITTEE 2023
5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
5.2.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.2.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.2.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
5.2.5 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.2.6 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.2.7 RE-ELECTION OF GUENTER SCHAEUBLE AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
5.2.8 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
5.2.9 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.210 RE-ELECTION OF PETRA A. WINKLER AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
5.3 ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.4.1 RE- ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.4.2 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For
ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND
NOTARY PUBLIC, LUCERNE, AS INDEPENDENT
PROXY
5.6 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD., Mgmt For For
ZURICH, AS STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 2023
6.1 APPROVAL OF THE REVISION OF THE STATUTORY Mgmt For For
PURPOSE OF THE COMPANY
6.2 APPROVAL OF CHANGES OF THE ARTICLES OF Mgmt For For
ASSOCIATION TRIGGERED BY THE NEW SWISS
CORPORATE LAW
--------------------------------------------------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG Agenda Number: 716770373
--------------------------------------------------------------------------------------------------------------------------
Security: H73431142
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: CH0010754924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT ON FISCAL YEAR 2022 Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 20.00 PER SHARE
7.1.1 REELECT DANIEL BOSSARD AS DIRECTOR Mgmt No vote
7.1.2 REELECT VANESSA FREY AS DIRECTOR Mgmt No vote
7.1.3 REELECT JACQUES SANCHE AS DIRECTOR Mgmt No vote
7.1.4 REELECT LARS VAN DER HAEGEN AS DIRECTOR Mgmt No vote
7.1.5 REELECT BEAT SIEGRIST AS DIRECTOR Mgmt No vote
7.1.6 REELECT STEPHAN WIDRIG AS DIRECTOR Mgmt No vote
7.1.7 REELECT HEINZ BAUMGARTNER AS DIRECTOR AND Mgmt No vote
BOARD CHAIR
7.2.1 REAPPOINT JACQUES SANCHE AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
7.2.2 REAPPOINT VANESSA FREY AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
7.2.3 REAPPOINT DANIEL BOSSARD AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
7.3 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt No vote
INDEPENDENT PROXY
7.4 RATIFY KPMG AG AS AUDITORS Mgmt No vote
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 1.2 MILLION
8.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 3 MILLION
9.1 APPROVE CONVERSION OF BEARER SHARES INTO Mgmt No vote
REGISTERED SHARES
9.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt No vote
APPROVAL OF VIRTUAL-ONLY SHAREHOLDER
MEETINGS)
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 717353394
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakayama, Yasuo Mgmt For For
2.2 Appoint a Director Ozeki, Ichiro Mgmt For For
2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.4 Appoint a Director Fuse, Tatsuro Mgmt For For
2.5 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.6 Appoint a Director Hirose, Takaharu Mgmt For For
2.7 Appoint a Director Watanabe, Hajime Mgmt For For
2.8 Appoint a Director Hara, Miri Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.2 Appoint a Corporate Auditor Tsuji, Yasuhiro Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For
4 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to the Handling of Shares Held by
Directors)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to the Composition of Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB Agenda Number: 716898094
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF Non-Voting
INCOME
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.45 PER SHARE
9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR Mgmt For For
DIVIDEND PAYMENT
9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.64 MILLION FOR CHAIRMAN,
AND SEK 870,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
13 REELECT JAN SVENSSON (CHAIR), INGRID BONDE, Mgmt Against Against
JOHN BRANDON, FREDRIK CAPPELEN, GUNILLA
FRANSSON, SOFIA SCHORLING HOGBERG, HARRY
KLAGSBRUN AND JOHAN MENCKEL AS DIRECTORS;
ELECT ASA BERGMAN AS NEW DIRECTOR
14 RATIFY ERNST YOUNG AB AS AUDITORS Mgmt For For
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
16 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against
2023/2025 FOR KEY EMPLOYEES AND RELATED
FINANCING
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 716835713
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakai, Yoshihiro Mgmt For For
2.2 Appoint a Director Horiuchi, Yosuke Mgmt For For
2.3 Appoint a Director Tanaka, Satoshi Mgmt For For
2.4 Appoint a Director Ishii, Toru Mgmt For For
2.5 Appoint a Director Shinozaki, Hiroshi Mgmt For For
2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.8 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.9 Appoint a Director Takegawa, Keiko Mgmt For For
2.10 Appoint a Director Abe, Shinichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 716194953
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 DIALOGUE SESSION IN RELATION TO CHANGES AND Non-Voting
UPDATES IN INVESTMENTS OF RETAIL INVESTORS
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 716239315
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 08-Nov-2022
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO APPROVE THE PROPOSED SALE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 716845485
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
DIVIDEND
3 TO RE-ELECT YAP CHEE KEONG Mgmt For For
4 TO RE-ELECT NAGI HAMIYEH Mgmt For For
5 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING DECEMBER 31, 2023
6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE ISSUE MANDATE
8 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ISSUE SHARES UNDER THE SEMBCORP
INDUSTRIES SHARE PLANS
9 TO APPROVE THE PROPOSED RENEWAL OF THE IPT Mgmt For For
MANDATE
10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 716889083
--------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: SG1H97877952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO RE-ELECT MR YAP CHEE KEONG Mgmt For For
3 TO RE-ELECT MR MARK GAINSBOROUGH Mgmt For For
4 TO RE-ELECT MR CHRIS ONG LENG YEOW Mgmt For For
5 TO RE-ELECT MR NAGI HAMIYEH Mgmt Against Against
6 TO RE-ELECT MR JAN HOLM Mgmt For For
7 TO RE-ELECT MR LAI CHUNG HAN Mgmt For For
8 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING 31 DECEMBER 2023
9 TO APPROVE SPECIAL DIRECTORS' FEES Mgmt For For
10 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO APPROVE THE RENEWAL OF THE SHARE ISSUE Mgmt For For
MANDATE
12 TO APPROVE THE RENEWAL OF THE SHARE PLAN Mgmt For For
MANDATE
13 TO APPROVE THE RENEWAL OF THE INTERESTED Mgmt For For
PERSON TRANSACTIONS MANDATE
14 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE MANDATE
15 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMPANY: THE NAME OF THE COMPANY BE CHANGED
FROM "SEMBCORP MARINE LTD" TO "SEATRIUM
LIMITED"
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 715768442
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2022
02 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
03 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2022
04 REAPPOINT KEVIN BEESTON Mgmt For For
05 REAPPOINT JAMES BOWLING Mgmt For For
06 REAPPOINT JOHN COGHLAN Mgmt For For
07 APPOINT TOM DELAY Mgmt For For
08 REAPPOINT LIV GARFIELD Mgmt For For
09 REAPPOINT CHRISTINE HODGSON Mgmt For For
10 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For
11 REAPPOINT PHILIP REMNANT Mgmt For For
12 APPOINT GILLIAN SHELDON Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING
50000 IN TOTAL
16 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt Against Against
SHARES
17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For
PERCENT OF THE ISSUED CAPITAL
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL 5 PER CENT OF THE ISSUED SHARE
CAPITAL IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SFL CORPORATION LTD. Agenda Number: 935710005
--------------------------------------------------------------------------------------------------------------------------
Security: G7738W106
Meeting Type: Annual
Meeting Date: 30-Sep-2022
Ticker: SFL
ISIN: BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to Mgmt For For
be not more than eight.
2. To resolve that vacancies in the number of Mgmt Against Against
directors be designated casual vacancies
and that the Board of Directors be
authorised to fill such casual vacancies as
and when it deems fit.
3. To re-elect Kathrine Fredriksen as a Mgmt Against Against
Director of the Company.
4. To re-elect Gary Vogel as a Director of the Mgmt For For
Company.
5. To re-elect Keesjan Cordia as a Director of Mgmt For For
the Company.
6. To re-elect James O'Shaughnessy as a Mgmt Against Against
Director of the Company.
7. To re-elect Ole Hjertaker as a Director of Mgmt Against Against
the Company.
8. To re-elect Will Homan-Russell as a Mgmt For For
Director of the Company.
9. To approve the remuneration of the Mgmt For For
Company's Board of Directors of a total
amount of fees not to exceed US$800,000 for
the year ended December 31, 2022.
10. To approve an amendment to the bye-laws of Mgmt For For
the Company.
--------------------------------------------------------------------------------------------------------------------------
SFL CORPORATION LTD. Agenda Number: 935836835
--------------------------------------------------------------------------------------------------------------------------
Security: G7738W106
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: SFL
ISIN: BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to Mgmt For For
be not more than eight.
2. To resolve that vacancies in the number of Mgmt For For
directors be designated casual vacancies
and that the Board of Directors be
authorised to fill such casual vacancies as
and when it deems fit.
3. To re-elect Kathrine Fredriksen as a Mgmt Against Against
Director of the Company.
4. To re-elect Gary Vogel as a Director of the Mgmt For For
Company.
5. To re-elect Keesjan Cordia as a Director of Mgmt For For
the Company.
6. To re-elect James O'Shaughnessy as a Mgmt Against Against
Director of the Company.
7. To re-elect Ole Hjertaker as a Director of Mgmt Against Against
the Company.
8. To re-elect Will Homan-Russell as a Mgmt For For
Director of the Company.
9. To re-appoint Ernst & Young AS as auditors Mgmt For For
and to authorize the Directors to determine
their remuneration.
10. To approve the remuneration of the Mgmt For For
Company's Board of Directors of a total
amount of fees not to exceed US$800,000 for
the year ended December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 716753341
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 80.00 PER SHARE
4.1.1 RE-ELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For
4.1.2 RE-ELECT SAMI ATIYA AS DIRECTOR Mgmt For For
4.1.3 RE-ELECT PHYLLIS CHEUNG AS DIRECTOR Mgmt For For
4.1.4 RE-ELECT IAN GALLIENNE AS DIRECTOR Mgmt Against Against
4.1.5 RE-ELECT TOBIAS HARTMANN AS DIRECTOR Mgmt For For
4.1.6 RE-ELECT SHELBY DU PASQUIER AS DIRECTOR Mgmt For For
4.1.7 RE-ELECT KORY SORENSON AS DIRECTOR Mgmt For For
4.1.8 RE-ELECT JANET VERGIS AS DIRECTOR Mgmt For For
4.1.9 ELECT JENS RIEDEL AS DIRECTOR Mgmt For For
4.2 RE-ELECT CALVIN GRIEDER AS BOARD CHAIR Mgmt For For
4.3.1 REAPPOINT SAMI ATIYA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3.2 REAPPOINT IAN GALLIENNE AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.3.3 REAPPOINT KORY SORENSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
4.5 DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT Mgmt For For
PROXY
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.7 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION
5.4 APPROVE LONG TERM INCENTIVE PLAN FOR Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
13.5 MILLION
6.1 APPROVE 1:25 STOCK SPLIT Mgmt For For
6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt Against Against
UPPER LIMIT OF CHF 8 MILLION AND THE LOWER
LIMIT OF CHF 7.3 MILLION WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
6.3 AMEND CORPORATE PURPOSE Mgmt For For
6.4 AMEND ARTICLES RE: GENERAL MEETINGS; BOARD Mgmt For For
MEETINGS
6.5 AMEND ARTICLES RE: THRESHOLD FOR CONVENING Mgmt For For
EXTRAORDINARY GENERAL MEETING AND
SUBMITTING ITEMS TO THE AGENDA
6.6 AMEND ARTICLES RE: RULES ON REMUNERATION Mgmt For For
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 24 MAR 2023 TO 21 MAR 2023. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY CAPITAL PLC Agenda Number: 716841110
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, WHICH APPEARS AT PAGES 109 TO 116
OF THE ANNUAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
(OTHER THAN THE DIRECTORS REMUNERATION
POLICY)
4 TO ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For
(CHAIRMAN)
5 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For
(EXECUTIVE)
6 TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR Mgmt For For
(EXECUTIVE)
7 TO ELECT CHRIS WARD AS A DIRECTOR Mgmt For For
(EXECUTIVE)
8 TO ELECT RICHARD AKERS AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT CHARLOTTE BOYLE AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO ELECT HELENA COLES AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO RE-ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
13 TO ELECT JENNELLE TILLING AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO OFFER AN Mgmt For For
OPTIONAL SCRIP DIVIDEND SCHEME
17 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt Against Against
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT ANY SECURITIES INTO,
SHARES IN THE COMPANY
18 THAT SUBJECT TO RESOLUTION 17, THE Mgmt Against Against
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561(1) OF
THAT ACT DID NOT APPLY
19 THAT SUBJECT TO RESOLUTION 17-18, THE Mgmt Against Against
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561(1) OF
THAT ACT DID NOT APPLY
20 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF 25
PENCE EACH ON SUCH TERMS AS THE DIRECTORS
MAY DETERMINE
21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 717122218
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 01-Jun-2023
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042501785.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0425/2023042501655.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2022
2A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR OF THE COMPANY: MS KUOK HUI KWONG
2B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR CHUA CHEE WUI
2C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR LIM BENG CHEE
2D TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR ZHUANG CHENCHAO
3 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For
PAYABLE TO MEMBERS OF THE REMUNERATION &
HUMAN CAPITAL COMMITTEE, THE NOMINATION
COMMITTEE AND THE AUDIT & RISK COMMITTEE)
FOR THE YEAR ENDING 31 DECEMBER 2023
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORISE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
5A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against
MANDATE
5B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
5C TO APPROVE, CONDITIONAL UPON RESOLUTION 5B Mgmt Against Against
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION 5B
6 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 717105464
--------------------------------------------------------------------------------------------------------------------------
Security: G80827101
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 906048 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 26. 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 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF CYRUS TARAPOREVALA AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF LEENA SRIVASTAVA AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 REAPPOINTMENT OF SINEAD GORMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 REAPPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For
OWN SHARES
21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For
OWN SHARES
22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR Mgmt For For
EXPENDITURE
23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 APPROVAL OF SHELLS SHARE PLAN RULES AND Mgmt For For
AUTHORITY TO ADOPT SCHEDULES TO THE PLAN
25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt Against Against
26 SHAREHOLDER RESOLUTION Shr For Against
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND MODIFICATION OF TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 909338, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHIMADZU CORPORATION Agenda Number: 717298269
--------------------------------------------------------------------------------------------------------------------------
Security: J72165129
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3357200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ueda, Teruhisa Mgmt For For
2.2 Appoint a Director Yamamoto, Yasunori Mgmt For For
2.3 Appoint a Director Watanabe, Akira Mgmt For For
2.4 Appoint a Director Maruyama, Shuzo Mgmt For For
2.5 Appoint a Director Wada, Hiroko Mgmt For For
2.6 Appoint a Director Hanai, Nobuo Mgmt For For
2.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
2.8 Appoint a Director Hamada, Nami Mgmt For For
3.1 Appoint a Corporate Auditor Koyazaki, Mgmt For For
Makoto
3.2 Appoint a Corporate Auditor Hayashi, Yuka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 716749746
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Chia Chin Seng Mgmt For For
3.2 Appoint a Director Ichijo, Kazuo Mgmt For For
3.3 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For
3.4 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3.5 Appoint a Director Wada, Hiromi Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Foreign
Directors)
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 717303488
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teshirogi, Isao Mgmt For For
2.2 Appoint a Director Sawada, Takuko Mgmt For For
2.3 Appoint a Director Ando, Keiichi Mgmt For For
2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For
2.5 Appoint a Director Takatsuki, Fumi Mgmt For For
2.6 Appoint a Director Fujiwara, Takaoki Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For
Tsuguoki
3.3 Appoint a Corporate Auditor Goto, Yoriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIZUOKA FINANCIAL GROUP,INC. Agenda Number: 717297243
--------------------------------------------------------------------------------------------------------------------------
Security: J74446105
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3351500008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakanishi,
Katsunori
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shibata,
Hisashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yagi, Minoru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukushima,
Yutaka
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujisawa, Kumi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inano,
Kazutoshi
3 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP Agenda Number: 716232866
--------------------------------------------------------------------------------------------------------------------------
Security: Q8501T105
Meeting Type: AGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: AU000000SCP9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,7 TO 12 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF INDEPENDENT DIRECTOR - Mgmt For For
STEVEN CRANE
3 RE-ELECTION OF INDEPENDENT DIRECTOR - Mgmt For For
BELINDA ROBSON
4 RE-ELECTION OF INDEPENDENT DIRECTOR - BETH Mgmt For For
LAUGHTON
5 ELECTION OF INDEPENDENT DIRECTOR - ANGUS Mgmt For For
GORDON CHARNOCK JAMES
6 ELECTION OF INDEPENDENT DIRECTOR - MICHAEL Mgmt For For
GRAEME HERRING
7 APPROVAL OF ISSUES UNDER EXECUTIVE Mgmt For For
INCENTIVE PLAN
8 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER Mgmt For For
THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
EXECUTIVE OFFICER, ANTHONY MELLOWES
9 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER Mgmt For For
THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
EXECUTIVE OFFICER, ANTHONY MELLOWES
10 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER Mgmt For For
THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
OPERATING OFFICER, MARK FLEMING
11 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER Mgmt For For
THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
OPERATING OFFICER, MARK FLEMING
12 INCREASE IN AGGREGATE NON-EXECUTIVE Mgmt For
DIRECTOR FEE POOL
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 716043182
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: EGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
2 Amend Articles to: Change Official Company Mgmt For For
Name, Amend Business Lines, Set the Maximum
Size of the Board of Directors and Set the
Maximum Size of the Board of Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 716753606
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Morikawa, Kohei Mgmt For For
2.2 Appoint a Director Takahashi, Hidehito Mgmt For For
2.3 Appoint a Director Kamiguchi, Keiichi Mgmt For For
2.4 Appoint a Director Somemiya, Hideki Mgmt For For
2.5 Appoint a Director Maoka, Tomomitsu Mgmt For For
2.6 Appoint a Director Nishioka, Kiyoshi Mgmt For For
2.7 Appoint a Director Isshiki, Kozo Mgmt For For
2.8 Appoint a Director Morikawa, Noriko Mgmt For For
2.9 Appoint a Director Tsuneishi, Tetsuo Mgmt For For
3 Appoint a Corporate Auditor Kato, Toshiharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD Agenda Number: 715948189
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: SGM
Meeting Date: 25-Aug-2022
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE SUPPLEMENTARY GRANT TO OFER BLOCH, Mgmt For For
FORMER CEO
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD Agenda Number: 716013127
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: SGM
Meeting Date: 22-Sep-2022
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE EMPLOYMENT TERMS OF ITZHAK Mgmt For For
ABERCOHEN, ACTIVE CHAIRMAN
3 APPROVE EMPLOYMENT TERMS OF ORI WATERMANN, Mgmt For For
CEO
--------------------------------------------------------------------------------------------------------------------------
SHURGARD SELF STORAGE LIMITED Agenda Number: 716934042
--------------------------------------------------------------------------------------------------------------------------
Security: G81317102
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: GG00BQZCBZ44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting
2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 ADOPT FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.59 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6.1 REELECT MARC OURSIN AS DIRECTOR Mgmt For For
6.2 REELECT Z. JAMIE BEHAR AS DIRECTOR Mgmt Against Against
6.3 REELECT OLIVIER FAUJOUR AS DIRECTOR Mgmt For For
6.4 REELECT FRANK FISKERS AS DIRECTOR Mgmt For For
6.5 REELECT IAN MARCUS AS DIRECTOR Mgmt For For
6.6 REELECT PADRAIG MCCARTHY AS DIRECTOR Mgmt For For
6.7 REELECT MURIEL DE LATHOUWER AS DIRECTOR Mgmt For For
7.1 ELECT THOMAS BOYLE AS DIRECTOR Mgmt For For
7.2 ELECT LORNA BROWN AS DIRECTOR Mgmt For For
8 RATIFY ERNST & YOUNG LLP AS AUDITORS AND Mgmt For For
APPROVE AUDITORS REMUNERATION
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
AS 26 APR 2023 AND CHANGE IN NUMBERING OF
RESOLUTIONS 6.1 TO 7.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA Agenda Number: 716326536
--------------------------------------------------------------------------------------------------------------------------
Security: L8230B107
Meeting Type: EGM
Meeting Date: 06-Dec-2022
Ticker:
ISIN: LU1883301340
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CHANGE OF JURISDICTION OF Mgmt For For
INCORPORATION FROM LUXEMBOURG TO GUERNSEY
2 CHANGE COMPANY NAME Mgmt For For
3 ADOPT NEW MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION
4.1 APPROVE DISCHARGE OF Z. JAMIE BEHAR AS Mgmt For For
DIRECTOR
4.2 APPROVE DISCHARGE OF MURIEL DE LATHOUWER AS Mgmt For For
DIRECTOR
4.3 APPROVE DISCHARGE OF OLIVIER FAUJOUR AS Mgmt For For
DIRECTOR
4.4 APPROVE DISCHARGE OF FRANK FISKERS AS Mgmt For For
DIRECTOR
4.5 APPROVE DISCHARGE OF RONALD L. HAVNER, JR. Mgmt For For
AS DIRECTOR
4.6 APPROVE DISCHARGE OF IAN MARCUS AS DIRECTOR Mgmt For For
4.7 APPROVE DISCHARGE OF PADRAIG MCCARTHY AS Mgmt For For
DIRECTOR
4.8 APPROVE DISCHARGE OF EVERETT B. MILLER III Mgmt For For
AS DIRECTOR
4.9 APPROVE DISCHARGE OF ISABELLE MOINS AS Mgmt For For
DIRECTOR
4.10 APPROVE DISCHARGE OF MARC OURSIN AS Mgmt For For
DIRECTOR
4.11 APPROVE DISCHARGE OF DANIEL C. STATON AS Mgmt For For
DIRECTOR
5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 14 NOV 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 14 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 716439840
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.25 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
2021/22
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM SNABE FOR FISCAL YEAR 2021/22
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
2021/22
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR
2021/22
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR
2021/22
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2021/22
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
2021/22
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL YEAR
2021/22
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL YEAR 2021/22
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL YEAR
2021/22
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER FOR FISCAL YEAR
2021/22
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2021/22
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KASPER ROERSTED FOR FISCAL YEAR
2021/22
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2021/22
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
2021/22
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON FOR FISCAL YEAR
2021/22
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GRAZIA VITTADINI FOR FISCAL YEAR
2021/22
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
2021/22
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
2021/22
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022/23
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt Against Against
7.5 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt Against Against
SUPERVISORY BOARD
7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
CMMT 14 DEC 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG Agenda Number: 716551608
--------------------------------------------------------------------------------------------------------------------------
Security: D6T479107
Meeting Type: AGM
Meeting Date: 15-Feb-2023
Ticker:
ISIN: DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 834657 DUE TO ADDITION RECEIVED
SPLIT RESOLUTION 10 INTO 10.1 AND 10.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.95 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DARLEEN CARON FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELISABETH STAUDINGER-LEIBRECHT
(SINCE 1ST DECEMBER 2021)
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTOPH ZINDEL (UNTIL 31 MARCH
2022)
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT GAUS FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION HELMES FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS HOFFMANN FOR FISCAL YEAR
2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PHILIPP ROESLER FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PEER SCHATZ FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GREGORY SORENSEN FOR FISCAL YEAR
2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR
2022
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
PROF. DR. RALF P. THOMAS, MEMBER OF THE
MANAGING BOARD OF SIEMENS
AKTIENGESELLSCHAFT (CHIEF FINANCIAL
OFFICER), RESIDENT IN MARLOFFSTEIN, GERMANY
7.2 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
VERONIKA BIENERT, MANAGING DIRECTOR (CHIEF
EXECUTIVE OFFICER) OF SIEMENS FINANCIAL
SERVICES GMBH, RESIDENT IN FELDAFING,
GERMANY
7.3 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt For For
DR. MARION HELMES, MEMBER OF THE
SUPERVISORY BOARD OF VARIOUS COMPANIES,
RESIDENT IN BERLIN, GERMANY
7.4 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
DR. PETER KORTE, CHIEF TECHNOLOGY AND CHIEF
STRATEGY OFFICER OF SIEMENS
AKTIENGESELLSCHAFT, RESIDENT IN TUTZING,
GERMANY
7.5 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
SARENA LIN, MEMBER OF THE MANAGING BOARD OF
BAYER AG, RESIDENT IN DUSSELDORF, GERMANY
7.6 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
DR. NATHALIE VON SIEMENS, MEMBER OF THE
SUPERVISORY BOARD OF VARIOUS COMPANIES,
RESIDENT IN SCHWIELOWSEE, GERMANY
7.7 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt For For
KARL-HEINZ STREIBICH, MEMBER OF THE
SUPERVISORY BOARD OF VARIOUS COMPANIES,
HONORARY CHAIRMAN OF THE ACATECH SENATE -
NATIONAL ACADEMY OF SCIENCE AND
ENGINEERING, RESIDENT IN FRANKFURT AM MAIN,
GERMANY
7.8 TO ELECT MEMBER TO THE SUPERVISORY BOARD: Mgmt Against Against
DOW WILSON, MEMBER OF THE SUPERVISORY BOARD
OF AGILENT TECHNOLOGIES, INC., USA,
RESIDENT IN PALO ALTO, CALIFORNIA, USA
8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
REMUNERATION
9 AMEND ARTICLES RE: AGM, CONVOCATION Mgmt Against Against
10.1 TO RESOLVE ON AN ADDITION TO SECTION 14 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: ADDITION OF A
NEW SUB-CLAUSE 6 TO SECTION 14 OF THE
ARTICLES OF ASSOCIATION
10.2 TO RESOLVE ON AN ADDITION TO SECTION 14 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: ADDITION OF A
NEW SUB-CLAUSE 7 TO SECTION 14 OF THE
ARTICLES OF ASSOCIATION
11 APPROVE AFFILIATION AGREEMENT WITH SIEMENS Mgmt For For
HEALTHINEERS HOLDING I GMBH
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.
--------------------------------------------------------------------------------------------------------------------------
SIG GROUP AG Agenda Number: 716832173
--------------------------------------------------------------------------------------------------------------------------
Security: H76406117
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: CH0435377954
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE DIVIDENDS OF CHF 0.47 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.7 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 18 MILLION
6.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt For For
6.1.2 REELECT WERNER BAUER AS DIRECTOR Mgmt For For
6.1.3 REELECT WAH-HUI CHU AS DIRECTOR Mgmt For For
6.1.4 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For
6.1.5 REELECT LAURENS LAST AS DIRECTOR Mgmt For For
6.1.6 REELECT ABDALLAH AL OBEIKAN AS DIRECTOR Mgmt For For
6.1.7 REELECT MARTINE SNELS AS DIRECTOR Mgmt For For
6.1.8 REELECT MATTHIAS WAEHREN AS DIRECTOR Mgmt For For
6.2 ELECT FLORENCE JEANTET AS DIRECTOR Mgmt For For
6.3 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt For For
6.4.1 REAPPOINT WAH-HUI CHU AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4.2 REAPPOINT MARIEL HOCH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4.3 APPOINT MATTHIAS WAEHREN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 4.6 MILLION AND THE
LOWER LIMIT OF CHF 3.4 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS;
AMEND CONDITIONAL CAPITAL AUTHORIZATION
8.1 AMEND ARTICLES RE: SUSTAINABILITY CLAUSE Mgmt For For
8.2 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
8.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
9 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
10 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
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
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY N.V. Agenda Number: 716867708
--------------------------------------------------------------------------------------------------------------------------
Security: N8063K107
Meeting Type: AGM
Meeting Date: 16-May-2023
Ticker:
ISIN: NL0011821392
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. PRESENTATION BY CEO ERIC RONDOLAT Non-Voting
2. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2022
3. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2022
5. PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt For For
1.50 PER ORDINARY SHARE FROM THE 2022 NET
INCOME
6a. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN RESPECT OF THEIR
DUTIES PERFORMED IN 2022
6b. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED IN 2022
7. PROPOSAL TO APPOINT HARSHAVARDHAN CHITALE Mgmt For For
AS MEMBER OF THE BOARD OF MANAGEMENT
8. PROPOSAL TO APPOINT SOPHIE BECHU AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
9. PROPOSAL TO RE-APPOINT ERNST & YOUNG AS Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY FOR
2023-2025
10a. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
10b. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS
11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
12. PROPOSAL TO CANCEL SHARES IN ONE OR MORE Mgmt For For
TRANCHES AS TO BE DETERMINED BY THE BOARD
OF MANAGEMENT
13. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 716725518
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT
3 THE BOARD OF DIRECTORS PROPOSAL FOR THE Mgmt For For
APPROPRIATION OF PROFIT OR LOSS AS RECORDED
IN THE ADOPTED ANNUAL REPORT
4 PRESENTATION AND ADOPTION OF THE Mgmt Against Against
REMUNERATION REPORT
5.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF
THE BOARD OF DIRECTOR: RE-ELECTION OF PETER
SCHUTZE AS CHAIR
5.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF
THE BOARD OF DIRECTOR: RE-ELECTION OF
MORTEN HUBBE AS VICE CHAIR
5.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF
THE BOARD OF DIRECTOR: RE-ELECTION OF SIMON
JEFFREYS
5.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF
THE BOARD OF DIRECTOR: RE-ELECTION OF SUSAN
STANDIFORD
5.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF
THE BOARD OF DIRECTOR: RE-ELECTION OF ADAM
WARBY
5.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR, INCLUDING CHAIR AND VICE-CHAIR OF
THE BOARD OF DIRECTOR: ELECTION OF ALLAN
POLACK
6.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A ANY PROPOSAL BY THE BOARD OF DIRECTOR OR Mgmt For For
SHAREHOLDER: PROPOSALS ON REMUNERATION::THE
BOARD OF DIRECTORS PROPOSES TO INCREASE THE
REMUNERATION PAYABLE TO THE DIRECTORS BY 5%
FROM 2022
7.B ANY PROPOSAL BY THE BOARD OF DIRECTOR OR Mgmt For For
SHAREHOLDER: SHARE BUYBACK:: THE BOARD OF
DIRECTORS PROPOSES TO AUTHORISE THE BOARD
OF DIRECTORS ON BEHALF OF THE COMPANY, IN
THE PERIOD UNTIL 31 DECEMBER 2024, TO
PURCHASE OWN SHARES
8 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.F AND 6.A.
THANK YOU.
CMMT 02 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 02 MAR 2023: 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.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 715831942
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT FOR THE YEAR ENDED 31 MARCH 2022
2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR PETER SEAH LIM HUAT
2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR SIMON CHEONG SAE PENG
2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR DAVID JOHN GLEDHILL
2.D RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MS GOH SWEE CHEN
3 RE-ELECTION OF MR YEOH OON JIN AS A Mgmt For For
DIRECTOR IN ACCORDANCE WITH ARTICLE 97
4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2023
5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For
FOR THE DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, Mgmt For For
AND TO MAKE OR GRANT INSTRUMENTS
CONVERTIBLE INTO SHARES, PURSUANT TO
SECTION 161 OF THE COMPANIES ACT 1967
7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
SIA RESTRICTED SHARE PLAN 2014
8 RENEWAL OF THE IPT MANDATE Mgmt For For
9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 716071636
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 06-Oct-2022
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER Mgmt For For
SHARE
3.A TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For
4.A TO RE-ELECT MR KOH BOON HWEE AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT MR TSIEN SAMUEL NAG AS A Mgmt For For
DIRECTOR
5 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For
PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2023
6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For
TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023
7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF Mgmt For For
SHARES PURSUANT TO THE SINGAPORE EXCHANGE
LIMITED SCRIP DIVIDEND SCHEME
9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 715823933
--------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: SG1N89910219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, DIRECTORS' STATEMENT AND
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL TAX EXEMPT ONE-TIER Mgmt For For
DIVIDEND OF 1.3 CENTS PER ORDINARY SHARE
3 TO RE-ELECT MS CHU SWEE YEOK AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR SIMON ISRAEL AS DIRECTOR Mgmt Against Against
5 TO RE-ELECT MRS FANG AI LIAN AS DIRECTOR Mgmt For For
6 TO RE-ELECT MS LIM CHENG CHENG AS DIRECTOR Mgmt For For
7 TO RE-ELECT MR PHANG HENG WEE, VINCENT AS Mgmt For For
DIRECTOR
8 TO APPROVE DIRECTORS FEES PAYABLE BY THE Mgmt For For
COMPANY
9 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES
11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHAREHOLDERS MANDATE FOR INTERESTED PERSON
TRANSACTIONS
12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
13 TO APPROVE THE PROPOSED EXTENSION OF, AND Mgmt For For
ALTERATIONS TO, THE SINGAPORE POST
RESTRICTED SHARE PLAN 2013
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 716819593
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL ORDINARY DIVIDEND: TO Mgmt For For
DECLARE A FINAL ORDINARY TAX EXEMPT
(ONE-TIER) DIVIDEND OF 4.0 CENTS PER SHARE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 RE-ELECTION OF MR VINCENT CHONG SY FENG AS Mgmt Against Against
A DIRECTOR
4 RE-ELECTION OF MR LIM AH DOO AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MR LIM SIM SENG AS A Mgmt Against Against
DIRECTOR
6 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
7 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2023
8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For
ALLOT SHARES PURSUANT TO THE SINGAPORE
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2020 AND THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2020
11 RENEWAL OF THE SHAREHOLDERS MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 715855447
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2022
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (A) MS
CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG)
(INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY
JOSEPH HOROWITZ
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (C) MRS GAIL
PATRICIA KELLY (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (A) MR JOHN
LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (B) MS YONG
HSIN YUE
8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 4,020,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2023 (2022:
UP TO SGD 2,350,000; INCREASE: SGD
1,670,000)
9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO:
(I) (1) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (2) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, 2 PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH WERE ISSUED AND ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE SINGTEL PERFORMANCE SHARE
PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
FULLY PAID-UP ORDINARY SHARES AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SINGTEL PSP
2012, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS GRANTED
OR TO BE GRANTED UNDER THE SINGTEL PSP 2012
SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME; AND (II) THE AGGREGATE NUMBER OF
NEW ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SINGTEL PSP 2012
DURING THE PERIOD COMMENCING FROM THE DATE
OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND ENDING ON THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST
12 (C) TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
PASS WITH OR WITHOUT AMENDMENTS THE
FOLLOWING RESOLUTIONS WHICH WILL BE
PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I)
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF
THE COMPANIES ACT 1967 (THE "COMPANIES
ACT"), THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF
THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR 3 (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
AND THE DATE OF THE MARKET PURCHASE BY THE
COMPANY OR, AS THE CASE MAY BE, THE DATE OF
THE MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET PURCHASE; "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY MAKES AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING
THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 5% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED
IN THE LISTING MANUAL OF THE SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED, WHETHER PURSUANT TO A MARKET
PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF
THE AVERAGE CLOSING PRICE OF THE SHARES;
AND (IV) THE DIRECTORS OF THE COMPANY
AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 716117696
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0922/2022092201466.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0922/2022092201468.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS AND
INDEPENDENT AUDITORS REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.42 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT MR. VICTOR TIN SIO UN AS Mgmt Against Against
DIRECTOR
3.V TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDING
30TH JUNE, 2023
4 TO RE-APPOINT KPMG AS AUDITOR FOR THE Mgmt For For
ENSUING YEAR AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For
RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against
RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION ON ITEM 5(III) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY (SPECIAL RESOLUTION ON ITEM 6
OF THE NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
SIRIUS REAL ESTATE LIMITED Agenda Number: 715798659
--------------------------------------------------------------------------------------------------------------------------
Security: G8187C104
Meeting Type: AGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GG00B1W3VF54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE REPORTS OF THE DIRECTORS OF THE COMPANY Mgmt For For
(THE DIRECTORS) AND THE AUDITED ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDED 31 MARCH
2022 TOGETHER WITH THE REPORT OF THE
AUDITORS ON THOSE AUDITED ACCOUNTS TO BE
RECEIVED
2 CAROLINE BRITTON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 MARK CHERRY BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 KELLY CLEVELAND BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 ANDREW COOMBS BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 DIARMUID KELLY BE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 JOANNE KENRICK BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 DANIEL KITCHEN BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 ALISTAIR MARKS BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 JAMES PEGGIE BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 ERNST AND YOUNG LLP BE REAPPOINTED AS THE Mgmt For For
AUDITORS OF THE COMPANY
12 THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE COMPANY'S
AUDITORS
13 NON-BINDING ADVISORY VOTE: THE APPROVAL OF Mgmt For For
THE PAYMENT OF AN AUTHORISED DIVIDEND OF
EUR0.0237 PER ORDINARY SHARE IN RESPECT OF
THE SIX MONTHS ENDED 31 MARCH 2022
14 NON-BINDING ADVISORY VOTE: THE COMPANY'S Mgmt For For
REMUNERATION POLICY BE APPROVED
15 NON-BINDING ADVISORY VOTE: THE Mgmt For For
IMPLEMENTATION REPORT ON THE COMPANY'S
REMUNERATION POLICY BE APPROVED
16 AUTHORISATION BE GIVEN FOR A SCRIP DIVIDEND Mgmt For For
SCHEME FOR THE FINANCIAL YEAR ENDING 31
MARCH 2023
17 THE DIRECTORS BE AUTHORISED GENERALLY AND Mgmt Against Against
UNCONDITIONALLY TO ALLOT EQUITY SECURITIES
18 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For
OR SELL FROM TREASURY SHARES EQUAL TO UP TO
5 PERCENT OF THE ISSUED SHARE CAPITAL AS IF
PRE-EMPTION RIGHTS DID NOT APPLY
19 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For
OR SELL FROM TREASURY SHARES EQUAL TO AN
ADDITIONAL 5 PERCENT OF ISSUED SHARE
CAPITAL AS IF PRE-EMPTION RIGHTS DID NOT
APPLY SOLELY FOR ACQUISITIONS OR OTHER
CAPITAL INVESTMENTS
20 THAT THE ADOPTION OF UPDATED ARTICLES (THE Mgmt For For
NEW ARTICLES) BE APPROVED
21 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN ORDINARY SHARES
CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 715969676
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: EGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0809/2022080900884.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0809/2022080900888.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
PROPOSAL BY SJM RESORTS, S.A. ("SJM
RESORTS") IN COMPLIANCE WITH THE RECENT
AMENDMENTS TO MACAU GAMING LAW NO. 16/2001
AS SPECIFIED IN MACAU LAW NO. 7/2022 TO
AMEND ITS ARTICLES OF ASSOCIATION AND,
SUBJECT TO CONFIRMATION BY THE MACAU
GOVERNMENT WITH ANY ATTENDANT AMENDMENTS SO
REQUIRED, TO AUTHORISE THE ISSUE OF
7,200,000 ADDITIONAL TYPE B SHARES OF PAR
VALUE MOP100 EACH IN SJM RESORTS (THE "TYPE
B SHARES") TO THE MANAGING DIRECTOR OF SJM
RESORTS, SUCH THAT THE AGGREGATE NUMBER OF
TYPE B SHARES AFTER SUCH ISSUE WILL EXCEED
10% OF THE ENLARGED TOTAL ISSUED SHARE
CAPITAL OF SJM RESORTS AND WILL, AFTER SUCH
ISSUE, BE EQUIVALENT TO 15% OF THE ENLARGED
TOTAL ISSUED SHARE CAPITAL OF SJM RESORTS
(THE "SHARE ISSUANCE"); (B) TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY TO DO ALL
SUCH FURTHER THINGS AND ACTS AND EXECUTE
ALL SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH HE/SHE CONSIDERS
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE SHARE
ISSUANCE; AND (C) TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES")
BY DELETING ARTICLE 78(A)(A)(I) IN ITS
ENTIRETY AND BE REPLACED WITH THE
FOLLOWING: "THE AGGREGATE NUMBER OF TYPE B
SHARES AFTER SUCH ISSUE OR UPON EXCHANGE OR
CONVERSION OF SUCH SECURITIES WILL NOT
EXCEED FIFTEEN (15) PER CENT. OF THE
ENLARGED TOTAL ISSUED SHARE CAPITAL OF SJM
RESORTS
2 TO AMEND THE ARTICLES AS SET OUT IN THE Mgmt For For
SPECIAL RESOLUTION NO. 2 IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING IN THE
CIRCULAR OF THE COMPANY DATED 10 AUGUST
2022 (OTHER THAN THE AMENDMENTS SET OUT IN
1(C) WHICH WILL BE SUBJECT TO SPECIAL
RESOLUTION NO. 1)
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 716788344
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848497 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS 2, 4, 5, AND
6. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF Mgmt For For
MINUTES OF MEETING
5.2 DESIGNATE CARINA SVERIN AS INSPECTOR OF Mgmt For For
MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6.75 PER SHARE
11.1 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN Mgmt For For
11.2 APPROVE DISCHARGE OF SIGNHILD ARNEGARD Mgmt For For
HANSEN
11.3 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For
11.4 APPROVE DISCHARGE OF JOHN FLINT Mgmt For For
11.5 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For
11.6 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For
11.7 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For
11.8 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For
11.9 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For
11.10 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For
11.11 APPROVE DISCHARGE OF MARIKA OTTANDER Mgmt For For
11.12 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For
11.13 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For
11.14 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For
11.15 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For
BOARD MEMBER)
11.16 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
11.17 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For
PRESIDENT)
12.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK
1.1 MILLION FOR VICE CHAIRMAN, AND SEK
880,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A1 REELECT JACOB AARUP ANDERSEN AS DIRECTOR Mgmt For For
14.A2 REELECT SIGNHILD ARNEGARD HANSEN AS Mgmt Against Against
DIRECTOR
14.A3 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt For For
14.A4 REELECT JOHN FLINT AS DIRECTOR Mgmt For For
14.A5 REELECT WINNIE FOK AS DIRECTOR Mgmt For For
14.A6 REELECT SVEN NYMAN AS DIRECTOR Mgmt For For
14.A7 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For
14.A8 REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against
14.A9 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For
14A10 ELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against
14A11 ELECT SVEIN TORE HOLSETHER AS DIRECTOR Mgmt For For
14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against
15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR Mgmt For For
ALL EMPLOYEES IN MOST OF THE COUNTRIES
WHERE SEB OPERATES
17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR Mgmt For For
GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS
AND KEY EMPLOYEES
17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2023 Mgmt For For
FOR SOME EMPLOYEES IN CERTAIN BUSINESS
UNITS
18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR Mgmt For For
CLASS C SHARES AND REISSUANCE OF
REPURCHASED SHARES INTER ALIA IN FOR
CAPITAL PURPOSES AND LONG-TERM INCENTIVE
PLANS
18.C APPROVE TRANSFER OF CLASS A SHARES TO Mgmt For For
PARTICIPANTS IN 2023 LONG-TERM EQUITY
PROGRAMS
19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
20.A APPROVE SEK 390 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA REDUCTION OF PAR VALUE FOR
TRANSFER TO UNRESTRICTED EQUITY
20.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For
390 MILLION FOR A BONUS ISSUE
21 APPROVE PROPOSAL CONCERNING THE APPOINTMENT Mgmt For For
OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK
SOFTWARE
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED
RENEWAL FOR BANKID
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY S GREENPEACE NORDIC AND THE
SWEDISH SOCIETY FOR NATURE CONSERVATION:
STOP FINANCING FOSSIL COMPANIES THAT EXPAND
EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT
PLANS IN LINE WITH 1.5 DEGREES
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY
ON COMPLIANCE WITH THE RULE OF LAW FOR BANK
CUSTOMERS
26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ESTABLISH
SWEDISH/DANISH CHAMBER OF COMMERCE
27 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 716788267
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 863902 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 2,3,4 AND 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For
BEEN DULY CONVENED
7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting
THE CEO
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS REPORT FOR 2022 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS
REPORT ON THE CONSOLIDATED ACCOUNTS FOR
2022, AS WELL AS THE AUDITORS STATEMENT
REGARDING THE APPLICATION OF GUIDELINES FOR
SALARY AND OTHER REMUNERATION TO SENIOR
EXECUTIVES WHICH HAVE APPLIED SINCE THE
PREVIOUS ANNUAL GENERAL MEETING
9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For
COMPANY'S RESULTS PURSUANT TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF THE
RECORD DATE FOR DIVIDEND
11.A RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
HANS BIORCK
11.B RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
P R BOMAN
11.C RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
JAN GURANDER
11.D RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
MATS HEDEROS (FOR THE PERIOD MARCH 29, 2022
DECEMBER 31, 2022)
11.E RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
FREDRIK LUNDBERG
11.F RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
CATHERINE MARCUS
11.G RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
ANN E. MASSEY (FOR THE PERIOD MARCH 29,
2022 DECEMBER 31, 2022)
11.H RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
ASA SODERSTROM WINBERG
11.I RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
OLA F LT (EMPLOYEE REPRESENTATIVE)
11.J RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
RICHARD HORSTEDT (EMPLOYEE REPRESENTATIVE)
11.K RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
YVONNE STENMAN (EMPLOYEE REPRESENTATIVE)
11.L RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
GORAN PAJNIC, DEPUTY BOARD MEMBER (EMPLOYEE
REPRESENTATIVE) (FOR THE PERIOD MARCH 29,
2022 DECEMBER 31, 2022)
11.M RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
HANS REINHOLDSSON, DEPUTY BOARD MEMBER
(EMPLOYEE REPRESENTATIVE)
11.N RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
ANDERS R TTGARD, DEPUTY BOARD MEMBER
(EMPLOYEE REPRESENTATIVE)
11.O RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO FOR
THE ADMINISTRATION OF THE COMPANY IN 2022:
ANDERS DANIELSSON
CMMT PLEASE NOTE THAT RESOLUTIONS 12.A TO 15 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
12.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD TO BE ELECTED BY THE MEETING AND
THE NUMBER OF AUDITORS AND DEPUTY AUDITORS:
NUMBER OF MEMBERS OF THE BOARD TO BE
ELECTED BY THE MEETING
12.B DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD TO BE ELECTED BY THE MEETING AND
THE NUMBER OF AUDITORS AND DEPUTY AUDITORS:
NUMBER OF AUDITORS AND DEPUTY AUDITORS
13.A DETERMINATION OF THE FEES PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD ELECTED BY THE MEETING
AND TO THE AUDITOR: FEES PAYABLE TO MEMBERS
OF THE BOARD ELECTED BY THE MEETING
13.B DETERMINATION OF THE FEES PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD ELECTED BY THE MEETING
AND TO THE AUDITOR: FEES PAYABLE TO THE
AUDITOR
14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against Against
14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against Against
14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For For
14.D RE-ELECTION OF BOARD MEMBER: MATS HEDEROS Mgmt For For
14.E RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against Against
LUNDBERG
14.F RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For For
MARCUS
14.G RE-ELECTION OF BOARD MEMBER: ANN E. MASSEY Mgmt For For
14.H RE-ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For For
WINBERG
14.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Against Against
HANS BIORCK
15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For
16 PRESENTATION OF THE BOARDS REMUNERATION Mgmt For For
REPORT FOR 2022 FOR APPROVAL
17 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
18 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For
ON ACQUISITION OF OWN CLASS B SHARES TO
SECURE DELIVERY OF CLASS B SHARES TO
PARTICIPANTS IN THE LONG-TERM EMPLOYEE
OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
2023, 2024 AND 2025 (SEOP 6)
19 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For
ON ACQUISITION OF OWN CLASS B SHARES TO
GIVE THE BOARD INCREASED FREEDOM OF ACTION
TO BE ABLE TO ADAPT THE COMPANYS CAPITAL
STRUCTURE AND THEREBY CONTRIBUTE TO
INCREASED SHAREHOLDER VALUE
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD Agenda Number: 716117519
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT KATE HUGHES Mgmt For For
2 TO ELECT GLENN DAVIS Mgmt Against Against
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 717352784
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takada, Yoshiki Mgmt For For
2.2 Appoint a Director Doi, Yoshitada Mgmt For For
2.3 Appoint a Director Isoe, Toshio Mgmt For For
2.4 Appoint a Director Ota, Masahiro Mgmt For For
2.5 Appoint a Director Maruyama, Susumu Mgmt For For
2.6 Appoint a Director Samuel Neff Mgmt For For
2.7 Appoint a Director Ogura, Koji Mgmt For For
2.8 Appoint a Director Kelly Stacy Mgmt For For
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
2.11 Appoint a Director Iwata, Yoshiko Mgmt For For
2.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For
3.1 Appoint a Corporate Auditor Chiba, Takemasa Mgmt For For
3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For
3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For
Haruya
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 717353356
--------------------------------------------------------------------------------------------------------------------------
Security: J75963132
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3732000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Class Shares
2.1 Appoint a Director Miyauchi, Ken Mgmt For For
2.2 Appoint a Director Miyakawa, Junichi Mgmt For For
2.3 Appoint a Director Shimba, Jun Mgmt For For
2.4 Appoint a Director Imai, Yasuyuki Mgmt For For
2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For
2.6 Appoint a Director Son, Masayoshi Mgmt For For
2.7 Appoint a Director Horiba, Atsushi Mgmt For For
2.8 Appoint a Director Kamigama, Takehiro Mgmt For For
2.9 Appoint a Director Oki, Kazuaki Mgmt For For
2.10 Appoint a Director Uemura, Kyoko Mgmt For For
2.11 Appoint a Director Koshi, Naomi Mgmt For For
3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For
3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt Against Against
3.3 Appoint a Corporate Auditor Kimiwada, Mgmt For For
Kazuko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakajima, Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE AG Agenda Number: 716900154
--------------------------------------------------------------------------------------------------------------------------
Security: D7045M190
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000A2GS401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.05 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt For For
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG Agenda Number: 717005347
--------------------------------------------------------------------------------------------------------------------------
Security: H5682F102
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: CH0496451508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.35 PER SHARE FROM FOREIGN CAPITAL
CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 REELECT DANIEL VON STOCKAR AS DIRECTOR Mgmt For For
4.2 REELECT JOSE DUARTE AS DIRECTOR Mgmt For For
4.3 REELECT TIMO IHAMUOTILA AS DIRECTOR Mgmt For For
4.4 REELECT MARIE-PIERRE ROGERS AS DIRECTOR Mgmt For For
4.5 REELECT ISABELLE ROMY AS DIRECTOR Mgmt For For
4.6 REELECT ADAM WARBY AS DIRECTOR Mgmt Against Against
4.7 REELECT JIM FREEMAN AS DIRECTOR Mgmt Against Against
4.8 ELECT ELIZABETH THEOPHILLE AS DIRECTOR Mgmt For For
5 ELECT ADAM WARBY AS BOARD CHAIR Mgmt Against Against
6.1 REAPPOINT MARIE-PIERRE ROGERS AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6.2 REAPPOINT DANIEL VON STOCKAR AS MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
6.3 REAPPOINT ADAM WARBY AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
6.4 APPOINT JOSE DUARTE AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
7 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
8 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.8 MILLION
9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 16.7 MILLION
10.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
10.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
10.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For
MEETINGS
10.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SOITEC SA Agenda Number: 715818641
--------------------------------------------------------------------------------------------------------------------------
Security: F8582K389
Meeting Type: MIX
Meeting Date: 26-Jul-2022
Ticker:
ISIN: FR0013227113
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF Mgmt For For
DIVIDENDS
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For
6 RENEW APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
AUDITOR
7 AMEND ARTICLE 12 OF BYLAWS RE: MANDATES AND Mgmt Against Against
AGE LIMIT OF DIRECTORS
8 ELECT PIERRE BARNABE AS DIRECTOR Mgmt For For
9 ELECT FONDS STRATEGIQUE DE PARTICIPATIONS Mgmt For For
AS DIRECTOR
10 REELECT CHRISTOPHE GEGOUT AS DIRECTOR Mgmt For For
11 REELECT BPIFRANCE PARTICIPATIONS AS Mgmt Against Against
DIRECTOR
12 REELECT KAI SEIKKU AS DIRECTOR Mgmt Against Against
13 ELECT CEA INVESTISSEMENT AS DIRECTOR Mgmt For For
14 ELECT DELPHINE SEGURA AS DIRECTOR Mgmt For For
15 ELECT MAUDE PORTIGLIATTI AS DIRECTOR Mgmt For For
16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
18 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
19 APPROVE REMUNERATION POLICY OF PAUL BOUDRE, Mgmt For For
CEO
20 APPROVE REMUNERATION POLICY OF PIERRE Mgmt For For
BARNABE, CEO
21 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
22 APPROVE COMPENSATION OF ERIC MEURICE, Mgmt For For
CHAIRMAN OF THE BOARD
23 APPROVE COMPENSATION OF PAUL BOUDRE, CEO Mgmt Against Against
24 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
26 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 6.5 MILLION
27 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
28 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 22 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0620/202206202203006.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0622/202206222203082.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
CHANGE OF THE RECORD DATE FROM 22 JUL 2022
TO 21 JUL 2022 AND RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 716975632
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 09-May-2023
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2022 (INCLUDING THE CORPORATE GOVERNANCE
STATEMENT)
2. AUDITORS REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
3. COMMUNICATION OF THE CONSOLIDATED ACCOUNTS Non-Voting
FOR THE FINANCIAL YEAR 2022 - REPORT OF THE
AUDITOR ON THE CONSOLIDATED ACCOUNTS
4. APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2022 - ALLOCATION OF PROFIT
AND DETERMINATION OF THE DIVIDEND
5. DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For
FINANCIAL YEAR 2022
6. DISCHARGE OF THE AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR 2022
7. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2022
8. APPROVAL OF THE PROPOSED SPECIAL SHARE Mgmt Against Against
OPTION AWARD FOR MEMBERS OF THE EXECUTIVE
COMMITTEE
9.a THE MANDATES OF MS. MARJAN OUDEMAN, MS. Non-Voting
ROSEMARY THORNE AND MR. CHARLES
CASIMIR-LAMBERT EXPIRE AT THE END OF THIS
MEETING. MR. CHARLES CASIMIR-LAMBERT HAS
DECIDED NOT TO APPLY FOR RENEWAL OF HIS
MANDATE AS DIRECTOR
9.b IT IS PROPOSED NOT TO REALLOCATE THE Mgmt For For
MANDATE OF MR. CHARLES CASIMIR-LAMBERT. THE
BOARD OF DIRECTORS WILL THUS BE REDUCED
FROM 15 TO 14 MEMBERS
9.c IT IS PROPOSED TO RENEW THE MANDATE OF MS. Mgmt For For
MARJAN OUDEMAN AS DIRECTOR FOR A PERIOD OF
FOUR YEARS. HER MANDATE WILL EXPIRE AT THE
END OF THE ANNUAL SHAREHOLDERS' MEETING IN
MAY 2027
9.d IT IS PROPOSED TO CONFIRM THE APPOINTMENT Mgmt For For
OF MS. MARJAN OUDEMAN AS INDEPENDENT
DIRECTOR
9.e IT IS PROPOSED TO RENEW THE MANDATE OF MS. Mgmt For For
ROSEMARY THORNE AS A DIRECTOR FOR A PERIOD
OF ONE YEAR. HER MANDATE WILL EXPIRE AT THE
END OF THE ANNUAL SHAREHOLDERS' MEETING IN
MAY 2024. ALTHOUGH ROSEMARY THORNE HAS
REACHED THE AGE LIMIT SET OUT IN THE
COMPANY'S CORPORATE GOVERNANCE CHARTER, IT
WAS CONSIDERED APPROPRIATE TO PROPOSE HER
RENEWAL FOR A LIMITED PERIOD OF ONE YEAR TO
ENSURE THE CONTINUITY OF ONGOING PROJECTS
WITHIN THE BOARD OF DIRECTORS
9.f IT IS PROPOSED TO CONFIRM THE APPOINTMENT Mgmt For For
OF MS. ROSEMARY THORNE AS INDEPENDENT
DIRECTOR
10. MISCELLANEOUS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 893596 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTION 2 AND 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 895649, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 717313528
--------------------------------------------------------------------------------------------------------------------------
Security: J7621A101
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakurada, Kengo Mgmt Against Against
2.2 Appoint a Director Okumura, Mikio Mgmt Against Against
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Endo, Isao Mgmt For For
2.5 Appoint a Director Higashi, Kazuhiro Mgmt For For
2.6 Appoint a Director Nawa, Takashi Mgmt For For
2.7 Appoint a Director Shibata, Misuzu Mgmt For For
2.8 Appoint a Director Yamada, Meyumi Mgmt For For
2.9 Appoint a Director Ito, Kumi Mgmt For For
2.10 Appoint a Director Waga, Masayuki Mgmt For For
2.11 Appoint a Director Kajikawa, Toru Mgmt For For
2.12 Appoint a Director Kasai, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 716196731
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF PROFESSOR CHRISTINE BENNETT AS Mgmt For For
A NON-EXECUTIVE DIRECTOR
2 ELECTION OF DR KATHARINE GILES AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA Agenda Number: 717144036
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 24-May-2023
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0327/202303272300637
.pdf
1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 APPROVAL OF NON-DEDUCTIBLE
EXPENSES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2022 AND SETTING OF THE DIVIDEND
4 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN ARTICLE SECTION I OF
L.22-10-9, OF THE FRENCH COMMERCIAL CODE,
PURSUANT TO SECTION I OF ARTICLE L.22-10-34
OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2022 OR
GRANTED IN RESPECT OF THIS FINANCIAL YEAR
TO MR. PIERRE PASQUIER, CHAIRMAN OF THE
BOARD OF DIRECTORS
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2022 OR
GRANTED IN RESPECT OF THIS FINANCIAL YEAR
TO MR. VINCENT PARIS, CHIEF EXECUTIVE
OFFICER (FROM 01 JANUARY TO 28 FEBRUARY
2022)
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2022 OR
GRANTED IN RESPECT OF THIS FINANCIAL YEAR
TO MR. CYRIL MALARGE, CHIEF EXECUTIVE
OFFICER (FROM 01 MARCH TO 31 DECEMBER 2022)
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS BASED ON THEIR TERM OF OFFICE
11 FIXING THE TOTAL ANNUAL AMOUNT OF THE Mgmt For For
DIRECTORS' COMPENSATION FOR THEIR TERM OF
OFFICE, UP TO 700,000 EUROS
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SYLVIE REMOND FOR A PERIOD OF FOUR YEARS,
AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
JESSICA SCALE FOR A PERIOD OF FOUR YEARS,
AS DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MICHAEL GOLLNER FOR A PERIOD OF FOUR YEARS,
AS DIRECTOR
15 APPOINTMENT OF MRS. SONIA CRISEO AS Mgmt For For
DIRECTOR FOR A TERM OF TWO YEARS
16 APPOINTMENT OF MR. PASCAL DALOZ AS DIRECTOR Mgmt For For
FOR A TERM OF THREE YEARS
17 APPOINTMENT OF MR. REMY WEBER AS DIRECTOR Mgmt For For
FOR A TERM OF TWO YEARS
18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO MAKE FREE ALLOCATIONS OF
EXISTING OR NEW SHARES FOR THE BENEFIT OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY AND RELATED COMPANIES WITHIN THE
LIMIT OF 1.1% OF THE SHARE CAPITAL,
ENTAILING THE WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, TO INCREASE THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OF THE COMPANY AND RELATED
COMPANIES, PARTICIPATING IN A COMPANY
SAVINGS PLAN, WITHIN THE LIMIT OF 2% OF THE
SHARE CAPITAL
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
SPAREBANK 1 SMN Agenda Number: 716677654
--------------------------------------------------------------------------------------------------------------------------
Security: R83262114
Meeting Type: AGM
Meeting Date: 27-Feb-2023
Ticker:
ISIN: NO0006390301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 MEMBERS AND DEPUTY MEMBERS OF Mgmt No vote
COMMITTEE OF REPRESENTATIVES
CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE
22-FEB-2023. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 716149439
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MR GORDON MACLEOD IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
3 THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS Mgmt For For
A DIRECTOR OF SPARK
4 THAT MR WARWICK BRAY IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
5 THAT MS JUSTINE SMYTH IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
6 THAT MS JOLIE HODSON IS RE-ELECTED AS A Mgmt Against Against
DIRECTOR OF SPARK
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC Agenda Number: 716361857
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104
Meeting Type: OGM
Meeting Date: 13-Dec-2022
Ticker:
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY TO TAKE EFFECT FROM 1 JANUARY 2023
CMMT 16 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
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
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC Agenda Number: 716835573
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT SET OUT ON PAGES 84 TO 104 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 51.3P PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER2022 TO BE PAID ON 30 JUNE 2023
4 TO RE-ELECT RAVI GOPINATH AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT DEREK HARDING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT ALISON HENWOOD AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT ULF QUELLMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO RE-ELECT WILLIAM BILL SEEGER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT KJERSTI WIKLUND AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
12 TO RE-ELECT MARK WILLIAMSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt Against Against
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
UP TO 10 PER CENT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt Against Against
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
FOR PURPOSES OF ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
19 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL Mgmt For For
MEETINGS OF THE COMPANY OTHER THAN ANNUAL
GENERAL MEETINGS TO BE NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC Agenda Number: 716874107
--------------------------------------------------------------------------------------------------------------------------
Security: G83561129
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2022 Mgmt For For
2 TO APPROVE THE 2023 DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION 2022
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31ST DECEMBER 2022 OF 109.5 PENCE PER
SHARE
5 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
7 TO RE-ELECT JAMIE PIKE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICHOLAS ANDERSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NIMESH PATEL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANGELA ARCHON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER FRANCE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD GILLINGWATER AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT CAROLINE JOHNSTONE AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT JANE KINGSTON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 PLEASE REFER TO THE NOTICE OF MEETING DATED Mgmt For For
31 MARCH 2023
18 TO APPROVE THE RULES OF THE SPIRAX-SARCO Mgmt For For
2023 PERFORMANCE SHARE PLAN
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC Agenda Number: 716900584
--------------------------------------------------------------------------------------------------------------------------
Security: G83562101
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB0004726096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR 2022 Mgmt For For
2 TO APPROVE THE REPORT ON DIRECTORS Mgmt Against Against
REMUNERATION FOR 2022
3 TO APPROVE THE FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MAGGIE BUGGIE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GARY BULLARD AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT WENDY KOH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT EDGAR MASRI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR BILL THOMAS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ERIC UPDYKE AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 29-Mar-2023
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for Mgmt For For
the financial year ended December 31, 2022
and the Company's consolidated financial
statements for the financial year ended
December 31, 2022.
2. Approve the allocation of the Company's Mgmt For For
annual results for the financial year ended
December 31, 2022.
3. Grant discharge of the liability of the Mgmt For For
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2022.
4a. Election of Director: Mr. Daniel Ek (A Mgmt Against Against
Director)
4b. Election of Director: Mr. Martin Lorentzon Mgmt Against Against
(A Director)
4c. Election of Director: Mr. Shishir Samir Mgmt Against Against
Mehrotra (A Director)
4d. Election of Director: Mr. Christopher Mgmt For For
Marshall (B Director)
4e. Election of Director: Mr. Barry McCarthy (B Mgmt Against Against
Director)
4f. Election of Director: Ms. Heidi O'Neill (B Mgmt For For
Director)
4g. Election of Director: Mr. Ted Sarandos (B Mgmt For For
Director)
4h. Election of Director: Mr. Thomas Owen Mgmt For For
Staggs (B Director)
4i. Election of Director: Ms. Mona Sutphen (B Mgmt For For
Director)
4j. Election of Director: Ms. Padmasree Warrior Mgmt For For
(B Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For
the independent auditor for the period
ending at the general meeting approving the
annual accounts for the financial year
ending on December 31, 2023.
6. Approve the directors' remuneration for the Mgmt Against Against
year 2023.
7. Authorize and empower each of Mr. Guy Mgmt For For
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
E1. Renew the Board of Directors' authorization Mgmt Against Against
to issue ordinary shares within the limit
of the authorized share capital during a
period of five years and withdraw or
restrict the preferential subscription
right of the shareholders.
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 717321448
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiryu, Takashi
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitase,
Yoshinori
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake, Yu
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Masato
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Mitsuko
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abdullah
Aldawood
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takano, Naoto
--------------------------------------------------------------------------------------------------------------------------
STADLER RAIL AG Agenda Number: 716900104
--------------------------------------------------------------------------------------------------------------------------
Security: H813A0106
Meeting Type: AGM
Meeting Date: 12-May-2023
Ticker:
ISIN: CH0002178181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.90 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 REELECT PETER SPUHLER AS DIRECTOR Mgmt Against Against
4.2 REELECT HANS-PETER SCHWALD AS DIRECTOR Mgmt Against Against
4.3 REELECT BARBARA EGGER-JENZER AS DIRECTOR Mgmt For For
4.4 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt Against Against
4.5 REELECT WOJCIECH KOSTRZEWA AS DIRECTOR Mgmt For For
4.6 REELECT DORIS LEUTHARD AS DIRECTOR Mgmt For For
4.7 REELECT KURT RUEEGG AS DIRECTOR Mgmt Against Against
4.8 REELECT STEFAN ASENKERSCHBAUMER AS DIRECTOR Mgmt For For
5 REELECT PETER SPUHLER AS BOARD CHAIRMAN Mgmt Against Against
6.1 REAPPOINT BARBARA EGGER-JENZER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.2 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.3 REAPPOINT PETER SPUHLER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.4 REAPPOINT HANS-PETER SCHWALD AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
7 RATIFY KPMG AG AS AUDITORS Mgmt For For
8 DESIGNATE ULRICH MAYER AS INDEPENDENT PROXY Mgmt For For
9 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against
10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2 MILLION
10.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 9.5 MILLION
11.1 AMEND CORPORATE PURPOSE Mgmt For For
11.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 22 MILLION AND THE LOWER
LIMIT OF CHF 19 MILLION WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS; AMEND
CONDITIONAL CAPITAL AUTHORIZATION
11.3 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
11.4 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt Against Against
APPROVAL OF VIRTUAL-ONLY OR HYBRID
SHAREHOLDER MEETINGS)
11.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS Mgmt For For
OF THE BOARD OF DIRECTORS
11.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS; AGREEMENTS WITH MEMBERS OF THE
BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE
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
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 716835826
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2022 AS SET OUT ON PAGES 184 TO
217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS
4 TO ELECT JACKIE HUNT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR EFFECTIVE 1 OCTOBER
2022
5 TO ELECT DR LINDA YUEH, CBE AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
EFFECTIVE FROM 1 JANUARY 2023
6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-ELECT DR JOSE VINALS AS GROUP Mgmt For For
CHAIRMAN
16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS Mgmt For For
AUDITOR TO THE COMPANY FROM THE END OF THE
AGM UNTIL THE END OF NEXT YEARS AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN THE
LIMITS PRESCRIBED IN THE RESOLUTION
20 TO RENEW THE AUTHORISATION FOR THE BOARD TO Mgmt For For
OFFER A SCRIP DIVIDEND TO SHAREHOLDERS
21 TO APPROVE THE RULES OF THE STANDARD Mgmt For For
CHARTERED 2023 SHARE SAVE PLAN
22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt Against Against
SHARES
23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt Against Against
SHARES GRANTED PURSUANT TO RESOLUTION 22 TO
INCLUDE ANY SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 28
24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 22
26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 25, TO AUTHORISE THE
BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 22 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 25 AND 26, TO
AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
RIGHTS IN RELATION TO THE AUTHORITY
GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
RESOLUTION 24
28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN PREFERENCE SHARES
30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NO LESS THAN 14 CLEAR DAYS
NOTICE
31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0327/2023032701206.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0327/2023032701062.pdf
--------------------------------------------------------------------------------------------------------------------------
STELLANTIS N.V. Agenda Number: 716738666
--------------------------------------------------------------------------------------------------------------------------
Security: N82405106
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
2.c REMUNERATION REPORT 2022 EXCLUDING Mgmt For For
PRE-MERGER LEGACY MATTERS (ADVISORY VOTING)
2.d REMUNERATION REPORT 2022 ON THE PRE-MERGER Mgmt Against Against
LEGACY MATTERS (ADVISORY VOTING)
2.e ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For
2.f APPROVAL OF 2022 DIVIDEND Mgmt For For
2.g GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2022
3. PROPOSAL TO APPOINT MR. BENOIT Mgmt Against Against
RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR
4.a PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR
2023
4.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Mgmt For For
B.V. AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FINANCIAL YEAR 2024
5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS
6.a PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
6.b PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS
FOR COMMON SHARES AS PROVIDED FOR IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
7. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
IN ACCORDANCE WITH ARTICLE 9 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
8. PROPOSAL TO CANCEL COMMON SHARES HELD BY Mgmt For For
THE COMPANY IN ITS OWN SHARE CAPITAL AS
SPECIFIED IN ARTICLE 10 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
STILLFRONT GROUP AB Agenda Number: 716955464
--------------------------------------------------------------------------------------------------------------------------
Security: W87819145
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: SE0015346135
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 ELECTION OF ONE OR TO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Mgmt For For
6 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For
BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND CONSOLIDATED ACCOUNTS
AND AUDITORS REPORT FOR THE GROUP
8.A DECISION ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B DECISION ON: APPROPRIATION OF THE COMPANY'S Mgmt For For
PROFIT OR LOSS ACCORDING TO THE ADOPTED
BALANCE SHEET
8.C.1 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: JAN SAMUELSON, CHAIRMAN OF THE
BOARD
8.C.2 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: ERIK FORSBERG, BOARD MEMBER
8.C.3 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: KATARINA G. BONDE, MEMBER OF THE
BOARD
8.C.4 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: BIRGITTA HENRIKSSON, MEMBER OF THE
BOARD
8.C.5 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: MARCUS JACOBS, MEMBER OF THE BOARD
OF DIRECTORS
8.C.6 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: ULRIKA VIKLUND, MEMBER OF THE
BOARD
8.C.7 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: KAI WAWRZINEK, MEMBER OF THE BOARD
8.C.8 DISCHARGE FROM LIABILITY FOR THE DIRECTORS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER: JORGEN LARSSON, CEO
9 SUBMISSION OF REMUNERATION REPORT FOR Mgmt For For
APPROVAL
10 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
TO BE ELECTED
11.I RESOLUTION ON DETERMINATION OF FEES TO THE Mgmt For For
BOARD OF DIRECTORS AND AUDITORS:
REMUNERATION TO THE BOARD OF DIRECTORS
11.II RESOLUTION ON DETERMINATION OF FEES TO THE Mgmt For For
BOARD OF DIRECTORS AND AUDITORS: AUDITORS
FEES
12.I ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD: DAVID NORDBERG
(BOARD MEMBER, NEW ELECTION)
12.II ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD: ERIK FORSBERG (BOARD
MEMBER, RE-ELECTION)
12III ELECTION OF THE BOARD OF DIRECTORS AND Mgmt Against Against
CHAIRMAN OF THE BOARD: KATARINA G. BONDE
(BOARD MEMBER, RE-ELECTION)
12.IV ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD: BIRGITTA HENRIKSSON
(BOARD MEMBER, RE-ELECTION)
12.V ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD: MARCUS JACOBS (BOARD
MEMBER, RE-ELECTION)
12.VI ELECTION OF THE BOARD OF DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD: ULRIKA VIKLUND
(BOARD MEMBER, RE-ELECTION)
12VII ELECTION OF THE BOARD OF DIRECTORS AND Mgmt Against Against
CHAIRMAN OF THE BOARD: KATARINA G. BONDE
(CHAIRMAN OF THE BOARD, NEW ELECTION)
13 ELECTION OF AUDITOR (RE-ELECTION OF Mgmt For For
OHRLINGS PRICEWATERHOUSECOOPERS AB)
14 RESOLUTION ON NOMINATION COMMITTEE Mgmt For For
INSTRUCTIONS
15 RESOLUTION ON ADOPTION OF GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
16 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF CANDYWRITER LLC
17 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF EVERGUILD LTD
18 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF GAME LABS INC
19 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF JAWAKER FZ LLC
20 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF NANOBIT D.O.O
21 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF SANDBOX INTERACTIVE GMBH
22 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF SIX WAVES INC
23 RESOLUTION ON A) DIRECTED SHARE ISSUE AND Mgmt For For
(B) TRANSFER OF OWN SHARES TO THE SELLERS
OF SUPER FREE GAMES INC
24 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON THE ISSUE OF
SHARES, WARRANTS AND CONVERTIBLES
25 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON REPURCHASE OF OWN
SHARES
26 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON TRANSFER OF OWN
SHARES
27 RESOLUTION ON LONG-TERM INCENTIVE PROGRAM Mgmt Against Against
(LTIP 2023/2027)
28 RESOLUTION ON (A) ISSUE OF WARRANTS AND (B) Mgmt Against Against
APPROVAL OF TRANSFER OF WARRANTS
29 RESOLUTION ON TRANSFER OF OWN SHARES TO Mgmt Against Against
PARTICIPANTS IN LTIP 2023/2027
30 CLOSING OF THE MEETING Non-Voting
CMMT 11 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV Agenda Number: 716853280
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
(NON-VOTING)
2 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
(NON-VOTING)
3 APPROVE REMUNERATION REPORT Mgmt For For
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE DIVIDENDS Mgmt For For
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8 APPROVE GRANT OF UNVESTED STOCK AWARDS TO Mgmt For For
JEAN-MARC CHERY AS PRESIDENT AND CEO
9 REELECT YANN DELABRIERE TO SUPERVISORY Mgmt For For
BOARD
10 REELECT ANA DE PRO GONZALO TO SUPERVISORY Mgmt For For
BOARD
11 REELECT FREDERIC SANCHEZ TO SUPERVISORY Mgmt For For
BOARD
12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY Mgmt For For
BOARD
13 ELECT HELENE VLETTER-VAN DORT TO Mgmt For For
SUPERVISORY BOARD
14 ELECT PAOLO VISCA TO SUPERVISORY BOARD Mgmt For For
15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE-EMPTIVE RIGHTS
17 ALLOW QUESTIONS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD Agenda Number: 715894590
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: SGM
Meeting Date: 10-Aug-2022
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 771103 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.1 REELECT DORIT SALINGAR AS EXTERNAL DIRECTOR Mgmt For For
1.2 REELECT DALIA LEV AS EXTERNAL DIRECTOR Mgmt For For
A VOTE FOR IF YOU ARE A CONTROLLING Mgmt Against
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN
THE PROXY CARD; OTHERWISE, VOTE AGAINST.
YOU MAY NOT ABSTAIN. IF YOU VOTE FOR,
PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER PLEASE SELECT ANY CATEGORY
WHICH APPLIES TO YOU AS A SHAREHOLDER OR AS
A HOLDER OF POWER OF ATTORNEY
B1 IF YOU ARE AN INTEREST HOLDER AS DEFINED IN Mgmt Against
SECTION 1 OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST
B2 IF YOU ARE A SENIOR OFFICER AS DEFINED IN Mgmt Against
SECTION 37(D) OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST
B3 IF YOU ARE AN INSTITUTIONAL INVESTOR AS Mgmt For
DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A
MANAGER OF A JOINT INVESTMENT TRUST FUND AS
DEFINED IN THE JOINT INVESTMENT TRUST LAW,
1994, VOTE FOR. OTHERWISE, VOTE AGAINST
CMMT 15 JULY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 773722. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD Agenda Number: 716035250
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: MIX
Meeting Date: 29-Sep-2022
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt Against Against
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3.1 RE-ELECT OFRA STRAUSS AS DIRECTOR Mgmt Against Against
3.2 RE-ELECT RONIT HAIMOVITZ AS DIRECTOR Mgmt Against Against
3.3 RE-ELECT DAVID MOSHEVITZ AS DIRECTOR Mgmt Against Against
4 APPROVE EXTENSION OF EMPLOYMENT TERMS OF Mgmt For For
OFRA STRAUSS, CHARIMAN
5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
6 ISSUE EXTENDED INDEMNIFICATION AGREEMENTS Mgmt For For
TO ADI NATHAN STRAUSS, DIRECTOR
7 APPROVE RELATED PARTY TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD Agenda Number: 716430309
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: SGM
Meeting Date: 18-Jan-2023
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE EMPLOYMENT TERMS OF SHAI BABAD, CEO Mgmt For For
2 REELECT DALIA NARKYS AS EXTERNAL DIRECTOR Mgmt For For
A VOTE FOR IF YOU ARE A CONTROLLING Mgmt Against
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN
ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN
THE PROXY CARD; OTHERWISE, VOTE AGAINST.
YOU MAY NOT ABSTAIN. IF YOU VOTE FOR,
PLEASE PROVIDE AN EXPLANATION TO YOUR
ACCOUNT MANAGER, PLEASE SELECT ANY CATEGORY
WHICH APPLIES TO YOU AS A SHAREHOLDER OR AS
A HOLDER OF POWER OF ATTORNEY
B1 IF YOU ARE AN INTEREST HOLDER AS DEFINED IN Mgmt Against
SECTION 1 OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST
B2 IF YOU ARE A SENIOR OFFICER AS DEFINED IN Mgmt Against
SECTION 37(D) OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST
B3 IF YOU ARE AN INSTITUTIONAL INVESTOR AS Mgmt For
DEFINED IN REGULATION 1 OF THE SUPERVISION
FINANCIAL SERVICES REGULATIONS 2009 OR A
MANAGER OF A JOINT INVESTMENT TRUST FUND AS
DEFINED IN THE JOINT INVESTMENT TRUST LAW,
1994, VOTE FOR. OTHERWISE, VOTE AGAINST
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 717276807
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Osaki, Atsushi Mgmt For For
2.2 Appoint a Director Hayata, Fumiaki Mgmt For For
2.3 Appoint a Director Nakamura, Tomomi Mgmt For For
2.4 Appoint a Director Mizuma, Katsuyuki Mgmt For For
2.5 Appoint a Director Fujinuki, Tetsuo Mgmt For For
2.6 Appoint a Director Abe, Yasuyuki Mgmt For For
2.7 Appoint a Director Doi, Miwako Mgmt For For
2.8 Appoint a Director Hachiuma, Fuminao Mgmt For For
3 Appoint a Corporate Auditor Masuda, Mgmt For For
Yasumasa
4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For
Hirohisa
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG Agenda Number: 715710302
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 14-Jul-2022
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
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 2021/22)
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021/22
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021/22
5.1 ELECT HELMUT FRIEDL TO THE SUPERVISORY Mgmt Against Against
BOARD
5.2 ELECT ERWIN HAMESEDER TO THE SUPERVISORY Mgmt Against Against
BOARD
5.3 ELECT VERONICA HASLINGER TO THE SUPERVISORY Mgmt Against Against
BOARD
5.4 ELECT GEORGE KOCH TO THE SUPERVISORY BOARD Mgmt Against Against
5.5 ELECT SUSANNE KUNSCHERT TO THE SUPERVISORY Mgmt Against Against
BOARD
5.6 ELECT WALTER MANZ TO THE SUPERVISORY BOARD Mgmt Against Against
5.7 ELECT JULIA MERKEL TO THE SUPERVISORY BOARD Mgmt Against Against
5.8 ELECT JOACHIM RUKWIED TO THE SUPERVISORY Mgmt Against Against
BOARD
5.9 ELECT CLEMENS SCHAAF TO THE SUPERVISORY Mgmt Against Against
BOARD
5.10 ELECT STEFAN STRICT TO THE SUPERVISORY Mgmt Against Against
BOARD
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022/23 AND FOR
THE REVIEW OF INTERIM FINANCIAL
7 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 717303426
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokura, Masakazu Mgmt For For
1.2 Appoint a Director Iwata, Keiichi Mgmt For For
1.3 Appoint a Director Matsui, Masaki Mgmt For For
1.4 Appoint a Director Mito, Nobuaki Mgmt For For
1.5 Appoint a Director Ueda, Hiroshi Mgmt For For
1.6 Appoint a Director Niinuma, Hiroshi Mgmt For For
1.7 Appoint a Director Sakai, Motoyuki Mgmt For For
1.8 Appoint a Director Takeuchi, Seiji Mgmt For For
1.9 Appoint a Director Tomono, Hiroshi Mgmt For For
1.10 Appoint a Director Ito, Motoshige Mgmt For For
1.11 Appoint a Director Muraki, Atsuko Mgmt For For
1.12 Appoint a Director Ichikawa, Akira Mgmt For For
2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For
2.2 Appoint a Corporate Auditor Nishi, Hironobu Mgmt For For
2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 717313287
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.2 Appoint a Director Hyodo, Masayuki Mgmt For For
2.3 Appoint a Director Seishima, Takayuki Mgmt For For
2.4 Appoint a Director Morooka, Reiji Mgmt For For
2.5 Appoint a Director Higashino, Hirokazu Mgmt For For
2.6 Appoint a Director Ueno, Shingo Mgmt For For
2.7 Appoint a Director Iwata, Kimie Mgmt For For
2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For
2.9 Appoint a Director Ide, Akiko Mgmt For For
2.10 Appoint a Director Mitachi, Takashi Mgmt For For
2.11 Appoint a Director Takahara, Takahisa Mgmt For For
3 Appoint a Corporate Auditor Mikogami, Mgmt For For
Daisuke
4 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For
2.2 Appoint a Director Nozaki, Akira Mgmt For For
2.3 Appoint a Director Higo, Toru Mgmt For For
2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For
2.5 Appoint a Director Takebayashi, Masaru Mgmt For For
2.6 Appoint a Director Ishii, Taeko Mgmt For For
2.7 Appoint a Director Kinoshita, Manabu Mgmt For For
2.8 Appoint a Director Nishiura, Kanji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against
2.2 Appoint a Director Ota, Jun Mgmt Against Against
2.3 Appoint a Director Fukutome, Akihiro Mgmt For For
2.4 Appoint a Director Kudo, Teiko Mgmt For For
2.5 Appoint a Director Ito, Fumihiko Mgmt For For
2.6 Appoint a Director Isshiki, Toshihiro Mgmt For For
2.7 Appoint a Director Gono, Yoshiyuki Mgmt For For
2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against
2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
2.10 Appoint a Director Yamazaki, Shozo Mgmt For For
2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.13 Appoint a Director Sakurai, Eriko Mgmt For For
2.14 Appoint a Director Charles D. Lake II Mgmt For For
2.15 Appoint a Director Jenifer Rogers Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Issuing and Disclosing a Transition Plan
to Align Lending and Investment Portfolios
with the Paris Agreement's 1.5 Degree Goal
Requiring Net Zero Emissions by 2050)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 717313388
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takakura, Toru Mgmt Against Against
2.2 Appoint a Director Kaibara, Atsushi Mgmt For For
2.3 Appoint a Director Suzuki, Yasuyuki Mgmt For For
2.4 Appoint a Director Oyama, Kazuya Mgmt For For
2.5 Appoint a Director Okubo, Tetsuo Mgmt Against Against
2.6 Appoint a Director Hashimoto, Masaru Mgmt For For
2.7 Appoint a Director Tanaka, Koji Mgmt For For
2.8 Appoint a Director Nakano, Toshiaki Mgmt For For
2.9 Appoint a Director Matsushita, Isao Mgmt For For
2.10 Appoint a Director Kawamoto, Hiroko Mgmt Against Against
2.11 Appoint a Director Aso, Mitsuhiro Mgmt For For
2.12 Appoint a Director Kato, Nobuaki Mgmt For For
2.13 Appoint a Director Kashima, Kaoru Mgmt For For
2.14 Appoint a Director Ito, Tomonori Mgmt For For
2.15 Appoint a Director Watanabe, Hajime Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 716149554
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1006/2022100600607.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1006/2022100600637.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.B TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.C TO RE-ELECT MR. CHAN HONG-KI, ROBERT Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.D TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.E TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For
RICHARD INDEPENDENT NON-EXECUTIVE DIRECTOR
AS DIRECTOR
3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.I TO RE-ELECT MR. FAN HUNG-LING, HENRY Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt Against Against
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.K TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.L TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE Mgmt Against Against
DIRECTOR AS DIRECTOR
3.II TO FIX THE DIRECTORS FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2023 BE
HKD320,000, HKD310,000 AND HKD300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD Agenda Number: 716010652
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 23-Sep-2022
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 APPROVAL OF THE SUNCORP GROUP EQUITY Mgmt For For
INCENTIVE PLAN AND MODIFICATIONS TO
PERFORMANCE RIGHTS
3 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For
EXECUTIVE OFFICER & MANAGING DIRECTOR
4.A RE-ELECTION OF DIRECTOR - MR IAN HAMMOND Mgmt For For
4.B RE-ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
IN THE CONSTITUTION
CMMT 13 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING DATE FROM 22
SEP 2022 TO 23 SEP 2022 AND CHANGE OF THE
RECORD DATE FROM 20 SEP 2022 TO 21 SEP
2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 716845500
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE, THE STATEMENT BY THE MANAGER AND
THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
REIT FOR THE YEAR ENDED 31 DECEMBER 2022
AND THE AUDITORS' REPORT THEREON
2 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
EXTERNAL AUDITORS OF SUNTEC REIT AND
AUTHORISE THE MANAGER TO FIX THE EXTERNAL
AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE GENERAL MANDATE FOR UNIT Mgmt For For
BUY-BACK
5 PROPOSED THIRD PARTY FEE SUPPLEMENT TO THE Mgmt For For
TRUST DEED
--------------------------------------------------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 716729908
--------------------------------------------------------------------------------------------------------------------------
Security: J78186103
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3336560002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Makiko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shekhar
Mundlay
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naiki, Hachiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Peter Harding
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamori,
Hiroshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yukari
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki, Yuji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masuyama, Mika
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mimura, Mariko
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Amitani,
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 717303743
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Toshihiro Mgmt For For
2.2 Appoint a Director Nagao, Masahiko Mgmt For For
2.3 Appoint a Director Suzuki, Toshiaki Mgmt For For
2.4 Appoint a Director Saito, Kinji Mgmt For For
2.5 Appoint a Director Ishii, Naomi Mgmt For For
2.6 Appoint a Director Domichi, Hideaki Mgmt For For
2.7 Appoint a Director Egusa, Shun Mgmt For For
2.8 Appoint a Director Takahashi, Naoko Mgmt For For
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB Agenda Number: 716816561
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848493 DUE TO RECEIVED CHANGE IN
VOTING STATUS. 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
5 APPROVE AGENDA OF MEETING Mgmt For For
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.50 PER SHARE
8.C1 APPROVE DISCHARGE OF CHARLOTTE BENGTSSON Mgmt For For
8.C2 APPROVE DISCHARGE OF ASA BERGMAN Mgmt For For
8.C3 APPROVE DISCHARGE OF PAR BOMAN Mgmt For For
8.C4 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For
8.C5 APPROVE DISCHARGE OF ANNEMARIE GARDSHOL Mgmt For For
8.C6 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt For For
8.C7 APPROVE DISCHARGE OF ULF LARSSON (AS BOARD Mgmt For For
MEMBER)
8.C8 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For
8.C9 APPROVE DISCHARGE OF BERT NORDBERG Mgmt For For
8.C10 APPROVE DISCHARGE OF ANDERS SUNDSTROM Mgmt For For
8.C11 APPROVE DISCHARGE OF BARBARA M. THORALFSSON Mgmt For For
8.C12 APPROVE DISCHARGE OF KARL ABERG Mgmt For For
8.C13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE NICLAS ANDERSSON
8.C14 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE ROGER BOSTROM
8.C15 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE MARIA JONSSON
8.C16 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE JOHANNA VIKLUND LINDEN
8.C17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE STEFAN LUNDKVIST
8.C18 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE MALIN MARKLUND
8.C19 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE PETER OLSSON
8.C20 APPROVE DISCHARGE OF CEO ULF LARSSON Mgmt For For
9 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
10 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.089 MILLION FOR CHAIRMAN
AND SEK 695,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT ASA BERGMAN AS DIRECTOR Mgmt For For
12.2 REELECT PAR BOMAN AS DIRECTOR Mgmt Against Against
12.3 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For
12.4 REELECT ANNEMARIE GARDSHOL AS DIRECTOR Mgmt For For
12.5 REELECT CARINA HAKANSSON AS DIRECTOR Mgmt For For
12.6 REELECT ULF LARSSON AS DIRECTOR Mgmt For For
12.7 REELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For
12.8 REELECT ANDERS SUNDSTROM AS DIRECTOR Mgmt For For
12.9 REELECT BARBARA M. THORALFSSON AS DIRECTOR Mgmt Against Against
12.10 REELECT KARL ABERG AS DIRECTOR Mgmt Against Against
13 REELECT PAR BOMAN AS BOARD CHAIR Mgmt Against Against
14 RATIFY ERNST & YOUNG AS AUDITOR Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE CASH-BASED INCENTIVE PROGRAM Mgmt For For
(PROGRAM 2023-2025) FOR KEY EMPLOYEES
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 716691058
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS REPORT FOR THE GROUP, FOR 2022. IN
CONNECTION WITH THIS: - A PRESENTATION OF
THE PAST YEARS WORK BY THE BOARD AND ITS
COMMITTEES - A SPEECH BY THE CHIEF
EXECUTIVE OFFICER - A PRESENTATION OF AUDIT
WORK
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 THE BOARD PROPOSES AN ORDINARY DIVIDEND OF Mgmt For For
SEK 5.50 PER SHARE AND A SPECIAL DIVIDEND
OF SEK 2.50 PER SHARE, AND THAT THE
REMAINING PROFITS BE CARRIED FORWARD TO
NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
THAT FRIDAY, 24 MARCH 2023 BE THE RECORD
DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
THE DIVIDEND ON WEDNESDAY, 29 MARCH 2023
10 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For
REPORT REGARDING PAID AND ACCRUED
REMUNERATION TO EXECUTIVE OFFICERS
11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER FOR THE PERIOD REFERRED
TO IN THE FINANCIAL REPORTS
12 THE BOARDS PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
13 THE BOARDS PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANKS TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
14 THE BOARDS PROPOSAL REGARDING AUTHORISATION Mgmt For For
FOR THE BOARD TO RESOLVE ON ISSUANCE OF
CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS
15 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING
16 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING
17 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
18.1 ELECTION OF THE BOARD MEMBER: JON FREDRIK Mgmt Against Against
BAKSAAS
18.2 ELECTION OF THE BOARD MEMBER: HELENE Mgmt Against Against
BARNEKOW
18.3 ELECTION OF THE BOARD MEMBER: STINA Mgmt For For
BERGFORS
18.4 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt Against Against
18.5 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against
18.6 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For
HESSIUS
18.7 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against
LUNDBERG
18.8 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt Against Against
18.9 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For For
TAAVENIKU
18.10 ELECTION OF THE BOARD MEMBER: CARINA Mgmt Against Against
AKERSTROM
19 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against
PAR BOMAN
20 IN ACCORDANCE WITH THE AUDIT COMMITTEE'S Mgmt Against Against
RECOMMENDATION, THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING RE-ELECT
PRICEWATERHOUSECOOPERS AB (PWC) AND ELECT
DELOITTE AB AS AUDITORS FOR THE PERIOD
UNTIL THE END OF THE AGM TO BE HELD IN
2024. SHOULD THESE TWO AUDITING COMPANIES
BE ELECTED, IT HAS BEEN ANNOUNCED THAT THEY
WILL APPOINT AS AUDITORS IN CHARGE MR JOHAN
RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR
PWC AND MS MALIN LUNING (AUTHORISED PUBLIC
ACCOUNTANT) FOR DELOITTE AB
21 THE BOARD PROPOSES THAT THE REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB BE
APPOINTED AS AUDITORS TO THE FOLLOWING
FOUNDATION ASSOCIATED WITH SVENSKA
HANDELSBANKEN AB
22 PROPOSAL FROM A SHAREHOLDER CONCERNING THE Shr Against
BANKS IT-MANAGEMENT
23 PROPOSAL FROM A SHAREHOLDER CONCERNING Shr Against
FORMATION OF INTEGRATION INSTITUTE ETC
24 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 20 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 9, 19, 20 ,21 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 716805467
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854634 DUE TO RECEIVED CHANGE IN
VOTING STATUS. 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 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 RE-ELECTION OF CHAIR OF THE GENERAL MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVAL OF THE AGENDA Mgmt For For
5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
6 DECISION WHETHER THE GENERAL MEETING HAS Mgmt For For
BEEN DULY CONVENED
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.B RECEIVE AUDITOR'S REPORTS Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET OF THE BANK AS WELL AS THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET FOR THE
FINANCIAL YEAR 2022
9 DECISION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AS WELL AS DECISION ON THE
RECORD DATE FOR DIVIDEND
10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: BO BENGTSSON
10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: GORAN BENGTSSON
10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: ANNIKA CREUTZER
10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: HANS ECKERSTROM
10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: KERSTIN HERMANSSON
10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: HELENA LILJEDAHL
10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: BENGT ERIK LINDGREN
10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: ANNA MOSSBERG
10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: PER OLOF NYMAN
10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: BILJANA PEHRSSON
10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: GORAN PERSSON
10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: BIRON RIESE
10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: BO MAGNUSSON
10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: JENS HENRIKSSON
10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: ROGER LJUNG
10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: AKE SKOGLUND
10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: HENRIK JOELSSON
10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR AND THE CEO FROM
LIABILITY: CAMILLA LINDER
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS AND THE AUDITOR
13.A RE-ELECTION OF BOARD MEMBER: GORAN Mgmt For For
BENGTSSON
13.B RE-ELECTION OF BOARD MEMBER: ANNIKA Mgmt For For
CREUTZER
13.C RE-ELECTION OF BOARD MEMBER: HANS Mgmt Against Against
ECKERSTROM
13.D RE-ELECTION OF BOARD MEMBER: KERSTIN Mgmt For For
HERMANSSON
13.E RE-ELECTION OF BOARD MEMBER: HELENA Mgmt For For
LILJEDAHL
13.F RE-ELECTION OF BOARD MEMBER: BENGT ERIK Mgmt For For
LINDGREN
13.G RE-ELECTION OF BOARD MEMBER: ANNA MOSSBERG Mgmt Against Against
13.H RE-ELECTION OF BOARD MEMBER: PER OLOF NYMAN Mgmt For For
13.I RE-ELECTION OF BOARD MEMBER: BILJANA Mgmt For For
PEHRSSON
13.J RE-ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For For
13.K RE-ELECTION OF BOARD MEMBER: BIORN RIESE Mgmt For For
14 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
16 DECISION ON THE NOMINATION COMMITTEE Mgmt For For
17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
18 DECISION TO ACQUIRE OWN SHARES PURSUANT TO Mgmt For For
THE SECURITIES MARKET ACT
19 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
SHARES IN ADDITION TO WHAT HAS BEEN STATED
IN ITEM 18
20 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF
CONVERTIBLES
21.A DECISION ON A GENERAL PERFORMANCE AND SHARE Mgmt For For
BASED REMUNERATION PROGRAM 2023 ("EKEN
2023")
21.B DECISION ON DEFERRED VARIABLE REMUNERATION Mgmt For For
IN THE FORM OF SHARES UNDER THE INDIVIDUAL
PROGRAM 2023 ("IP 2023")
21.C DECISION ON TRANSFER OF OWN SHARES Mgmt For For
22 SUBMISSION OF REMUNERATION REPORT FOR Mgmt For For
APPROVAL
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER CARL AXEL BRUNO REGARDING
CHANGE OF THE SOFTWARE IN THE BANK'S
CENTRAL COMPUTERS
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER TOMMY JONASSON REGARDING
ALLOCATION OF FUNDS FOR A STUDY ON THE
LEGAL CERTAINTY FOR BANK CUSTOMERS WITH
GUARDIANS, TRUSTEES, ETC
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER TOMMY JONASSON REGARDING THE
ESTABLISHMENT OF A SWEDISH/DANISH CHAMBER
OF COMMERCE WITH OFFICE IN LANDSKRONA
26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: JOINT PROPOSAL FROM
THE SHAREHOLDERS GREENPEACE NORDIC AND THE
SWEDISH SOCIETY FOR NATURE CONSERVATION
(SW. NATURSKYDDSFORENINGEN) REGARDING
REVIEW OF THE BANK'S OVERALL STRATEGY
CONSIDERING THE PARIS AGREEMENT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 716867924
--------------------------------------------------------------------------------------------------------------------------
Security: W95637117
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: SE0000872095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE REPORT ON WORK OF BOARD AND Non-Voting
COMMITTEES
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
12.1 APPROVE DISCHARGE OF HAKAN BJORKLUND Mgmt For For
12.2 APPROVE DISCHARGE OF ANNETTE CLANCY Mgmt For For
12.3 APPROVE DISCHARGE OF MATTHEW GANTZ Mgmt For For
12.4 APPROVE DISCHARGE OF BO JESPER HANSE Mgmt For For
12.5 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For
12.6 APPROVE DISCHARGE OF STAFFAN SCHUBERG Mgmt For For
12.7 APPROVE DISCHARGE OF FILIPPA STENBERG Mgmt For For
12.8 APPROVE DISCHARGE OF ELISABETH SVANBERG Mgmt For For
12.9 APPROVE DISCHARGE OF PIA AXELSON Mgmt For For
12.10 APPROVE DISCHARGE OF ERIKA HUSING Mgmt For For
12.11 APPROVE DISCHARGE OF LINDA LARSSON Mgmt For For
12.12 APPROVE DISCHARGE OF KATY MAZIBUKO Mgmt For For
12.13 APPROVE DISCHARGE OF CEO GUIDO OELKERS Mgmt For For
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.7 FOR CHAIRMAN, AND SEK
570,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
15.A REELECT ANNETTE CLANCY AS DIRECTOR Mgmt For For
15.B REELECT BO JESPER HANSEN AS DIRECTOR Mgmt Against Against
15.C REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against
15.D REELECT STAFFAN SCHUBERG AS DIRECTOR Mgmt For For
15.E REELECT FILIPPA STENBERG AS DIRECTOR Mgmt Against Against
15.F ELECT CHRISTOPHE BOURDON AS NEW DIRECTOR Mgmt For For
15.G ELECT ANDERS ULLMAN AS NEW DIRECTOR Mgmt Against Against
15.H ELECT BO JESPER HANSEN AS BOARD CHAIR Mgmt Against Against
15.I RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17.A1 APPROVE LONG TERM INCENTIVE PROGRAM Mgmt For For
(MANAGEMENT PROGRAM)
17.A2 APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt Against Against
EMPLOYEE PROGRAM)
17.B1 APPROVE EQUITY PLAN FINANCING (MANAGEMENT Mgmt For For
PROGRAM)
17.B2 APPROVE EQUITY PLAN FINANCING (ALL EMPLOYEE Mgmt Against Against
PROGRAM)
17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Against Against
PREEMPTIVE RIGHTS
19 APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt For For
WITH PREVIOUS SHARE PROGRAMS
20 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 716929510
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600754.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040600782.pdf
1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT Z P ZHANG AS A DIRECTOR Mgmt Against Against
1.C TO ELECT G D MCCALLUM AS A DIRECTOR Mgmt Against Against
1.D TO ELECT E M NGAN AS A DIRECTOR Mgmt Against Against
1.E TO ELECT B Y ZHANG AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 716832313
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 30.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.9 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.5 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt Against Against
CHAIR
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.3 REELECT MONIKA BUETLER AS DIRECTOR Mgmt For For
5.4 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For
5.5 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.6 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt Against Against
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt Against Against
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT PHILOMENA COLATRELLA AS DIRECTOR Mgmt For For
5.13 ELECT SEVERIN MOSER AS DIRECTOR Mgmt For For
5.14 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.15 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5.16 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE CHF 130,800 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 21 APR 2023 TO 14 APR 2023. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG Agenda Number: 716689116
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF SWISS PRIME SITE AG
AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2022 FINANCIAL YEAR, AND ADOPTION
OF THE AUDITORS REPORTS
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE 2022 FINANCIAL YEAR
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR
4 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
APPROPRIATION OF BALANCE SHEET PROFIT,
DISTRIBUTION OF AN ORDINARY DIVIDEND AND A
WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES
5.1 PURPOSE OF THE COMPANY Mgmt For For
5.2 SHARE CAPITAL, SHARES AND MISCELLANEOUS Mgmt For For
5.3 ANNUAL GENERAL MEETING Mgmt For For
5.4 VIRTUAL GENERAL MEETING Mgmt For For
5.5 BOARD OF DIRECTORS AND COMPENSATION Mgmt For For
6.1 CANCELLATION OF THE EXISTING AUTHORISED Mgmt For For
CAPITAL (ARTICLE 3A)
6.2 INTRODUCTION OF A NEW ARTICLE 3A CONCERNING Mgmt For For
A CAPITAL BAND
6.3 DELETION OF ARTICLE 3B PARA. 1 SUBSECTION 2 Mgmt For For
AND THE INTRODUCTION OF A NEW ARTICLE 3C
7.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
7.2 REMUNERATION OF EXECUTIVE MANAGEMENT Mgmt For For
(EXECUTIVE BOARD)
8.1.1 RE-ELECTION OF TON BUECHNER TO THE BOARD OF Mgmt Against Against
DIRECTORS
8.1.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS TO Mgmt Against Against
THE BOARD OF DIRECTORS
8.1.3 RE-ELECTION OF DR. BARBARA A. KNOFLACH TO Mgmt For For
THE BOARD OF DIRECTORS
8.1.4 RE-ELECTION OF GABRIELLE NATER-BASS TO THE Mgmt For For
BOARD OF DIRECTORS
8.1.5 RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For
BOARD OF DIRECTORS
8.1.6 RE-ELECTION OF BRIGITTE WALTER TO THE BOARD Mgmt For For
OF DIRECTORS
8.1.7 ELECTION OF RETO CONRAD TO THE BOARD OF Mgmt For For
DIRECTORS
8.2 RE-ELECTION OF TON BUECHNER AS CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS
8.3.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt Against Against
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.3.2 RE-ELECTION OF GABRIELLE NATER-BASS AS A Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.3.3 ELECTION OF BARBARA A. KNOFLACH AS A MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.4 ELECTION OF PAUL WIESLI, BARRISTER-AT-LAW, Mgmt For For
ADVOKATUR PAUL WIESLI, ZOFINGEN, AS
INDEPENDENT VOTING PROXY UP UNTIL THE
GENERAL MEETING OF 2024
8.5 ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For
ZURICH, AS STATUTORY AUDITOR
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 716779496
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVE REMUNERATION REPORT Mgmt For For
1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 6.40 PER SHARE
3 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
9.2 MILLION
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1.1 REELECT SERGIO ERMOTTI AS DIRECTOR AND Mgmt Against Against
BOARD CHAIR
5.1.2 REELECT KAREN GAVAN AS DIRECTOR Mgmt For For
5.1.3 REELECT JOACHIM OECHSLIN AS DIRECTOR Mgmt For For
5.1.4 REELECT DEANNA ONG AS DIRECTOR Mgmt For For
5.1.5 REELECT JAY RALPH AS DIRECTOR Mgmt For For
5.1.6 REELECT JOERG REINHARDT AS DIRECTOR Mgmt For For
5.1.7 REELECT PHILIP RYAN AS DIRECTOR Mgmt For For
5.1.8 REELECT PAUL TUCKER AS DIRECTOR Mgmt For For
5.1.9 REELECT JACQUES DE VAUCLEROY AS DIRECTOR Mgmt For For
5.110 REELECT LARRY ZIMPLEMAN AS DIRECTOR Mgmt For For
5.111 ELECT VANESSA LAU AS DIRECTOR Mgmt For For
5.112 ELECT PIA TISCHHAUSER AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT KAREN GAVAN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 REAPPOINT DEANNA ONG AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.3 REAPPOINT JOERG REINHARDT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.4 REAPPOINT JACQUES DE VAUCLEROY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.5 APPOINT JAY RALPH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY
5.4 RATIFY KPMG AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 9.2 MILLION
6.2 APPROVE FIXED AND VARIABLE LONG-TERM Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 33 MILLION
7.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 40.2 MILLION AND THE
LOWER LIMIT OF CHF 28.6 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS;
AMEND CONDITIONAL CAPITAL AUTHORIZATION;
EDITORIAL AMENDMENTS
7.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For
VIRTUAL-ONLY OR HYBRID SHAREHOLDER
MEETINGS)
7.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 716694270
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 REPORT ON THE FINANCIAL YEAR 2022: APPROVAL Mgmt For For
OF THE MANAGEMENT REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE FINANCIAL
STATEMENTS OF SWISSCOM LTD FOR THE
FINANCIAL YEAR 2022
1.2 REPORT ON THE FINANCIAL YEAR 2022: Mgmt For For
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2022
2 APPROPRIATION OF THE RETAINED EARNINGS 2022 Mgmt For For
AND DECLARATION OF DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF ROLAND ABT
4.2 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
ELECTION OF MONIQUE BOURQUIN
4.3 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF ALAIN CARRUPT
4.4 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF GUUS DEKKERS
4.5 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF FRANK ESSER
4.6 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF SANDRA LATHION-ZWEIFEL
4.7 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF ANNA MOSSBERG
4.8 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MICHAEL RECHSTEINER
4.9 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MICHAEL RECHSTEINER AS
CHAIRMAN
5.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF ROLAND ABT
5.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
ELECTION OF MONIQUE BOURQUIN
5.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF FRANK ESSER
5.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF MICHAEL RECHSTEINER
6.1 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD:
APPROVAL OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS FOR 2024
6.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD:
INCREASE OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2023
6.3 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD:
APPROVAL OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2024
7 RE-ELECTION OF THE INDEPENDENT PROXY: EBER Mgmt For For
RECHTSANWALTE, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
9.1 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: PROVISION REGARDING
SUSTAINABILITY
9.2 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: PROVISIONS REGARDING SHARE
CAPITAL AND SHARES
9.3 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: PROVISIONS REGARDING THE
SHAREHOLDER'S MEETING
9.4 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: SPECIAL QUORUMS FOR
RESOLUTIONS
9.5 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: PROVISIONS REGARDING THE
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
9.6 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: FURTHER AMENDMENTS OF THE
ARTICLES OF INCORPORATION
CMMT 21 FEB 2023: PART 2 OF THIS MEETING IS FOR Non-Voting
VOTING ON AGENDA AND MEETING ATTENDANCE
REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE
FIRST VOTED IN FAVOUR OF THE REGISTRATION
OF SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 7, 8 AND ADDITION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SYDBANK A/S Agenda Number: 716710101
--------------------------------------------------------------------------------------------------------------------------
Security: K9419V113
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: DK0010311471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE 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 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
BANK'S ACTIVITIES IN 2022
2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt For For
INCLUDING THE AUDITORS' REPORT FOR ADOPTION
3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt For For
COVER OF LOSS ACCORDING TO THE ADOPTED
ANNUAL REPORT
4 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.32 AND 6. THANK
YOU
5.1 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: FYN - ODENSE: STEEN BJERGEGAARD
5.2 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: FYN - SVENDBORG: MICHAEL
AHLEFELDT LAURVIG BILLE
5.3 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: KIM GALSGAARD
5.4 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: HORSENS: THOMAS IVERSEN
5.5 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: HOVEDSTADEN: SOREN HOLM
5.6 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: HOVEDSTADEN: METTE GRUNNET, NEW
MEMBER
5.7 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: KOLDING: PETER GAEMELKE
5.8 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: KOLDING: JESPER HANSSON
5.9 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: KOLDING: PETER THORNING, NEW
MEMBER
5.10 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: MIDTJYLLAND: TINA SCHMIDT MADSEN
5.11 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: MIDTJYLLAND: RASMUS NORMANN
ANDERSEN
5.12 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: NORDJYLLAND: ANDERS HEDEGAARD
PETERSEN, NEW MEMBER
5.13 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SJAELLAND: OLE SCHOU MORTENSEN
5.14 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SONDERBORG: PER HAVE
5.15 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SONDERBORG: PETER ERIK HANSEN
5.16 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SONDERBORG: HENNING HOJBJERG
KRISTENSEN, NEW MEMBER
5.17 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SONDERJYLLAND: ERWIN ANDRESEN
5.18 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SONDERJYLLAND: MICHAEL MADSEN
5.19 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SONDERJYLLAND: JAN GERBER
5.20 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SONDERJYLLAND: PETER THERKELSEN
5.21 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SONDERJYLLAND: JESPER ARKIL
5.22 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SONDERJYLLAND: PER SORENSEN
5.23 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SONDERJYLLAND: JAN MULLER
5.24 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: VESTJYLLAND: FRANS BENNETSEN
5.25 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: VESTJYLLAND: MIA DELA JENSEN
5.26 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: VESTJYLLAND: MICHAEL KVIST
5.27 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: VESTJYLLAND: ERIK STEEN
KRISTENSEN
5.28 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: VESTJYLLAND: WILLY STOCKLER
5.29 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: VESTJYLLAND: FLEMMING JENSEN
5.30 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: VESTJYLLAND: GITTE KIRKEGAARD,
NEW MEMBER
5.31 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: AARHUS: MIKKEL GRENE
5.32 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: AARHUS: HENRIK HOFFMANN
6 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE REAPPOINTMENT OF PWC
STATSAUTORISERET REVISIONSPARTNERSELSKAB,
CVR NO 33771231
7 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For
TO REDUCE THE BANK'S SHARE CAPITAL BY DKK
18,870,000 TO DKK 565,003,200. THE CAPITAL
REDUCTION WILL BE EFFECTED AS A PAYMENT TO
SHAREHOLDERS AND WILL BE IMPLEMENTED BY
CANCELLING 1,887,000 SHARES OF DKK 10 EACH
PURCHASED DURING THE BANK'S SHARE BUYBACK
PROGRAMME IMPLEMENTED IN 2022. PAYMENT WILL
BE AT A PREMIUM AS THE PRICE IS 225.21 FOR
EACH SHARE OF A NOMINAL VALUE OF DKK 10,
CORRESPONDING TO THE AVERAGE REPURCHASE
PRICE DURING THE SHARE BUYBACK PROGRAMME. A
RESOLUTION WILL IMPLY THE FOLLOWING
AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES
OF ASSOCIATION: "THE SHARE CAPITAL OF THE
BANK IS DKK 565,003,200 DIVIDED INTO SHARES
IN DENOMINATIONS OF DKK 10. THE SHARE
CAPITAL IS FULLY PAID UP
8 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED Mgmt For For
TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT
A TOTAL VALUE OF UP TO 10% OF THE BANK'S
SHARE CAPITAL. THE PRICE PAID FOR SHARES
MAY NOT DIFFER BY MORE THAN 10% FROM THE
PRICE QUOTED ON NASDAQ COPENHAGEN AT THE
TIME OF PURCHASE. THE AUTHORISATION IS
EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL
MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 5.6, 5.9, 5.12, 5.16 AND 5.30.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 716846920
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.05 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 ELECT JAN ZIJDERVELD TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 717271643
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Uehara,
Hirohisa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriyama,
Masahiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai, Hotaka
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogo, Naoki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Kensaku
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soejima, Naoki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitahara,
Mutsuro
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 716118989
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A RE-ELECTION OF MR JUSTIN MILNE AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2B ELECTION OF MR BRETT CHENOWETH AS A Mgmt For For
DIRECTOR OF THE COMPANY
2C ELECTION OF MS RAELENE MURPHY AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF OPTIONS TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 717353990
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima, Masami
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Olivier Bohuon
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ian Clark
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member John
Maraganore
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Michel
Orsinger
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsusaka, Miki
3 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
TALANX AG Agenda Number: 716824126
--------------------------------------------------------------------------------------------------------------------------
Security: D82827110
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF THE INTERIM FINANCIAL STATEMENTS
FOR FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT JOACHIM BRENK TO THE SUPERVISORY Mgmt Against Against
BOARD
7.2 ELECT CHRISTOF GUENTHER TO THE SUPERVISORY Mgmt Against Against
BOARD
7.3 ELECT HERBERT HAAS TO THE SUPERVISORY BOARD Mgmt Against Against
7.4 ELECT HERMANN JUNG TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT DIRK LOHMANN TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt Against Against
7.7 ELECT NORBERT STEINER TO THE SUPERVISORY Mgmt For For
BOARD
7.8 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt Against Against
BOARD
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
10 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For
RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL
MEETING
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 27 MAR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 27 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 716821841
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT, STRATEGIC Mgmt For For
REPORT, DIRECTORS REMUNERATION REPORT,
INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
STATEMENTS
2 TO DECLARE A FINAL DIVIDEND PER ORDINARY Mgmt For For
SHARE OF THE COMPANY
3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt Against Against
4 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For
5 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For
6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For
7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For
8 TO RE-ELECT AS A DIRECTOR, LORD JITESH Mgmt For For
GADHIA
9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For
10 TO ELECT AS A DIRECTOR, MARK CASTLE Mgmt For For
11 TO ELECT AS A DIRECTOR, CLODAGH MORIARTY Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS EXTERNAL AUDITORS OF THE COMPANY
13 SUBJECT TO THE PASSING OF RESOLUTION 12, TO Mgmt For For
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE EXTERNAL AUDITORS
ON BEHALF OF THE BOARD
14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt Against Against
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt Against Against
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
FOR CASH AS IF SECTION 561 DID NOT APPLY
16 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt Against Against
BE GIVEN POWER IN ADDITION TO RESOLUTION 15
TO ALLOT EQUITY SECURITIES FOR CASH AS IF
S.561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF THE ORDINARY SHARES OF
1 PENCE EACH OF THE COMPANY
18 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For
APPROVED
19 THAT THE DIRECTORS REMUNERATION POLICY BE Mgmt For For
APPROVED
20 THAT THE COMPANY AND ALL COMPANIES WHICH Mgmt For For
ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE
POLITICAL DONATIONS
21 THAT THE NEW RULES OF THE TAYLOR WIMPEY Mgmt For For
SAVINGS-RELATED SHARE OPTION PLAN BE
APPROVED AND ADOPTED
22 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For
TAYLOR WIMPEY SHARE INCENTIVE PLAN BE
APPROVED AND ADOPTED
23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY CONTINUE
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 717303717
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Noboru Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.4 Appoint a Director Sato, Shigeki Mgmt For For
2.5 Appoint a Director Nakayama, Kozue Mgmt For For
2.6 Appoint a Director Iwai, Mutsuo Mgmt For For
2.7 Appoint a Director Yamana, Shoei Mgmt For For
3.1 Appoint a Corporate Auditor Momozuka, Mgmt For For
Takakazu
3.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For
Masato
3.3 Appoint a Corporate Auditor Douglas K. Mgmt For For
Freeman
3.4 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Chizuko
3.5 Appoint a Corporate Auditor Fujino, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHNOGYM S.P.A. Agenda Number: 716928568
--------------------------------------------------------------------------------------------------------------------------
Security: T9200L101
Meeting Type: MIX
Meeting Date: 05-May-2023
Ticker:
ISIN: IT0005162406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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.
0010 TO APPROVE THE FINANCIAL STATEMENTS AS AT Mgmt For For
31 DECEMBER 2022, ACCOMPANIED BY THE
MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE BOARD OF
INTERNAL AUDITORS AND THE REPORT OF THE
EXTERNAL AUDITORS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
DECEMBER 2022 AND OF THE CONSOLIDATED
NON-FINANCIAL STATEMENT DRAWN UP AS PER
LEGISLATIVE DECREE 254/2016
0020 TO ALLOCATE THE PROFIT FOR THE YEAR AND Mgmt For For
PROPOSED DIVIDEND DISTRIBUTION. RESOLUTIONS
RELATED THERETO
0030 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against
PAID: TO APPROVE THE FIRST SECTION OF THE
REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND
3-TER OF LEGISLATIVE DECREE 24 FEBRUARY
1998, NO. 58;
0040 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt Against Against
PAID: RESOLUTIONS RELATING TO THE SECOND
SECTION OF THE REPORT PURSUANT TO ART.
123-TER, ITEM 6 OF LEGISLATIVE DECREE 24
FEBRUARY 1998, NO. 58
0050 SUPPLEMENT, UPON REASONED PROPOSAL OF THE Mgmt For For
BOARD OF INTERNAL AUDITORS, TO THE FEES OF
THE EXTERNAL AUDITORS
PRICEWATERHOUSECOOPERS S.P.A. FOR THE
ASSIGNMENT OF EXTERNAL AUDIT OF THE
ACCOUNTS FOR THE FINANCIAL YEARS FROM 2022
TO 2024. RESOLUTIONS RELATED THERETO
0060 TO PROPOSE THE APPROVAL OF A PLAN FOR THE Mgmt Against Against
FREE ASSIGNMENT OF RIGHTS TO RECEIVE
ORDINARY SHARES OF THE COMPANY CALLED THE
''PERFORMANCE SHARES PLAN 2023-2025''
0070 TO PROPOSE THE AUTHORIZATION FOR THE Mgmt Against Against
PURCHASE AND DISPOSAL OF OWN SHARES,
SUBJECT TO REVOCATION OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF 4
MAY 2022 FOR THE PART NOT EXECUTED.
RESOLUTIONS RELATED THERETO
0080 PROPOSAL TO DELEGATE THE BOARD OF Mgmt Against Against
DIRECTORS, AS PER ART. 2443 OF THE CIVIL
CODE, FOR A PERIOD OF FIVE YEARS FROM THE
DATE OF THE RESOLUTION, OF THE RIGHT TO
INCREASE THE SHARE CAPITAL, FREE OF CHARGE
AND DIVISIBLE AND IN SEVERAL TRANCHES, AS
PER ART. 2349 OF THE ITALIAN CIVIL CODE,
WITH THE ISSUE OF A MAXIMUM OF 700,000
ORDINARY SHARES, FOR A MAXIMUM AMOUNT OF
EUR 35,000AT AN ISSUE VALUE EQUAL TO THE
ACCOUNTING PAR VALUE OF THE SHARES ON THE
EXECUTION DATE TO BE CHARGED IN FULL TO THE
CAPITAL, TO BE ASSIGNED TO EMPLOYEES OF
TECHNOGYM S.P.A. AND OF ITS SUBSIDIARIES
WHO ARE BENEFICIARIES OF THE PLAN FOR THE
FREE ASSIGNMENT OF RIGHTS TO RECEIVE
ORDINARY SHARES OF THE COMPANY CALLED THE
''PERFORMANCE SHARES PLAN 2023-2025''.
CONSEQUENT AMENDMENTS TO ARTICLE 6 OF THE
BY-LAWS IN FORCE
CMMT 10 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
TECHNOLOGY ONE LTD Agenda Number: 716528407
--------------------------------------------------------------------------------------------------------------------------
Security: Q89275103
Meeting Type: AGM
Meeting Date: 22-Feb-2023
Ticker:
ISIN: AU000000TNE8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
2 DIRECTOR RE-ELECTION - JANE ANDREWS Mgmt For For
3 DIRECTOR RE-ELECTION - CLIFF ROSENBERG Mgmt For For
4 APPROVAL FOR INCREASE IN NON-EXECUTIVE Mgmt For
DIRECTORS' FEE POOL
5 ADOPTION OF AMENDED OMNIBUS INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 717297813
--------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3544000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchikawa, Akimoto Mgmt For For
1.2 Appoint a Director Ogawa, Eiji Mgmt For For
1.3 Appoint a Director Moriyama, Naohiko Mgmt For For
1.4 Appoint a Director Yamanishi, Noboru Mgmt For For
1.5 Appoint a Director Suzuki, Yoichi Mgmt For For
1.6 Appoint a Director Onishi, Masaru Mgmt For For
1.7 Appoint a Director Tsuya, Masaaki Mgmt For For
1.8 Appoint a Director Minami, Tamie Mgmt For For
2.1 Appoint a Corporate Auditor Shimai, Mgmt For For
Masanori
2.2 Appoint a Corporate Auditor Tsuji, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 716929089
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 15-May-2023
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENTS REPORT Non-Voting
8 RECEIVE CEOS REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDENDS OF SEK 6.80 PER SHARE
12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt For For
12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt For For
12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt For For
12.D APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For
12.E APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt For For
12.F APPROVE DISCHARGE OF SAM KINI Mgmt For For
12.G APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For
12.H APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For
13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.8 MILLION FOR CHAIR AND SEK
660,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF COMMITTEE WORK
14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt For For
15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt For For
15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt Against Against
15.D REELECT SAM KINI AS DIRECTOR Mgmt For For
15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt For For
15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt For For
16 ELECT ANDREW BARRON AS BOARD CHAIR 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.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For
2023
19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES TO PARTICIPANTS
19.E APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REISSUANCE OF CLASS B SHARES
19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt Against Against
20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: INVESTIGATE IF
CURRENT BOARD MEMBERS AND LEADERSHIP TEAM
FULFIL RELEVANT LEGISLATIVE AND REGULATORY
REQUIREMENTS, AS WELL AS THE DEMANDS OF THE
PUBLIC OPINIONS ETHICAL VALUES
21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: IN THE EVENT THAT THE
INVESTIGATION CLARIFIES THAT THERE IS NEED,
RELEVANT MEASURES SHALL BE TAKEN TO ENSURE
THAT THE REQUIREMENTS ARE FULFILLED
21.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: THE INVESTIGATION AND
ANY MEASURES SHOULD BE PRESENTED AS SOON AS
POSSIBLE, HOWEVER NOT LATER THAN AGM 2024
22 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 716709766
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.2 APPROVE REMUNERATION REPORT Mgmt For For
8.3.1 APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE Mgmt Against Against
LETEN
8.3.2 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt Against Against
STJERNHOLM
8.3.3 APPROVE DISCHARGE OF BOARD MEMBER JACOB Mgmt Against Against
WALLENBERG
8.3.4 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt Against Against
FREDRIK BAKSAAS
8.3.5 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt Against Against
CARLSON
8.3.6 APPROVE DISCHARGE OF BOARD MEMBER NORA Mgmt Against Against
DENZEL
8.3.7 APPROVE DISCHARGE OF BOARD MEMBER CAROLINA Mgmt For For
DYBECK HAPPE
8.3.8 APPROVE DISCHARGE OF BOARD MEMBER BORJE Mgmt Against Against
EKHOLM
8.3.9 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. Mgmt Against Against
ELZVIK
8.310 APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS Mgmt Against Against
8.311 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN Mgmt Against Against
S. RINNE
8.312 APPROVE DISCHARGE OF EMPLOYEE Mgmt Against Against
REPRESENTATIVE TORBJORN NYMAN
8.313 APPROVE DISCHARGE OF EMPLOYEE Mgmt Against Against
REPRESENTATIVE ANDERS RIPA
8.314 APPROVE DISCHARGE OF EMPLOYEE Mgmt Against Against
REPRESENTATIVE KJELL-AKE SOTING
8.315 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt Against Against
REPRESENTATIVE ULF ROSBERG
8.316 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt Against Against
REPRESENTATIVE LOREDANA ROSLUND
8.317 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE ANNIKA SALOMONSSON
8.318 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM Mgmt Against Against
8.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.70 PER SHARE
9 DETERMINE NUMBER DIRECTORS (10) AND DEPUTY Mgmt For For
DIRECTORS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS SEK 4.5 Mgmt For For
MILLION FOR CHAIRMAN AND SEK 1.1 MILLION
FOR OTHER DIRECTORS, APPROVE REMUNERATION
FOR COMMITTEE WORK
11.1 REELECT JON FREDRIK BAKSAAS AS DIRECTOR Mgmt For For
11.2 REELECT JAN CARLSON AS DIRECTOR Mgmt Against Against
11.3 REELECT CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt Against Against
11.4 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For
11.5 REELECT ERIC A. ELZVIK AS DIRECTOR Mgmt For For
11.6 REELECT KRISTIN S. RINNE AS DIRECTOR Mgmt For For
11.7 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
11.8 RELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
11.9 ELECT JONAS SYNNERGREN AS NEW DIRECTOR Mgmt For For
11.10 ELECT CHRISTY WYATT AS NEW DIRECTOR Mgmt Against Against
12 ELECT JAN CARLSON AS BOARD CHAIRMAN Mgmt Against Against
13 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
16.1 APPROVE LONG-TERM VARIABLE COMPENSATION Mgmt For For
PROGRAM I 2023 (LTV I 2023)
16.2 APPROVE EQUITY PLAN FINANCING LTV I 2023 Mgmt For For
16.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
OF LTV I 2023, IF ITEM 16.2 IS NOT APPROVED
17.1 APPROVE LONG-TERM VARIABLE COMPENSATION Mgmt For For
PROGRAM II 2023 (LTV II 2023)
17.2 APPROVE EQUITY PLAN FINANCING OF LTV II Mgmt For For
2023
17.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
OF LTV II 2023, IF ITEM 17.2 IS NOT
APPROVED
18 APPROVE EQUITY PLAN FINANCING OF LTV 2022 Mgmt For For
19 APPROVE EQUITY PLAN FINANCING OF LTV 2021 Mgmt For For
20.1 APPROVE EQUITY PLAN FINANCING OF LTV 2019 Mgmt For For
AND 2020
20.2 APPROVE EQUITY PLAN FINANCING OF LTV 2019 Mgmt For For
AND 2020
21 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
22 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 716897802
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.18 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE 2024 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2024 AGM
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 04 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 716722182
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
I.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
I.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
I.3 APPROVE DISCHARGE OF BOARD Mgmt For For
II APPROVE TREATMENT OF NET LOSS Mgmt For For
III RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
IV APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
V APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For
UNRESTRICTED RESERVES
VI AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
VII APPROVE REMUNERATION POLICY Mgmt For For
VIII AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
IX ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MARCH 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG Agenda Number: 717241195
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: OGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 918929 DUE TO RECEIVED SPLITTING
OF RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 PRESENTATION OF ANNUAL REPORT Non-Voting
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT SHOWN IN THE FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2022
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE FINANCIAL
YEAR 2022
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2022
5 RESOLUTION ON THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2022
6.1 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt Against Against
EDITH HLAWATI
6.2 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt Against Against
KARIN EXNER-WOHRER
6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt Against Against
STEFAN FURNSINN
6.4 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Against Against
CARLOS GARCIA MORENO ELIZONDO
6.5 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Against Against
ALEJANDRO CANTU JIMENEZ, J.D
6.6 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Against Against
OSCAR VON HAUSKE SOLIS
7 ELECTION OF THE AUDITORS OF THE FINANCIAL Mgmt For For
STATEMENTS AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2023
8 RESOLUTION ON THE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 26 MAY 2023, SINCE
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE. THE TRUE RECORD DATE FOR THIS MEETING
IS 28 MAY 2023. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 716491383
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: EGM
Meeting Date: 26-Jan-2023
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING BY THE CHAIR OF THE CORPORATE
ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 APPROVAL OF THE NOTICE OF THE EXTRAORDINARY Mgmt No vote
GENERAL MEETING AND THE AGENDA
4 ELECTION OF A REPRESENTATIVE TO SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote
6 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 JAN 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 JAN 2023: 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
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 717082058
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote
GENERAL MEETING AND THE AGENDA
4 ELECTION OF A REPRESENTATIVE TO SIGN THE Mgmt No vote
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIR OF THE MEETING
5 REPORT BY THE CHAIR AND THE CEO Non-Voting
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR TELENOR ASA AND THE
TELENOR GROUP FOR THE FINANCIAL YEAR 2022,
INCLUDING THE BOARD OF DIRECTORS PROPOSAL
FOR DISTRIBUTION OF DIVIDEND
7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR
8 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting
GOVERNANCE
9.1 THE BOARD OF DIRECTORS POLICY AND REPORT ON Mgmt No vote
SALARY AND OTHER REMUNERATION TO THE
EXECUTIVE MANAGEMENT: APPROVAL OF THE
COMPENSATION POLICY
9.2 THE BOARD OF DIRECTORS POLICY AND REPORT ON Mgmt No vote
SALARY AND OTHER REMUNERATION TO THE
EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE
COMPENSATION REPORT
10 AUTHORIZATION TO ACQUIRE OWN SHARES - Mgmt No vote
INCENTIVE PROGRAM
11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote
ASSOCIATION
12.1 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY: NILS
BASTIANSEN
12.2 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY:
MARIANNE BERGMANN ROREN
12.3 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY: KJETIL
HOUG
12.4 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY: JOHN
GORDON BERNANDER
12.5 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY: HEIDI
FINSKAS
12.6 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY: WIDAR
SALBUVIK
12.7 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY: SILVIJA
SERES
12.8 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY: LISBETH
KARIN NAERO
12.9 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY: TRINE
SAETHER ROMULD
12.10 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY:
MAALFRID BRATH
12.11 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY: ELIN
MYRMEL-JOHANSEN (1. DEPUTY)
12.12 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY: RANDI
MARJAMAA (2. DEPUTY)
12.13 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND Mgmt No vote
DEPUTIES TO THE CORPORATE ASSEMBLY: ANETTE
HJERTO (3. DEPUTY)
13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: JAN TORE FOSUND
13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ANETTE HJERTO
14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE
15.1 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
NOMINATION COMMITTEE: NOMINATION COMMITTEES
RECOMMENDATION
15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: DETERMINATION OF
REMUNERATION TO THE NOMINATION COMMITTEE:
SHAREHOLDER PROPOSAL
CMMT 20 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 20 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 716831082
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 13-Apr-2023
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 864329 DUE TO SLIB NEED TO BE
FLAGGED AS Y. 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 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 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 STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER
31ST, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER
31ST, 2022
3 APPROPRIATION OF 2022 RESULTS - Mgmt For For
DETERMINATION OF DIVIDEND AMOUNT AND
PAYMENT DATE
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGMENT OF THE ABSENCE OF NEW
AGREEMENTS
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR ALL OF THE
COMPANY'S CORPORATE OFFICERS
6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND
PAID IN THE 2022 FINANCIAL YEAR OR GRANTED
IN RESPECT OF THE 2022 FINANCIAL YEAR TO
MR. DANIEL JULIEN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND
PAID IN THE 2022 FINANCIAL YEAR OR GRANTED
IN RESPECT OF THE 2022 FINANCIAL YEAR TO
MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE
OFFICER
8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER
11 RENEWAL OF THE TERM OF OFFICE OF MS. Mgmt For For
CHRISTOBEL SELECKY AS A DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MS. ANGELA Mgmt For For
MARIA SIERRA-MORENO AS A DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt Against Against
GUEZ AS A DIRECTOR
14 APPOINTMENT OF MR. VARUN BERY, AS DIRECTOR, Mgmt For For
TO REPLACE MR. ROBERT PASCZCAK
15 APPOINTMENT OF MR. BHUPENDER SINGH, AS Mgmt For For
DIRECTOR, TO REPLACE MR. STEPHEN WINNINGHAM
16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
SAS, IN REPLACEMENT OF KPMG AUDIT IS, AS
STATUTORY AUDITOR
17 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For
ASSOCINS SA, AS STATUTORY AUDITOR
18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, CONDITIONS, CAP,
NON-EXERCISE DURING PUBLIC OFFERINGS
19 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY PURSUANT TO THE PROVISIONS
OF ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CAP
20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/ OR PREMIUMS, MAXIMUM NOMINAL
AMOUNT OF SHARE CAPITAL INCREASES,
TREATMENT OF FRACTIONAL SHARES
21 DELEGATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL, IN ORDER TO
PAY FOR CONTRIBUTIONS IN KIND OF SHARES OR
SECURITIES GIVING ACCESS TO THE CAPITAL,
DURATION OF THE DELEGATION, NON-EXERCISE
DURING PUBLIC OFFERINGS
22 POWERS FOR FORMALITIES Mgmt For For
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/telech
argements/BALO/pdf/2023/0324/202303242300641
.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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 716834836
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 868449 DUE TO RECEIVED CHANGE IN
VOTING STATUS. 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTORS (2) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.00 PER SHARE
10.1 APPROVE DISCHARGE OF JOHANNES AMETSREITER Mgmt For For
10.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For
10.3 APPROVE DISCHARGE OF LUISA DELGADO Mgmt For For
10.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For
10.5 APPROVE DISCHARGE OF RICKARD GUSTAFSON Mgmt For For
10.6 APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER Mgmt For For
10.7 APPROVE DISCHARGE OF JEANETTE JAGER Mgmt For For
10.8 APPROVE DISCHARGE OF NINA LINANDER Mgmt For For
10.9 APPROVE DISCHARGE OF JIMMY MAYMANN Mgmt For For
10.10 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt For For
10.11 APPROVE DISCHARGE OF STEFAN CARLSSON Mgmt For For
10.12 APPROVE DISCHARGE OF MARTIN SAAF Mgmt For For
10.13 APPROVE DISCHARGE OF RICKARD WAST Mgmt For For
10.14 APPROVE DISCHARGE OF AGNETA AHLSTROM Mgmt For For
10.15 APPROVE DISCHARGE OF ALLISON KIRKBY (CEO) Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0)
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2 MILLION FOR CHAIRMAN,SEK
940,000 FOR VICE CHAIRMAN, AND SEK 670,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
14.1 REELECT JOHANNES AMETSREITER AS DIRECTOR Mgmt For For
14.2 REELECT INGRID BONDE AS DIRECTOR Mgmt Against Against
14.3 REELECT LUISA DELGADO AS DIRECTOR Mgmt For For
14.4 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For
14.5 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For
14.6 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt For For
14.7 REELECT JEANETTE JAGER AS DIRECTOR Mgmt For For
14.8 REELECT JIMMY MAYMANN AS DIRECTOR Mgmt For For
14.9 ELECT SARAH ECCLESTON AS DIRECTOR Mgmt For For
15.1 REELECT LARS-JOHAN JARNHEIMER AS BOARD Mgmt For For
CHAIR
15.2 REELECT INGRID BONDE AS VICE CHAIRMAN Mgmt Against Against
16 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
17 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18 RATIFY DELOITTE AS AUDITORS Mgmt For For
19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
21.A APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For
FOR KEY EMPLOYEES
21.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF SHARES
22.A APPROVE SEK 5.4 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
22.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For
533 MILLION FOR A BONUS ISSUE
23 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716012997
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 11-Oct-2022
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For
3.B RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For
4.A ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For
OF RESTRICTED SHARES
4.B ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For
OF PERFORMANCE RIGHTS
5 REMUNERATION REPORT Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A, 4.B, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716013367
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: SCH
Meeting Date: 11-Oct-2022
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE BUSINESS OF THE MEETING IS TO CONSIDER Mgmt For For
AND, IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION: THAT, PURSUANT TO, AND IN
ACCORDANCE WITH SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE PROPOSED
SCHEME OF ARRANGEMENT BETWEEN TELSTRA
CORPORATION LIMITED AND THE HOLDERS OF ITS
ORDINARY SHARES (THE TERMS OF WHICH ARE
ANNEXED TO AND DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART) IS AGREED TO (WITH OR
WITHOUT ANY ALTERATIONS OR CONDITIONS MADE
OR REQUIRED BY THE SUPREME COURT OF NEW
SOUTH WALES PURSUANT TO SECTION 411 (6) OF
THE CORPORATIONS ACT 2001 (CTH) AND
APPROVED BY TELSTRA CORPORATION LIMITED)
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A. Agenda Number: 717059059
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 884686 DUE TO RECEIVED SLATES
FOR RESOLUTION 5 AND 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
0010 INTEGRATED REPORT FOR 2022: APPROVAL OF THE Mgmt For For
BALANCE SHEETS FOR THE YEAR ENDED 31
DECEMBER 2022. REPORTS OF THE BOARD OF
DIRECTORS, THE BOARD OF INTERNAL AUDITORS
AND OF THE EXTERNAL AUDITORS. PRESENTATION
OF THE CONSOLIDATED BALANCE SHEETS FOR THE
YEAR ENDED 31 DECEMBER 2022. PRESENTATION
OF THE CONSOLIDATED NON-FINANCIAL
DECLARATION FOR THE YEAR ENDED 31 DECEMBER
2022
0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For
0030 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
0040 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
005A TO APPOINT THE BOARD OF DIRECTORS. LIST Shr No vote
PRESENTED BY CDP RETI S.P.A., REPRESENTING
29.851 PCT OF THE SHARE CAPITAL
005B TO APPOINT THE BOARD OF DIRECTORS. LIST Shr For
PRESENTED BY A GROUP OF INSTITUTIONAL
INVESTORS, REPRESENTING TOGETHER 1.50570
PCT OF THE SHARE CAPITAL
0060 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
0070 TO STATE THE EMOLUMENT DUE TO THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW FOR RESOLUTIONS 008A, 008B,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
008A TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr For
AND THE CHAIRMAN. LIST PRESENTED BY CDP
RETI S.P.A., REPRESENTING 29.851 PCT OF THE
SHARE CAPITAL
008B TO APPOINT THE BOARD OF INTERNAL AUDITORS Shr Against
AND THE CHAIRMAN. LIST PRESENTED BY VARIOUS
INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER 1.50570 PCT OF THE SHARE CAPITAL
0090 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
0100 LONG-TERM INCENTIVE PLAN BASED ON Mgmt For For
PERFORMANCE SHARE 2023-2027 FOR THE
MANAGEMENT OF TERNA S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
0110 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S SHARES, UPON REVOCATION OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING HELD ON 29 APRIL 2022
0120 REPORT ON REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: FIRST SECTION: REPORT ON
REMUNERATION POLICY (BINDING RESOLUTION)
0130 REPORT ON REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: SECOND SECTION: REPORT
ON REMUNERATION PAID (NON-BINDING
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 717239518
--------------------------------------------------------------------------------------------------------------------------
Security: G8T67X102
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT CAROLINE SILVER AS DIRECTOR Mgmt Against Against
5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt Abstain Against
6 RE-ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For
7 RE-ELECT BERTRAND BODSON AS DIRECTOR Mgmt For For
8 RE-ELECT THIERRY GARNIER AS DIRECTOR Mgmt For For
9 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For
10 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt Against Against
11 RE-ELECT KEN MURPHY AS DIRECTOR Mgmt For For
12 RE-ELECT IMRAN NAWAZ AS DIRECTOR Mgmt For For
13 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For
14 RE-ELECT KAREN WHITWORTH AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TETHYS OIL AB Agenda Number: 716990761
--------------------------------------------------------------------------------------------------------------------------
Security: W9612M354
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: SE0017859259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN AT THE MEETING Mgmt For For
3 SELECTION OF AT LEAST ONE ADJUSTER Mgmt For For
4 ESTABLISHMENT AND APPROVAL OF VOTER Mgmt For For
REGISTER
5 APPROVAL OF AGENDA Mgmt For For
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Mgmt For For
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT, THE CONSOLIDATED ANNUAL
REPORT AND THE AUDITORS GROUP REPORT
8 DECISION ON THE DETERMINATION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 DECISION ON DISPOSITION OF THE COMPANY'S Mgmt For For
RESULTS ACCORDING TO THE ESTABLISHED
BALANCE SHEET
10A DECISION ON DISCHARGE OF LIABILITY FOR Mgmt For For
BOARD MEMBERS AND MANAGING DIRECTOR: ROB
ANDERSON
10B DECISION ON DISCHARGE OF LIABILITY FOR Mgmt For For
BOARD MEMBERS AND MANAGING DIRECTOR:
ALEXANDRA HERGER
10C DECISION ON DISCHARGE OF LIABILITY FOR Mgmt For For
BOARD MEMBERS AND MANAGING DIRECTOR: MAGNUS
NORDIN
10D DECISION ON DISCHARGE OF LIABILITY FOR Mgmt For For
BOARD MEMBERS AND MANAGING DIRECTOR: PER
SEIME
10E DECISION ON DISCHARGE OF LIABILITY FOR Mgmt For For
BOARD MEMBERS AND MANAGING DIRECTOR: KLAS
BRAND
11 RESOLUTION IN RESPECT OF NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND AUDITORS
12 RESOLUTION IN RESPECT OF THE FEES PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITORS
13A.1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ROB ANDERSON
13A.2 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ALEXANDRA HERGER
13A.3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: MAGNUS NORDIN
13A.4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: PER SEIME
13A.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: KLAS BRAND
13B ELECTION OF PER SEIME AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
13C ELECTION OF AUDITOR Mgmt For For
14 RESOLUTION ON THE REMUNERATION REPORT Mgmt Against Against
15 RESOLUTION IN RESPECT OF ADOPTION OF AN Mgmt For For
INSTRUCTION FOR THE NOMINATION COMMITTEE
16 RESOLUTION ON THE ISSUE OF WARRANTS AND Mgmt For For
APPROVAL OF TRANSFERS OF WARRANTS
17 RESOLUTION IN RESPECT OF AN AUTHORISATION Mgmt For For
FOR THE BOARD OF DIRECTORS TO RESOLVE ON
REPURCHASES OF OWN SHARES
18 RESOLUTION IN RESPECT OF AN AUTHORISATION Mgmt For For
FOR THE BOARD OF DIRECTORS TO RESOLVE ON
TRANSFERS OF OWN SHARES
19 RESOLUTION IN RESPECT OF AN AUTHORISATION Mgmt For For
FOR THE BOARD OF DIRECTORS TO RESOLVE ON
ISSUES OF NEW SHARES AND/OR CONVERTIBLES
20 RESOLUTIONS ON (A) SHARE SPLIT, (B) Mgmt For For
REDUCTION OF THE SHARE CAPITAL WITH
REDEMPTION OF SHARES AND (C) INCREASE OF
THE SHARE CAPITAL BY WAY OF A BONUS ISSUE
21 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
OF SENIOR EXECUTIVES
22 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935867599
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Sol J. Barer Mgmt For For
1B. Election of Director: M. Mgmt Abstain Against
Braverman-Blumenstyk
1C. Election of Director: Janet S. Vergis Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation for Teva's named
executive officers.
3. To appoint Kesselman & Kesselman, a member Mgmt For For
of PricewaterhouseCoopers International
Ltd., as Teva's independent registered
public accounting firm until Teva's 2024
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 716928962
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 10-May-2023
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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/telech
argements/BALO/pdf/2023/0405/202304052300596
.pdf
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 870344 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 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
2 APPROVAL OF THE COMPANYS FINANCIAL Mgmt For For
STATEMENTS FOR THE 2022 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANYS EARNINGS Mgmt For For
AND CALCULATION OF THE DIVIDEND AT N2,94
PER SHARE FOR 2022
4 APPROVAL OF THE 2022 COMPENSATION SCHEME Mgmt For For
PAID OR GRANTED TO MR PATRICE CAINE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
THE SOLE COMPANY REPRESENTATIVE
5 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
2022 COMPENSATION OF COMPANY
REPRESENTATIVES
6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
8 AUTHORISATION GRANDED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 190 PER SHARE
9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
PURPOSE OF THE FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 0,96% OF THE
SHARE CAPITAL, TO EMPLOYEES OF THE THALES
GROUP
10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE
PURPOSE OF THE FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 0,04% OF THE
SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, THE SOLE COMPANY
REPRESENTATIVE
11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED AS PART
OF SHARE BUY-BACK PROGRAMME
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
13 APPOINTMENT OF MS MARIANNA NITSCH AS AN Mgmt For For
"EXTERNAL DIRECTOR"
--------------------------------------------------------------------------------------------------------------------------
THE A2 MILK COMPANY LTD Agenda Number: 716230204
--------------------------------------------------------------------------------------------------------------------------
Security: Q2774Q104
Meeting Type: AGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO FIX THE FEES AND EXPENSES OF
THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
THE ENSUING YEAR
2 THAT SANDRA YU, WHO WAS APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY BY THE BOARD DURING
THE YEAR, AND WHO WILL RETIRE AT THE
MEETING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE ELECTED AS A DIRECTOR OF
THE COMPANY
3 THAT DAVID WANG, WHO WAS APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY BY THE BOARD DURING
THE YEAR, AND WHO WILL RETIRE AT THE
MEETING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE ELECTED AS A DIRECTOR OF
THE COMPANY
4 THAT PIP GREENWOOD, WHO WILL RETIRE AT THE Mgmt For For
MEETING BY ROTATION IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LTD Agenda Number: 716835838
--------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: HK0023000190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0328/2023032800542.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0328/2023032800548.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER, 2022
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT
THEREON
2 TO RE-APPOINT KPMG AS AUDITOR OF THE BANK Mgmt Against Against
AND AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
3.A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Against Against
PROFESSOR ARTHUR LI KWOK-CHEUNG
3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
MEOCRE LI KWOK-WING
3.C TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For
HON. HENRY TANG YING-YEN
3.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For
DELMAN LEE
3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
WILLIAM JUNIOR GUILHERME DOO
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE BANK
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE BANK'S OWN SHARES
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ITEM 4
7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 715963802
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G138
Meeting Type: AGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: GB00BLJNXL82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt Against Against
4 APPROVE RESTRICTED SHARE PLAN Mgmt Against Against
5 APPROVE LONG-TERM OPTION PLAN Mgmt Against Against
6 ELECT MICHAEL DOBSON AS DIRECTOR Mgmt For For
7 RE-ELECT DIANA BRIGHTMORE-ARMOUR AS Mgmt For For
DIRECTOR
8 RE-ELECT ROB PERRINS AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD STEARN AS DIRECTOR Mgmt For For
10 RE-ELECT ANDY MYERS AS DIRECTOR Mgmt For For
11 RE-ELECT ANDY KEMP AS DIRECTOR Mgmt For For
12 RE-ELECT SIR JOHN ARMITT AS DIRECTOR Mgmt Against Against
13 RE-ELECT RACHEL DOWNEY AS DIRECTOR Mgmt For For
14 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt For For
15 RE-ELECT ELIZABETH ADEKUNLE AS DIRECTOR Mgmt For For
16 RE-ELECT SARAH SANDS AS DIRECTOR Mgmt For For
17 ELECT NATASHA ADAMS AS DIRECTOR Mgmt For For
18 RE-ELECT KARL WHITEMAN AS DIRECTOR Mgmt For For
19 RE-ELECT JUSTIN TIBALDI AS DIRECTOR Mgmt For For
20 RE-ELECT PAUL VALLONE AS DIRECTOR Mgmt For For
21 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
22 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
23 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
25 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
26 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
27 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 717354738
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakuma, Hidetoshi Mgmt Against Against
2.2 Appoint a Director Yonemoto, Tsutomu Mgmt Against Against
2.3 Appoint a Director Yamazaki, Kiyomi Mgmt For For
2.4 Appoint a Director Awaji, Mutsumi Mgmt For For
2.5 Appoint a Director Makinose, Takashi Mgmt For For
2.6 Appoint a Director Ono, Masayasu Mgmt For For
2.7 Appoint a Director Tashima, Yuko Mgmt For For
2.8 Appoint a Director Takayama, Yasuko Mgmt For For
3.1 Appoint a Corporate Auditor Fukuo, Hironaga Mgmt For For
3.2 Appoint a Corporate Auditor Saito, Chigusa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 717105781
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 07-Jun-2023
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042400675.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042400697.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2022 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT DR. THE HON. SIR DAVID LI Mgmt Against Against
KWOK-PO AS DIRECTOR
3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT MR. ANDREW FUNG HAU-CHUNG AS Mgmt Against Against
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(I)
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717387484
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 3rd to 28th Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
3rd to 28th Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.2 Appoint a Director Okihara, Takamune Mgmt Against Against
2.3 Appoint a Director Kaga, Atsuko Mgmt For For
2.4 Appoint a Director Tomono, Hiroshi Mgmt For For
2.5 Appoint a Director Takamatsu, Kazuko Mgmt For For
2.6 Appoint a Director Naito, Fumio Mgmt For For
2.7 Appoint a Director Manabe, Seiji Mgmt Against Against
2.8 Appoint a Director Tanaka, Motoko Mgmt For For
2.9 Appoint a Director Mori, Nozomu Mgmt Against Against
2.10 Appoint a Director Inada, Koji Mgmt For For
2.11 Appoint a Director Araki, Makoto Mgmt For For
2.12 Appoint a Director Shimamoto, Yasuji Mgmt For For
2.13 Appoint a Director Nishizawa, Nobuhiro Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (6)
9 Shareholder Proposal: Remove a Director Shr For Against
Mori, Nozomu
10 Shareholder Proposal: Remove a Director Shr Against For
Sasaki, Shigeo
11 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
21 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
26 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
27 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
28 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
THE LOTTERY CORPORATION LIMITED Agenda Number: 716141750
--------------------------------------------------------------------------------------------------------------------------
Security: Q56337100
Meeting Type: AGM
Meeting Date: 08-Nov-2022
Ticker:
ISIN: AU0000219529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A RE-ELECTION OF MS ANNE BRENNAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
2B ELECTION OF DR DOUG MCTAGGART AS A DIRECTOR Mgmt For For
OF THE COMPANY
2C ELECTION OF MR JOHN O SULLIVAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
2D ELECTION OF MS MEGAN QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATOR COMPANY S.A Agenda Number: 716258517
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: EGM
Meeting Date: 21-Nov-2022
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO RESOLVE ON THE PROPOSAL TO DISTRIBUTE Mgmt For For
COMPANY RESERVES TO SHAREHOLDERS PRESENTED
BY THE SHAREHOLDER SEMAPA - SOCIEDADE DE
INVESTIMENTO E GESTAO, SGPS, S.A
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 DEC 2022 AT 12:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 31 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
14 NOV 2022 TO 11 NOV 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATOR COMPANY S.A Agenda Number: 717124349
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
4 APPROVE REMUNERATION POLICY FOR 2023-2025 Mgmt For For
TERM
5 ELECT CORPORATE BODIES FOR 2023-2025 TERM Mgmt Against Against
6 APPOINT AUDITOR FOR 2023-2025 TERM Mgmt For For
7 APPROVE REMUNERATION OF REMUNERATION Mgmt For For
COMMITTEE MEMBERS
8 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES AND BONDS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 716897953
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 1.20 PER REGISTERED SHARE AND CHF
6.00 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 7 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 14.5 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote
5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 716898652
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040401472.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0404/2023040401510.pdf
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2.A TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. KEVIN KWOK PONG CHAN, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MS. ELIZABETH LAW, A RETIRING Mgmt Against Against
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MS. NANCY SAU LING TSE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
7 TO APPROVE AND ADOPT THE PROPOSED NEW SHARE Mgmt Against Against
OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
THULE GROUP AB Agenda Number: 716831234
--------------------------------------------------------------------------------------------------------------------------
Security: W9T18N112
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SE0006422390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT HANS ECKERSTROM AS CHAIRMAN OF Mgmt For For
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE BOARD'S AND BOARD COMMITTEE'S Non-Voting
REPORTS
9.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.B RECEIVE CONSOLIDATED ACCOUNTS AND GROUP Non-Voting
AUDITOR'S REPORT
9.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
9.D RECEIVE BOARD'S REPORT Non-Voting
10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 9.20 PER SHARE
10.C1 APPROVE DISCHARGE OF BENGT BARON Mgmt For For
10.C2 APPROVE DISCHARGE OF HANS ECKERSTROM Mgmt For For
10.C3 APPROVE DISCHARGE OF MATTIAS ANKARBERG Mgmt For For
10.C4 APPROVE DISCHARGE OF SARAH MCPHEE Mgmt For For
10.C5 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For
10.C6 APPROVE DISCHARGE OF THERESE REUTERSWARD Mgmt For For
10.7 APPROVE DISCHARGE OF JOHAN WESTMAN Mgmt For For
10.C8 APPROVE DISCHARGE OF HELENE WILLBERG Mgmt For For
10.C9 APPROVE DISCHARGE OF CEO MAGNUS WELANDER Mgmt For For
10.D APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN AND
SEK 430,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.1 REELECT HANS ECKERSTROM AS DIRECTOR Mgmt Against Against
13.2 REELECT MATTIAS ANKARBERG AS DIRECTOR Mgmt For For
13.3 REELECT SARAH MCPHEE AS DIRECTOR Mgmt For For
13.4 REELECT HELENE MELLQUIST AS DIRECTOR Mgmt Against Against
13.5 REELECT JOHAN WESTMAN AS DIRECTOR Mgmt Against Against
13.6 REELECT HELENE WILLBERG AS NEW DIRECTOR Mgmt Against Against
13.7 ELECT ANDERS JENSEN AS NEW DIRECTOR Mgmt For For
13.8 REELECT HANS ECKERSTROM AS BOARD CHAIR Mgmt Against Against
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 APPROVE EQUITY PLAN FINANCING Mgmt For For
18 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
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
--------------------------------------------------------------------------------------------------------------------------
TIETOEVRY CORPORATION Agenda Number: 716725734
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T39G104
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: FI0009000277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2022: REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE DISTRIBUTION
OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS (NINE)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND CHAIRPERSON: THE SHAREHOLDERS
NOMINATION BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE CURRENT MEMBERS OF
THE BOARD OF DIRECTORS TOMAS FRANZEN,
LISELOTTE HAGERTZ ENGSTAM, HARRI-PEKKA
KAUKONEN, KATHARINA MOSHEIM, AND ENDRE
RANGNES BE RE-ELECTED AND BERTIL CARLSEN,
ELISABETTA CASTIGLIONI, GUSTAV MOSS AND
PETTER SODERSTROM BE ELECTED AS NEW
MEMBERS. TIMO AHOPELTO, ANGELA MAZZA TEUFER
AND NIKO PAKALEN HAVE INFORMED THAT THEY
ARE NOT AVAILABLE FOR RE-ELECTION
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Abstain Against
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Abstain Against
DIRECTORS PROPOSES TO THE AGM, IN
ACCORDANCE WITH THE RECOMMENDATION OF THE
AUDIT AND RISK COMMITTEE OF THE BOARD OF
DIRECTORS, THAT THE FIRM OF AUTHORIZED
PUBLIC ACCOUNTANTS DELOITTE OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
FINANCIAL YEAR 2023. THE FIRM OF AUTHORIZED
PUBLIC ACCOUNTANTS DELOITTE OY HAS NOTIFIED
THAT APA JUKKA VATTULAINEN WILL ACT AS THE
AUDITOR WITH PRINCIPAL RESPONSIBILITY
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTION RIGHTS AND OTHER
SPECIAL RIGHTS ENTITLING TO SHARES
18 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
19 CLOSING OF THE MEETING Non-Voting
CMMT 06 MAR 2023: 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 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 12, 13 AND 15 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOHO CO.,LTD Agenda Number: 717158263
--------------------------------------------------------------------------------------------------------------------------
Security: J84764117
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: JP3598600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimatani,
Yoshishige
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuoka,
Hiroyasu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tako, Nobuyuki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ichikawa,
Minami
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumi, Kazuo
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Orii, Masako
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354865
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuko, Jiro
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Kojiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiyama,
Kazuhiro
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takano,
Hiromitsu
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Isagoda,
Satoshi
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Sadahiro
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanazawa,
Sadao
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamijo,
Tsutomu
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawanobe,
Osamu
1.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai, Mikito
1.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uehara, Keiko
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miyahara,
Ikuko
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ide, Akiko
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (7)
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against
2.2 Appoint a Director Komiya, Satoru Mgmt Against Against
2.3 Appoint a Director Okada, Kenji Mgmt For For
2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For
2.5 Appoint a Director Ishii, Yoshinori Mgmt For For
2.6 Appoint a Director Wada, Kiyoshi Mgmt For For
2.7 Appoint a Director Hirose, Shinichi Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Katanozaka, Shinya Mgmt For For
2.11 Appoint a Director Osono, Emi Mgmt For For
2.12 Appoint a Director Shindo, Kosei Mgmt For For
2.13 Appoint a Director Robert Alan Feldman Mgmt For For
2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For
2.15 Appoint a Director Matsuyama, Haruka Mgmt For For
3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKMANNI GROUP CORP Agenda Number: 716691402
--------------------------------------------------------------------------------------------------------------------------
Security: X9078R102
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: FI4000197934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND THE PERSON TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
PRESENTATION OF THE FINANCIAL STATEMENTS,
THE BOARD OF DIRECTORS' REPORT AND THE
AUDITOR'S REPORT FOR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For
MAXIMUM DIVIDEND OF EUR 0.76 PER SHARE, OR
A TOTAL OF EUR 44,702,203.64, BE
DISTRIBUTED AS DIVIDEND FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022. OF THIS
DIVIDEND, EUR 0.38 WILL BE PAID TO
SHAREHOLDERS WHO ARE REGISTERED IN THE
COMPANY'S SHAREHOLDER REGISTER MAINTAINED
BY EUROCLEAR FINLAND LTD ON THE RECORD DATE
OF THE PAYMENT OF THE DIVIDEND, WHICH IS 24
MARCH 2023. THE BOARD OF DIRECTORS PROPOSES
12 APRIL 2023 AS THE DIVIDEND PAYMENT DATE.
IN ADDITION, THE BOARD OF DIRECTORS
PROPOSES THAT THE 2023 ANNUAL GENERAL
MEETING AUTHORISE THE BOARD OF DIRECTORS TO
DECIDE, AT ITS DISCRETION, ON THE
DISTRIBUTION OF A MAXIMUM DIVIDEND OF EUR
0.38 PER SHARE IN ONE INSTALMENT. THIS
AUTHORISATION WOULD BE VALID UNTIL 31
DECEMBER 2023. THE COMPANY WILL ANNOUNCE
THE POSSIBLE DECISION TAKEN BY THE BOARD OF
DIRECTORS ON THE DISTRIBUTION OF DIVIDEND
AND, IN CONNECTION WITH THIS, CONFIRM THE
RECORD DATE AND PAYMENT DATE OF THE
DIVIDEND. THE DIVIDEND BASED ON THE
AUTHORISATION WILL BE PAID RESOLUTION ON
THE USE OF THE PROFIT SHOWN ON THE BALANCE
SHEET AND THE PAYMENT OF DIVIDENDS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADVISORY RESOLUTION ON APPROVING THE Mgmt Against Against
REMUNERATION REPORT FOR GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE FEES OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
12 UNDER THE ARTICLES OF ASSOCIATION, THE Mgmt For
COMPANY'S BOARD OF DIRECTORS MUST HAVE AT
LEAST 3 AND AT MOST 8 ORDINARY MEMBERS.
RESOLUTION ON THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS
13 THE SHAREHOLDERS NOMINATION COMMITTEE Mgmt Against
PROPOSES THAT SEPPO SAASTAMOINEN, THERESE
CEDERCREUTZ, ERKKI JARVINEN, ULLA LETTIJEFF
AND HARRI SIVULA BE RE-ELECTED AS MEMBERS
OF THE COMPANYS BOARD OF DIRECTORS. THE
NOMINATION COMMITTEE PROPOSES THAT MIKKO
BERGMAN BE ELECTED AS A NEW MEMBER OF THE
BOARD OF DIRECTORS. ELECTION OF MEMBERS OF
THE BOARD OF DIRECTORS
14 RESOLUTION ON THE AUDITOR'S FEE Mgmt For For
15 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS OY
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON REPURCHASE AND/OR ACCEPTANCE AS
PLEDGE OF THE COMPANY'S OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUE OF SHARES AS WELL AS
THE ISSUE OF OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 717353368
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchida, Takashi Mgmt For For
1.2 Appoint a Director Sasayama, Shinichi Mgmt For For
1.3 Appoint a Director Higo, Takashi Mgmt For For
1.4 Appoint a Director Takami, Kazunori Mgmt For For
1.5 Appoint a Director Edahiro, Junko Mgmt For For
1.6 Appoint a Director Indo, Mami Mgmt For For
1.7 Appoint a Director Ono, Hiromichi Mgmt For For
1.8 Appoint a Director Sekiguchi, Hiroyuki Mgmt For For
1.9 Appoint a Director Tannowa, Tsutomu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 717379019
--------------------------------------------------------------------------------------------------------------------------
Security: J88720149
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
2.2 Appoint a Director Takahashi, Kazuo Mgmt Against Against
2.3 Appoint a Director Horie, Masahiro Mgmt For For
2.4 Appoint a Director Fujiwara, Hirohisa Mgmt For For
2.5 Appoint a Director Takahashi, Toshiyuki Mgmt For For
2.6 Appoint a Director Hamana, Setsu Mgmt For For
2.7 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
2.8 Appoint a Director Shimada, Kunio Mgmt For For
2.9 Appoint a Director Kanise, Reiko Mgmt For For
2.10 Appoint a Director Miyazaki, Midori Mgmt For For
2.11 Appoint a Director Shimizu, Hiroshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Matsumoto, Taku
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA Agenda Number: 716867215
--------------------------------------------------------------------------------------------------------------------------
Security: R91733155
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: NO0012470089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRPERSON OF THE BOARD, OR THE ONE HE
APPOINTS REGISTRATION OF ATTENDING
SHAREHOLDERS, INCLUDING SHAREHOLDERS
REPRESENTED BY PROXY
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt No vote
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt No vote
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIRPERSON OF THE MEETING
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 REPORT BY THE MANAGEMENT ON THE STATUS OF Non-Voting
THE COMPANY AND THE GROUP
6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
ANNUAL REPORT FOR 2022 FOR THE COMPANY AND
THE GROUP
7 APPROVAL OF GUIDELINES FOR REMUNERATION OF Mgmt No vote
SENIOR EXECUTIVES
8 CONSIDERATION OF REPORT ON REMUNERATION OF Mgmt No vote
SENIOR EXECUTIVES
9 CONSIDERATION OF THE BOARD OF DIRECTORS' Non-Voting
STATEMENT ON CORPORATE GOVERNANCE
10 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt No vote
OF DIRECTORS
11 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE
12 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
14 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt No vote
15 POWER OF ATTORNEY REGARDING ACQUISITION AND Mgmt No vote
DISPOSAL OF TREASURY SHARES
16 POWER OF ATTORNEY REGARDING PRIVATE Mgmt No vote
PLACEMENTS OF NEWLY ISSUED SHARES IN
CONNECTION WITH MERGERS AND ACQUISITIONS
17 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote
RECORD DATE
18 APPROVAL OF NEW NOMINATION COMMITTEE Mgmt No vote
CHARTER
19 APPROVAL OF AGREEMENT WITH THE EMPLOYEES ON Mgmt No vote
BOARD REPRESENTATION
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 716876909
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
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 VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED
IV PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
INDICATIVE BALLOT
VA.1 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION EMPOWERING THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH PRE-EMPTIVE RIGHTS FOR THE COMPANY'S
EXISTING SHAREHOLDERS
VA.2 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION EMPOWERING THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHOUT PRE-EMPTIVE RIGHTS FOR THE
COMPANY'S EXISTING SHAREHOLDERS
VA.3 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION EMPOWERING THE BOARD OF
DIRECTORS TO RAISE, WITH PRE-EMPTIVE RIGHTS
FOR THE COMPANY'S EXISTING SHAREHOLDERS,
ONE OR MORE LOANS AGAINST BONDS OR OTHER
INSTRUMENTS OF DEBT ENTITLING THE LENDER TO
CONVERT HIS/HER CLAIM INTO SHARES IN THE
COMPANY
VA.4 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION EMPOWERING THE BOARD OF
DIRECTORS TO RAISE, WITHOUT PRE-EMPTIVE
RIGHTS FOR THE COMPANY'S EXISTING
SHAREHOLDERS, ONE OR MORE LOANS AGAINST
BONDS OR OTHER INSTRUMENTS OF DEBT
ENTITLING THE LENDER TO CONVERT HIS/HER
CLAIM INTO SHARES IN THE COMPANY
VA.5 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION EMPOWERING THE BOARD OF
DIRECTORS TO ISSUE WARRANTS WITH
PRE-EMPTIVE RIGHTS FOR THE COMPANY'S
EXISTING SHAREHOLDERS
VA.6 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION EMPOWERING THE BOARD OF
DIRECTORS TO ISSUE WARRANTS WITHOUT
PRE-EMPTIVE RIGHTS FOR THE COMPANY'S
EXISTING SHAREHOLDERS
VA.7 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION REGARDING THE BOARD OF
DIRECTORS AUTHORISATION THAT THE MAXIMUM
UTILISATION OF THE AUTHORISATIONS GRANTED
TO THE BOARD OF DIRECTORS IN ARTICLES
4.A-4.F TO INCREASE THE SHARE CAPITAL SHALL
BE DKK 2.5 MILLION (NOMINAL VALUE) IN
TOTAL. AT THE DISCRETION OF THE BOARD OF
DIRECTORS, THE INCREASE SHALL BE EFFECTED
BY CASH PAYMENT, BY PAYMENT IN VALUES
CORRESPONDING AT LEAST TO THE MARKET VALUE
OF THE SHARES ISSUED, BY CONVERSION OF DEBT
OR BY THE ISSUE OF BONUS SHARES
VA.8 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION THAT SHARES ISSUED AS A RESULT
OF ARTICLES 4.A.-4.F SHALL BE NEGOTIABLE
INSTRUMENTS, REGISTERED IN THE NAME OF THE
HOLDER AND IN ANY RESPECT RANK PARI PASSU
WITH EXISTING SHARES
VA.9 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION THAT THE BOARD OF DIRECTORS
SHALL FIX THE MORE SPECIFIC CONDITIONS OF
CAPITAL INCREASES EFFECTED IN ACCORDANCE
WITH ARTICLES 4.A-4.F
VB PROPOSAL FOR AUTHORISATION TO BUY OWN Mgmt For For
SHARES
VC PROPOSAL FOR AMENDMENT OF THE REMUNERATION Mgmt For For
POLICY
VD PROPOSAL FOR THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
VI.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: MARIA HJORTH
VI.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: CRISTINA LAGE
VI.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: MORTEN THORSRUD
VI.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: KJELL RUNE TVEITA
VI.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: RICARD WENNERKLINT
VI.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: JENS AALOSE
VII.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt Abstain Against
ACCOUNTANT: KPMG P/S
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE IN FAVOR OR ABSTAIN ONLY FOR
RESOLUTION NUMBERS VI.A TO VI.F AND VII.A
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 04 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
TOPPAN INC. Agenda Number: 717368864
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
2 Amend Articles to: Amend Official Company Mgmt For For
Name, Amend Business Lines
3.1 Appoint a Director Kaneko, Shingo Mgmt Against Against
3.2 Appoint a Director Maro, Hideharu Mgmt Against Against
3.3 Appoint a Director Sakai, Kazunori Mgmt For For
3.4 Appoint a Director Kurobe, Takashi Mgmt For For
3.5 Appoint a Director Saito, Masanori Mgmt For For
3.6 Appoint a Director Soeda, Hideki Mgmt For For
3.7 Appoint a Director Noma, Yoshinobu Mgmt For For
3.8 Appoint a Director Toyama, Ryoko Mgmt For For
3.9 Appoint a Director Nakabayashi, Mieko Mgmt For For
4 Appoint a Corporate Auditor Kubozono, Itaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 717367812
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For
2.2 Appoint a Director Oya, Mitsuo Mgmt For For
2.3 Appoint a Director Hagiwara, Satoru Mgmt For For
2.4 Appoint a Director Adachi, Kazuyuki Mgmt For For
2.5 Appoint a Director Shuto, Kazuhiko Mgmt For For
2.6 Appoint a Director Tsunekawa, Tetsuya Mgmt For For
2.7 Appoint a Director Okamoto, Masahiko Mgmt For For
2.8 Appoint a Director Yoshiyama, Takashi Mgmt For For
2.9 Appoint a Director Ito, Kunio Mgmt For For
2.10 Appoint a Director Noyori, Ryoji Mgmt For For
2.11 Appoint a Director Kaminaga, Susumu Mgmt For For
2.12 Appoint a Director Futagawa, Kazuo Mgmt For For
2.13 Appoint a Director Harayama, Yuko Mgmt For For
3.1 Appoint a Corporate Auditor Hirabayashi, Mgmt For For
Hideki
3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For
Yoshiyuki
3.3 Appoint a Corporate Auditor Kumasaka, Mgmt For For
Hiroyuki
3.4 Appoint a Corporate Auditor Takabe, Makiko Mgmt For For
3.5 Appoint a Corporate Auditor Ogino, Kozo Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TORM PLC Agenda Number: 716783267
--------------------------------------------------------------------------------------------------------------------------
Security: G89479102
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: GB00BZ3CNK81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 (THE ANNUAL REPORT), TOGETHER
WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED AND ADOPTED
2 THAT THE COMPANY'S REMUNERATION REPORT, AS Mgmt Against Against
SET OUT ON PAGES 100 TO 110 OF THE
COMPANY'S ANNUAL REPORT, BE APPROVED
TOGETHER WITH AND THE AUDITOR'S REPORT ON
IT
3 THAT ERNST YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID
4 THAT THE DIRECTORS BE AUTHORIZED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 THAT THE COMPANY'S NON-EXECUTIVE DIRECTOR Mgmt Against Against
AND CHAIRMAN, CHRISTOPHER H. BOEHRINGER, IS
REAPPOINTED AS DIRECTOR OF THE COMPANY
6 THAT THE COMPANY'S NON-EXECUTIVE DIRECTOR, Mgmt For For
GORAN TRAPP, IS REAPPOINTED AS DIRECTOR OF
THE COMPANY
7 THAT THE COMPANY'S NON-EXECUTIVE DIRECTOR, Mgmt Against Against
ANNETTE MALM JUSTAD, IS REAPPOINTED AS
DIRECTOR OF THE COMPANY
8 THAT THE COMPANY'S EXECUTIVE DIRECTOR, Mgmt For For
JACOB MELDGAARD, IS REAPPOINTED AS DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 717378738
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Akihiro Mgmt For For
1.2 Appoint a Director Shimada, Taro Mgmt For For
1.3 Appoint a Director Paul J. Brough Mgmt For For
1.4 Appoint a Director Ayako Hirota Weissman Mgmt For For
1.5 Appoint a Director Jerome Thomas Black Mgmt For For
1.6 Appoint a Director George Raymond Zage III Mgmt For For
1.7 Appoint a Director Hashimoto, Katsunori Mgmt For For
1.8 Appoint a Director Mochizuki, Mikio Mgmt For For
1.9 Appoint a Director Uzawa, Ayumi Mgmt For For
1.10 Appoint a Director Imai, Eijiro Mgmt For For
1.11 Appoint a Director Nabeel Bhanji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 717312576
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuwada, Mamoru Mgmt For For
1.2 Appoint a Director Adachi, Toru Mgmt For For
1.3 Appoint a Director Doi, Toru Mgmt For For
1.4 Appoint a Director Yoshimizu, Akihiro Mgmt For For
1.5 Appoint a Director Kamezaki, Takahiko Mgmt For For
1.6 Appoint a Director Abe, Tsutomu Mgmt For For
1.7 Appoint a Director Hombo, Yoshihiro Mgmt For For
1.8 Appoint a Director Hidaka, Mariko Mgmt For For
1.9 Appoint a Director Nakano, Yukimasa Mgmt For For
2 Appoint a Corporate Auditor Yonezawa, Mgmt For For
Satoru
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Yojiro
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTALENERGIES SE Agenda Number: 717195083
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 26-May-2023
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0505/202305052301349
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTION
11. IF YOU HAVE ALREADY SENT IN YOUR VOTES
TO MID 918007, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 913213 DUE TO RECEIVED UPDATED
AGENDA WITH ADDITION OF RESOLUTION A
PROPOSED BY A SHAREHOLDER. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 - SETTING OF THE
DIVIDEND
4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For
CUTIFANI AS DIRECTOR
8 APPOINTMENT OF MR. DIERK PASKERT AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. ANELISE LARA AS Mgmt For For
DIRECTOR
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN SECTION I OF ARTICLE L. 22-10-9 OF
THE FRENCH COMMERCIAL CODE
11 SETTING OF THE AMOUNT OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS AND APPROVAL OF
THE COMPENSATION POLICY APPLICABLE TO
DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THIS FINANCIAL YEAR TO MR.
PATRICK POUYANNE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
14 NOTICE ON THE SUSTAINABILITY & CLIMATE Mgmt For For
REPORT- PROGRESS REPORT 2023 REPORTING ON
THE PROGRESS MADE IN IMPLEMENTING THE
COMPANY'S AMBITION IN TERMS OF SUSTAINABLE
DEVELOPMENT AND ENERGY TRANSITION TOWARDS
CARBON NEUTRALITY, AND ITS TARGETS IN THIS
FIELD BY 2030 AND COMPLEMENTING THIS
AMBITION
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED OF
THE COMPANY TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY, OR TO
SOME OF THEM, ENTAILING THE WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO THE SHARES TO BE
ISSUED
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL
INCREASES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN
17 CANCELLATION OF DOUBLE VOTING RIGHTS - Mgmt For For
AMENDMENT TO ARTICLE 18 OF THE COMPANY'S
BYLAWS - POWERS TO CARRY OUT FORMALITIES
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: SHAREHOLDERS'
RESOLUTION ON SCOPE 3 INDIRECT EMISSIONS
TARGETS (ADVISORY VOTE)
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 717312502
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.4 Appoint a Director Oki, Hitoshi Mgmt For For
2.5 Appoint a Director Makiya, Rieko Mgmt For For
2.6 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.7 Appoint a Director Murakami, Osamu Mgmt For For
2.8 Appoint a Director Hayama, Tomohide Mgmt For For
2.9 Appoint a Director Matsumoto, Chiyoko Mgmt For For
2.10 Appoint a Director Tome, Koichi Mgmt For For
2.11 Appoint a Director Yachi, Hiroyasu Mgmt For For
2.12 Appoint a Director Mineki, Machiko Mgmt For For
2.13 Appoint a Director Yazawa, Kenichi Mgmt For For
2.14 Appoint a Director Chino, Isamu Mgmt For For
2.15 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3.1 Appoint a Corporate Auditor Oikawa, Mgmt For For
Masaharu
3.2 Appoint a Corporate Auditor Higuchi, Mgmt For For
Tetsuro
3.3 Appoint a Corporate Auditor Endo, Kiyoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 717276770
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Tetsuro Mgmt Against Against
1.2 Appoint a Director Onishi, Akira Mgmt Against Against
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Handa, Junichi Mgmt For For
1.5 Appoint a Director Ito, Koichi Mgmt Against Against
1.6 Appoint a Director Kumakura, Kazunari Mgmt For For
2 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against
Masanao
3 Appoint a Substitute Corporate Auditor Mgmt For For
Furusawa, Hitoshi
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 717280591
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Akio Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Sato, Koji Mgmt For For
1.4 Appoint a Director Nakajima, Hiroki Mgmt For For
1.5 Appoint a Director Miyazaki, Yoichi Mgmt For For
1.6 Appoint a Director Simon Humphries Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Oshima, Masahiko Mgmt For For
1.10 Appoint a Director Osono, Emi Mgmt For For
2.1 Appoint a Corporate Auditor Ogura, Mgmt For For
Katsuyuki
2.2 Appoint a Corporate Auditor Shirane, Mgmt For For
Takeshi
2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt Against Against
2.4 Appoint a Corporate Auditor Catherine Mgmt For For
O'Connell
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kikuchi, Maoko
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Annual review and report on
impact on TMC caused by climate-related
lobbying activities and the alignment with
the goals of the Paris Agreement)
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LTD Agenda Number: 716866819
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A141
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: AU0000090128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6A, 6B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF 2022 REMUNERATION REPORT Mgmt Against Against
3 RE-ELECTION OF MR ROBERT MILLNER AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MS ARLENE TANSEY AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 ELECTION OF MS SERPIL TIMURAY AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
6A GRANT OF DEFERRED SHARE RIGHTS TO THE CEO Mgmt For For
AND MANAGING DIRECTOR
6B GRANT OF PERFORMANCE RIGHTS TO THE CEO AND Mgmt Against Against
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 716095612
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTION 1,4 IS FOR THE THL,TIL AND Non-Voting
THT
CMMT BELOW RESOLUTION 2A,2B,3,5 IS FOR THE THL Non-Voting
AND TIL
1 FINANCIAL REPORT (THL, TIL AND THT) Non-Voting
2A TO ELECT A DIRECTOR OF THL AND TIL - MARINA Mgmt For For
GO
2B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
PETER SCOTT
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION : THAT SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON ITEM 3 BEING CAST AGAINST
THE ADOPTION OF THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 JUNE 2022: (A) AN
EXTRAORDINARY GENERAL MEETING OF THL AND
TIL (SPILL MEETING) BE HELD WITHIN 90 DAYS
OF THE PASSING OF THIS RESOLUTION; (B) ALL
OF THE DIRECTORS WHO WERE DIRECTORS OF THL
AND TIL WHEN THE RESOLUTION TO MAKE THE
DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE
2022 WAS PASSED AND WHO REMAIN IN OFFICE AT
THE TIME OF THE SPILL MEETING CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 716744429
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Chang Ming-Jang Mgmt For For
2.2 Appoint a Director Eva Chen Mgmt For For
2.3 Appoint a Director Mahendra Negi Mgmt For For
2.4 Appoint a Director Omikawa, Akihiko Mgmt For For
2.5 Appoint a Director Koga, Tetsuo Mgmt For For
2.6 Appoint a Director Tokuoka, Koichiro Mgmt For For
3 Amend Articles to: Change Company Location Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 716900623
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
2 TO RECEIVE, ADOPT AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS REMUNERATION POLICY)
3 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT WU-GANG AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT ELIZABETH BROWN AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For
PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
DIVIDENDS
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
UNDER SECTION 551 OF THE COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY FOR THE PURPOSE OF
FINANCING AN ACQUISITION
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
17 THAT SUBJECT TO THE CONFIRMATION OF THE Mgmt For For
COURT, THE AMOUNT STANDING TO THE CREDIT OF
THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE
CANCELLED
--------------------------------------------------------------------------------------------------------------------------
TRUECALLER AB Agenda Number: 717143882
--------------------------------------------------------------------------------------------------------------------------
Security: W9679Z116
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: SE0016787071
--------------------------------------------------------------------------------------------------------------------------
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
0 OPEN MEETING Non-Voting
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
3 APPROVE AGENDA OF MEETING Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 RECEIVE PRESIDENT'S REPORT Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 465,000 FOR CHAIRMAN AND SEK
350,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
11 REELECT BING GORDON, ALAN MAMEDI, ANNIKA Mgmt Against Against
POUTIAINEN, HELENA SVANCAR, NAMI
ZARRINGHALAM (CHAIR) AND SHAILESH LAKHANI
AS DIRECTORS; RATIFY ERNST & YOUNG AS
AUDITORS
12 APPROVE REMUNERATION REPORT Mgmt For For
13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
14 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16.A APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt Against Against
16.B APPROVE EQUITY PLAN FINANCING Mgmt Against Against
17.A APPROVE PERFORMANCE SHARE MATCHING PLAN FOR Mgmt For For
KEY EMPLOYEES
17.B1 AUTHORIZE ISSUANCE OF CONVERTIBLE CLASS C Mgmt For For
SHARES IN CONNECTION WITH EMPLOYEE
REMUNERATION PROGRAM
17.B2 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt For For
CONNECTION WITH EMPLOYEE REMUNERATION
PROGRAMS
17.B3 APPROVE EQUITY PLAN FINANCING OF CLASS B Mgmt For For
SHARES
17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 716749164
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A110
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE 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 867098 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6.A AS VOTABLE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.1 TO 7.6 AND 8".
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED 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 THE SUPERVISORY BOARD'S REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2022
2.A APPROVAL OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
2022
2.B GRANTING OF DISCHARGE OF THE SUPERVISORY Mgmt For For
BOARD AND THE EXECUTIVE BOARD
3 RESOLUTION OF THE APPROPRIATION OF PROFIT Mgmt For For
IN ACCORDANCE WITH THE ADOPTED ANNUAL
REPORT
4 INDICATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For
FOR 2022
5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD 2023
6.A RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For
BOARD: DECISION ON REDUCTION OF SHARE
CAPITAL
6.B RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For
BOARD: REDUCTION AND EXTENSION OF THE
EXISTING AUTHORISATION TO INCREASE THE
SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE
ARTICLES OF ASSOCIATION
6.C RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For
BOARD: REDUCTION AND RENEWAL OF THE
EXISTING AUTHORISATION TO ACQUIRE OWN
SHARES
6.D RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For
BOARD: APPROVAL OF REMUNERATION POLICY
7.1 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt Abstain Against
SUPERVISORY BOARD: JUKKA PERTOLA
7.2 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MARI THJOMOE
7.3 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CARL-VIGGO OSTLUND
7.4 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt Abstain Against
SUPERVISORY BOARD: MENGMENG DU
7.5 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: THOMAS HOFMAN-BANG
7.6 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: STEFFEN KRAGH
8 PROPOSAL THAT PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB BE
ELECTED AS THE COMPANY'S AUDITORS
9 PROPOSAL FOR AUTHORISATION OF THE CHAIR OF Mgmt For For
THE MEETING
10 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 715901410
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 10-Aug-2022
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
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 Tsuruha,
Tatsuru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuruha, Jun
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Hisaya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakami,
Shoichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yahata,
Masahiro
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujii, Fumiyo
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Executive Officers and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 715714110
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 05-Jul-2022
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
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 02 JUN 2022: FOR SHAREHOLDERS HOLDING Non-Voting
SHARES DIRECTLY REGISTERED IN THEIR OWN
NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT
YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA
THE PROXY CARD/VOTING FORM, DO NOT SUBMIT
YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS
OR YOUR INSTRUCTIONS MAY BE REJECTED AND
PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022
2 ALLOCATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2022
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022
4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
5 APPROVAL OF ALL COMPONENTS OF THE Mgmt For For
COMPENSATION PAID TO THE CORPORATE OFFICERS
LISTED IN I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2022
6 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF
EXECUTIVE OFFICER
8 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF
EXECUTIVE OFFICER
9 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION AND BENEFITS PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS
14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT Mgmt For For
DIRECTOR
15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION Mgmt For For
ALLOCATED ANNUALLY TO DIRECTORS
16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA Mgmt For For
AS PRIMARY STATUTORY AUDITOR
17 NON-RENEWAL OF THE TERM OF OFFICE AND Mgmt For For
NON-REPLACEMENT OF CBA SARL AS ALTERNATE
STATUTORY AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELATION OF THE OWN SHARES
HELD BY THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS THAT
WOULD BE ELIGIBLE FOR CAPITALIZATION
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OF THE COMPANY AND/OR
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES AND/OR ENTITLING HOLDERS TO
THE ALLOCATION OF DEBT SECURITIES, WITH
MAINTENANCE OF PREFERENTIAL SUBSCRIPTION
RIGHTS
22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF Mgmt For For
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE PLEASE CONSULT THE TEXT OF
THE RESOLUTION ATTACHED. DELEGATION OF
AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OF THE COMPANY AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR
ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS THROUGH A PUBLIC
OFFERING
23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 Mgmt For For
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE (FORMERLY "PRIVATE
PLACEMENT")PLEASE CONSULT THE TEXT OF THE
RESOLUTION ATTACHED. DELEGATION OF
AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OF THE COMPANY AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES AND/OR
ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS
24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR COMPOUND
SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, FOR THE BENEFIT OF MEMBERS OF
COMPANY OR GROUP SAVINGS SCHEMES
26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL Mgmt For For
CODE FOR WHICH THE REGISTERED OFFICE IS
LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY
OR GROUP SAVINGS SCHEMES PLEASE CONSULT THE
TEXT OF THE RESOLUTION ATTACHED. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR COMPOUND SECURITIES,
WITH CANCELATION OF THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED
FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN
THE MEANING OF
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR COMPOUND
SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, RESERVED FOR CATEGORIES OF
BENEFICIARIES UNDER AN EMPLOYEE SHARE
OWNERSHIP OFFERING
28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE ORDINARY SHARES OF THE COMPANY
TO EMPLOYEES, INCLUDING ALL OR SOME OF THE
MEMBERS OF THE UBISOFT GROUP EXECUTIVE
COMMITTEE, WITH THE EXCEPTION OF THE
COMPANY'S EXECUTIVE CORPORATE MANAGING
OFFICERS, SUBJECT OF THE TWENTY-NINTH
RESOLUTION
29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE ORDINARY SHARES OF THE COMPANY
TO THE COMPANY'S EXECUTIVE CORPORATE
MANAGING OFFICERS
30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For
31 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION IN ORDER TO REMOVE THE
STATUTORY CLAUSES RELATING TO PREFERENCE
SHARES
32 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0530/202205302202296.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 716826651
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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. REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
2. REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
3. COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
4. APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For
SA/NV FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 AND APPROPRIATION OF THE
RESULTS
5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
6. DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For
7. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For
AUDITOR
8.1.A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. JAN BERGER AS DIRECTOR FOR A TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2027
8.1.B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. JAN BERGER QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 7:87 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, BY PROVISION
3.5 OF THE 2020 BELGIAN CORPORATE
GOVERNANCE CODE AND BY THE BOARD OF
DIRECTORS AND APPOINTS HER AS INDEPENDENT
DIRECTOR
8.2. THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CYRIL JANSSEN AS DIRECTOR FOR A TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2027
8.3.A THE GENERAL MEETING APPOINTS MRS. MAELYS Mgmt For For
CASTELLA AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2027
8.3.B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. MAELYS CASTELLA QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 7:87 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS, BY PROVISION
3.5 OF THE 2020 BELGIAN CORPORATE
GOVERNANCE CODE AND BY THE BOARD OF
DIRECTORS AND APPOINTS HER AS INDEPENDENT
DIRECTOR
9. LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For
ALLOCATION OF SHARES
10.1 EMTN PROGRAM - RENEWAL Mgmt For For
10.2 SCHULDSCHEIN LOAN AGREEMENTS ENTERED ON 2 Mgmt For For
NOVEMBER 2022
10.3 REVOLVING CREDIT FACILITY AGREEMENT TO Mgmt For For
REPLACE THE EXISTING EUR 1 000 000 000
REVOLVING CREDIT FACILITY AGREEMENT AS
AMENDED, RESTATED AND/OR REFINANCED FROM
TIME TO TIME, INCLUDING ON 5 DECEMBER 2019
AND 3 DECEMBER 2021
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 716838985
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1. COMMUNICATION OF THE ANNUAL REPORT OF THE Non-Voting
SUPERVISORY BOARD AND REPORT OF THE
STATUTORY AUDITOR ON THE STATUTORY ACCOUNTS
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2022
A.2. APPROVAL OF THE REMUNERATION REPORT Mgmt For For
A.3. APPROVAL OF THE COMPANY'S STATUTORY Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022, INCLUDING THE PROPOSED
ALLOCATION OF THE RESULT
A.4. COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2022 AS WELL AS THE ANNUAL
REPORT OF THE SUPERVISORY BOARD AND THE
AUDITORS REPORT ON THESE CONSOLIDATED
ANNUAL ACCOUNTS
A.5. DISCHARGE TO THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
A.6. DISCHARGE TO COMMISSIONER Mgmt For For
A.7.a TO RE-ELECT MR. MARIO ARMERO, AS A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD
A.7.b TO ELECT MR. MARC GRYNBERG, AS A NEW MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
A.8. FIXING THE EMOLUMENTS OF THE SUPERVISORY Mgmt For For
BOARD
B.1. APPROVAL OF CHANGE OF CONTROL CLAUSES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 716735393
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahara,
Takahisa
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hikosaka,
Toshifumi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaku, Kenji
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugita,
Hiroaki
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Rzonca Noriko
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Asada, Shigeru
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 716729706
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 31-Mar-2023
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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.
0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For
0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For
0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR Mgmt For For
COMPONENTS NOT SUBJECT TO ALTERNATION BY
PERMANENTLY HEDGING THEM
0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For
AIMED AT REMUNERATING SHAREHOLDERS.
RESOLUTIONS RELATED THERETO
0050 REPORT ON THE 2023 GROUP REMUNERATION Mgmt Against Against
POLICY
0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For
0070 GROUP INCENTIVE SYSTEM 2023 Mgmt Against Against
0080 TO APPLY THE RATIO BETWEEN VARIABLE AND Mgmt For For
FIXED REMUNERATION EQUAL TO 2:1 IN THE
ORGANIZATION
0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
INCREASE OF THE STOCK CAPITAL TO SERVICE
THE LTI 2017-2019 PLAN AND TO AMEND AND
SUPPLEMENT THE POWERS CONFERRED ON THE
SERVICE OF THE GROUP INCENTIVE SYSTEMS
ALREADY APPROVED; RELATED AMENDMENTS AND
SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS
0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
CAPITAL INCREASE TO SERVICE THE 2022 GROUP
INCENTIVE SYSTEM AND RELATED INTEGRATION OF
ART. 6 OF THE BY-LAWS
0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt For For
THE SHARE CAPITAL; RELATED MODIFICATION OF
THE ART. 5 OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 MAR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 716815521
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For
14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt For For
15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For
16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS TO 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 716833935
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: MIX
Meeting Date: 27-Apr-2023
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 TO APPROVE BALANCE SHEET AS PER 31 DECEMBER Mgmt For For
2022; BOARD OF DIRECTORS' REPORT ON
MANAGEMENT; INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' REPORT. RESOLUTIONS RELATED
THERETO
0020 TO ALLOCATE AS A DIVIDEND THE NET INCOME OF Mgmt For For
THE FINANCIAL YEAR 2022 AND PART OF THE
EXTRAORDINARY PROFIT RESERVES. RESOLUTIONS
RELATED THERETO
0030 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt Against Against
EMOLUMENT. RELATED RESOLUTIONS. TO APPROVE
THE FIRST SECTION OF THE REWARDING POLICY
AND ON CORRESPONDED EMOLUMENT, AS PER ART.
123-TER, ITEM 3, OF THE LEGISLATIVE DECREE
NO. 58/1998 (TUF) AND OF ART. 41 AND 59 OF
IVASS REGULATION NO. 38/2018
0040 REPORT ON REWARDING POLICY AND CORRESPONDED Mgmt For For
EMOLUMENT. RELATED RESOLUTIONS. RESOLUTION
ON THE SECOND SECTION OF THE REWARDING
POLICY AND CORRESPONDED EMOLUMENT, AS PER
ART. 123-TER, ITEM 6, OF THE LEGISLATIVE
DECREE NO.58/1998 (TUF)
0050 TO PURCHASE AND DISPOSE OF OWN SHARES AND Mgmt Against Against
THE ONES OF THE HOLDING COMPANY
0060 TO AMEND THE BY-LAW. RELATED RESOLUTIONS. Mgmt For For
TO AMEND ART. 6 (''MEASURE OF CAPITAL'')
FOR THE PURPOSE OF UPDATING THE ELEMENTS OF
THE SHAREHOLDERS' EQUITY OF THE NON-LIFE
AND LIFE MANAGEMENT PURSUANT TO ART. 5 OF
ISVAP REGULATION NO. 17 OF 11 MARCH 2008
0070 TO AMEND THE BY-LAW. RELATED RESOLUTIONS. Mgmt For For
TO AMEND ART. 27 (''PROFIT SHARING'') WITH
THE INCLUSION OF THE ATTRIBUTION TO THE
BOARD OF DIRECTORS OF THE RIGHT TO ALLOCATE
AN ANNUAL AMOUNT TO A SPECIAL FUND FOR
SOCIAL, WELFARE AND CULTURAL PURPOSES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 0010, 0020. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 716927883
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022 TOGETHER WITH THE DIRECTORS REPORT,
THE STRATEGIC REPORT AND THE AUDITORS
REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL
REPORT AND ACCOUNTS)
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY) CONTAINED IN
THE ANNUAL REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022 OF 21.7P PER
ORDINARY SHARE PAYABLE ON 26 MAY 2023 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
THE COMPANY AT THE CLOSE OF BUSINESS ON 14
APRIL 2023
4 TO RE-ELECT RICHARD HUNTINGFORD AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT RICHARD SMITH AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
6 TO RE-ELECT JOE LISTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ILARIA DEL BEATO AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT DAME SHIRLEY PEARCE AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT THOMAS JACKSON AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
11 TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO ELECT NICOLA DULIEU AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE AUDIT & RISK COMMITTEE OF Mgmt For For
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
15 AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
17 THAT IF RESOLUTION 15 (AUTHORITY TO ALLOT Mgmt Against Against
SHARES) IS PASSED AND IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 16, THE
BOARD BE AUTHORISED PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT 2006
(THE ACT) TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE:
(A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 10,007,551 (THIS
AMOUNT REPRESENTING NOT MORE THAN 10% OF
THE NOMINAL VALUE OF THE ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF THIS NOTICE), SUCH AUTHORITY TO BE USED
ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN TWELVE MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE EITHER AN
ACQUISITION OR A SPECIFIED CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP, PRIOR TO THE DATE
OF THIS NOTICE; AND (B) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES FROM
TIME TO TIME UNDER PARAGRAPH (A) ABOVE,
SUCH AUTHORITY TO BE USED ONLY FOR THE
PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH
THE DIRECTORS DETERMINE TO BE OF A KIND
CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B
OF THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 17
AUGUST 2024, THIS BEING THE DATE WHICH IS
15 MONTHS AFTER THE DATE OF THIS MEETING)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
18 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 716822742
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' Mgmt For For
STATEMENT AND AUDITOR'S REPORT
2 FINAL DIVIDEND Mgmt For For
3 DIRECTORS' FEES Mgmt For For
4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For
LLP
5 RE-ELECTION (MR WEE EE CHEONG) Mgmt Against Against
6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For
7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For
8 RE-ELECTION (MR ONG CHONG TEE) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 715818689
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2022
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For
DIRECTOR
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
7 TO REAPPOINT PHIL ASPIN AS A DIRECTOR Mgmt For For
8 TO ELECT LOUISE BEARDMORE AS A DIRECTOR Mgmt For For
9 TO ELECT LIAM BUTTERWORTH AS A DIRECTOR Mgmt For For
10 TO REAPPOINT KATH CATES AS A DIRECTOR Mgmt For For
11 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DOUG WEBB AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
16 TO APPROVE THE CLIMATE-RELATED FINANCIAL Mgmt Against Against
DISCLOSURES FOR 2022
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO APPROVE THE UNITED UTILITIES GROUP PLC Mgmt For For
LONG TERM PLAN 2022
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP N.V. Agenda Number: 716871670
--------------------------------------------------------------------------------------------------------------------------
Security: N90313102
Meeting Type: AGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NL0015000IY2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING Non-Voting
2. DISCUSSION OF THE ANNUAL REPORT 2022 Non-Voting
3. DISCUSSION OF AND ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION REPORT 2022 (ADVISORY VOTING
ITEM)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS 2022
5.a. DISCUSSION OF THE DIVIDEND POLICY Non-Voting
5.b. ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For
6.a. DISCHARGE OF THE EXECUTIVE DIRECTORS Mgmt For For
6.b. DISCHARGE OF THE NON-EXECUTIVE DIRECTORS Mgmt For For
7.a. RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS Mgmt Against Against
EXECUTIVE DIRECTOR
7.b. APPROVAL OF A SUPPLEMENT TO THE COMPANY S Mgmt Against Against
EXISTING EXECUTIVE DIRECTORS REMUNERATION
POLICY IN RESPECT OF SIR LUCIAN GRAINGE
8.a. RE-APPOINTMENT OF SHERRY LANSING AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8.b. RE-APPOINTMENT OF ANNA JONES AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8.c. RE-APPOINTMENT OF LUC VAN OS AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
8.d. APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9. AUTHORIZATION OF THE BOARD AS THE COMPETENT Mgmt For For
BODY TO REPURCHASE OWN SHARES
10. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2023 UP TO AND INCLUDING
2025
11. ANY OTHER BUSINESS Non-Voting
12. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 716935765
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FIRST AND FINAL DIVIDEND AND Mgmt For For
SPECIAL DIVIDEND
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR POON HON THANG SAMUEL AS Mgmt Against Against
DIRECTOR
5 RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR Mgmt Against Against
6 RE-ELECTION OF MR SIM HWEE CHER AS DIRECTOR Mgmt For For
7 RE-ELECTION OF MS YIP WAI PING ANNABELLE AS Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
(UOL 2022 SHARE OPTION SCHEME)
10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
(GENERAL SHARE ISSUE MANDATE)
11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 716639933
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF A PERSON TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 THE BOARD PROPOSES THAT AN AGGREGATE Mgmt For For
DIVIDEND OF EUR 1.50 PER SHARE BE PAID
BASED ON THE BALANCE SHEET TO BE ADOPTED
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2022. THE BOARD PROPOSES THAT THE DIVIDEND
BE PAID IN TWO INSTALMENTS. THE FIRST
DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS
PROPOSED TO BE PAID TO SHAREHOLDERS
REGISTERED IN THE COMPANY'S REGISTER OF
SHAREHOLDERS ON RECORD DATE FOR THE FIRST
DIVIDEND INSTALMENT 14 APRIL 2023 AND
PAYMENT DATE FOR THE FIRST DIVIDEND
INSTALMENT WOULD BE ON 21 APRIL 2023. THE
SECOND DIVIDEND INSTALMENT, EUR 0.75 PER
SHARE, IS PROPOSED TO BE PAID TO
SHAREHOLDERS REGISTERED IN THE COMPANY'S
REGISTER OF SHAREHOLDERS ON THE RECORD DATE
FOR THE SECOND DIVIDEND INSTALMENT 26
OCTOBER 2023 AND THE PAYMENT DATE FOR THE
SECOND DIVIDEND INSTALMENT WOULD BE ON 2
NOVEMBER 2023. IF THE PAYMENT OF THE
DIVIDEND IS PREVENTED DUE TO APPLICABLE
LAW, REGULATION OR UNEXPECTED
CIRCUMSTANCES, THE BOARD WILL RESOLVE, AS
SOON AS PRACTICALLY POSSIBLE, ON A NEW
RECORD DATE AND PAYMENT DATE. RESOLUTION ON
THE USE OF THE PROFIT SHOWN ON THE BALANCE
SHEET AND THE PAYMENT OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 THE BOARD PROPOSES THAT THE ANNUAL GENERAL Mgmt For For
MEETING ADOPTS THE REMUNERATION REPORT FOR
THE YEAR 2022. THE REMUNERATION REPORT FOR
THE YEAR 2022 WILL BE AVAILABLE ON THE
COMPANY'S WEBSITE ATWWW.UPM.COM/AGM2023 AS
OF 3 MARCH 2023. ADOPTION OF THE
REMUNERATION REPORT
11 THE BOARD'S NOMINATION AND GOVERNANCE Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING OF UPM-KYMMENE CORPORATION THAT THE
REMUNERATION OF THE CHAIR, THE DEPUTY CHAIR
AND OTHER MEMBERS OF THE BOARD BE RAISED,
AND THAT THE CHAIR OF THE BOARD BE PAID AN
ANNUAL BASE FEE OF EUR 218,000 (PREVIOUSLY
EUR 200,000), THE DEPUTY CHAIR OF THE BOARD
EUR 145,000 (PREVIOUSLY EUR 140,000) AND
OTHER MEMBERS OF THE BOARD EUR 120,000
(PREVIOUSLY EUR 115,000).THE NOMINATION AND
GOVERNANCE COMMITTEE FURTHER PROPOSES THAT
THE ANNUAL COMMITTEE FEES REMAIN UNCHANGED
AND THAT THE MEMBERS OF THE BOARD'S
COMMITTEES BE PAID ANNUAL FEES AS FOLLOWS:-
AUDIT COMMITTEE: CHAIR EUR 35,000 AND
MEMBERS EUR 15,000- REMUNERATION COMMITTEE:
CHAIR EUR 27,500 AND MEMBERS EUR 10,000-
NOMINATION AND GOVERNANCE COMMITTEE: CHAIR
EUR 20,000 AND MEMBERS EUR 10,000.
RESOLUTION ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
12 THE BOARD'S NOMINATION AND GOVERNANCE Mgmt For For
COMMITTEE PROPOSES THAT THE NUMBER OF
MEMBERS OF THE BOARD BE THE CURRENT NINE
(9). RESOLUTION ON THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
13 THE BOARD OF DIRECTORS' NOMINATION AND Mgmt Against Against
GOVERNANCE COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING OF UPM-KYMMENE CORPORATION
THAT THE FOLLOWING INCUMBENT DIRECTORS BE
RE-ELECTED TO THE BOARD: HENRIK EHRNROOTH,
EMMA FITZGERALD, JARI GUSTAFSSON,
PIIA-NOORA KAUPPI, TOPI MANNER, MARJAN
OUDEMAN, MARTIN PORTA AND KIM WAHL. THE
NOMINATION AND GOVERNANCE COMMITTEE FURTHER
PROPOSES THAT PIA AALTONEN-FORSELL BE
ELECTED AS A NEW DIRECTOR TO THE BOARD. THE
DIRECTORS WILL BE ELECTED FOR A ONE-YEAR
TERM AND THEIR TERM OF OFFICE WILL END UPON
CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
CONSENT TO THE ELECTION.BJRN WAHLROOS HAS
ANNOUNCED THAT HE IS NOT AVAILABLE FOR
RE-ELECTION. ELECTION OF MEMBERS OF THE
BOARD OF DIRECTORS
14 BASED ON THE PROPOSAL PREPARED BY THE AUDIT Mgmt For For
COMMITTEE, THE BOARD PROPOSES THAT THE
AUDITOR BE ELECTED FOR THE TERM THAT WILL
CONTINUE UNTIL THE END OF THE FINANCIAL
YEAR 2023 AND FOR THE FINANCIAL YEAR 2024,
RESPECTIVELY, BE PAID AGAINST INVOICES
APPROVED BY THE BOARD'S AUDIT COMMITTEE.
RESOLUTION ON THE REMUNERATION OF THE
AUDITOR
15 BASED ON THE PROPOSAL PREPARED BY THE AUDIT Mgmt For For
COMMITTEE, THE BOARD PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, A FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL CONTINUE UNTIL THE END OF
THE FINANCIAL YEAR 2023. ELECTION OF THE
AUDITOR FOR THE FINANCIAL YEAR 2023
16 BASED ON THE RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE, THE BOARD PROPOSES THAT ERNST
YOUNG OY, A FIRM OF AUTHORISED PUBLIC
ACCOUNTANTS, BE ELECTED AS THE COMPANY'S
AUDITOR FOR THE FINANCIAL YEAR 2024. ERNST
YOUNG OY HAS INFORMED THE COMPANY THAT IN
THE EVENT IT IS ELECTED AS THE AUDITOR, THE
LEAD AUDIT PARTNER WILL BE AUTHORISED
PUBLIC ACCOUNTANT (KHT) HEIKKI ILKKA. THE
ELECTION OF AN AUDITOR FOR THE FINANCIAL
YEAR 2024 ALREADY IN THIS ANNUAL GENERAL
MEETING WOULD GIVE THE ELECTED AUDITOR TIME
TO PREPARE FOR THE NEW AUDIT ENGAGEMENT.
ELECTION OF THE AUDITOR FOR THE FINANCIAL
YEAR 2024
17 THE BOARD PROPOSES THAT THE BOARD BE Mgmt For For
AUTHORISED TO RESOLVE ON THE ISSUANCE OF
NEW SHARES, TRANSFER OF TREASURY SHARES AND
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
NUMBER OF NEW SHARES THAT MAY BE ISSUED AND
TREASURY SHARES THAT MAY BE TRANSFERRED IS
25,000,000 INCLUDING ALSO THE NUMBER OF
SHARES THAT CAN BE RECEIVED ON THE BASIS OF
THE SPECIAL RIGHTS REFERRED TO IN CHAPTER
10, SECTION 1 OF THE FINNISH LIMITED
LIABILITY COMPANIES ACT. THE PROPOSED
MAXIMUM NUMBER OF SHARES CORRESPONDS TO
APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
REGISTERED NUMBER OF SHARES AT THE TIME OF
THE PROPOSAL. AUTHORISING THE BOARD OF
DIRECTORS TO RESOLVE ON THE ISSUANCE OF
SHARES AND SPECIAL RIGHTS ENTITLING TO
SHARES
18 THE BOARD PROPOSES THAT THE BOARD BE Mgmt For For
AUTHORISED TO RESOLVE ON THE REPURCHASE OF
THE COMPANY'S OWN SHARES AS FOLLOWS:BY
VIRTUE OF THE AUTHORISATION, THE BOARD MAY
RESOLVE TO REPURCHASE A MAXIMUM OF
50,000,000 OF THE COMPANY'S OWN SHARES. THE
PROPOSED MAXIMUM NUMBER OF SHARES
CORRESPONDS TO APPROXIMATELY 9.4 PER CENT
OF THE COMPANY'S REGISTERED NUMBER OF
SHARES AT THE TIME OF THE PROPOSAL. THE
AUTHORISATION INCLUDES ALSO THE RIGHT TO
ACCEPT THE COMPANY'S OWN SHARES AS A
PLEDGE. AUTHORISING THE BOARD OF DIRECTORS
TO RESOLVE ON THE REPURCHASE OF THE
COMPANY'S OWN SHARES
19 THE PROPOSAL IS BASED ON THE LEGISLATIVE Mgmt Against Against
CHANGES TO CHAPTER 5 OF THE FINNISH LIMITED
LIABILITY COMPANIES ACT, WHICH INCLUDE THE
POSSIBILITY TO ARRANGE REMOTE GENERAL
MEETINGS. THE LEGISLATIVE CHANGES ARE BASED
ON THE PREMISE THAT SHAREHOLDER RIGHTS
SHALL NOT BE COMPROMISED, AND THAT ALL
PARTICIPATING SHAREHOLDERS ARE ABLE TO
EXERCISE THEIR FULL SHAREHOLDER RIGHTS,
INCLUDING THE RIGHT TO VOTE AND TO ASK
QUESTIONS IN REAL TIME DURING THE GENERAL
MEETING, IRRESPECTIVE OF THE CHOSEN GENERAL
MEETING FORMAT. THE POSSIBILITY TO ORGANISE
REMOTE GENERAL MEETINGS ENABLES THE COMPANY
TO BE PREPARED FOR RAPIDLY CHANGING
CONDITIONS IN THE COMPANY'S OPERATING
ENVIRONMENT AND THE SOCIETY IN GENERAL, FOR
EXAMPLE DUE TO PANDEMICS. IT IS IMPORTANT
FOR THE COMPANY TO HAVE MEANS TO OFFER ITS
SHAREHOLDERS THE POSSIBILITY TO EXERCISE
THEIR SHAREHOLDER RIGHTS AND RESOLVE ON ANY
MATTERS PRESENTED TO A GENERAL MEETING
UNDER ANY CIRCUMSTANCES. RESOLUTION ON THE
PARTIAL AMENDMENT OF THE ARTICLES OF
ASSOCIATION
20 THE BOARD PROPOSES THAT THE BOARD BE Mgmt For For
AUTHORISED TO RESOLVE ON CONTRIBUTIONS NOT
EXCEEDING A TOTAL OF EUR 1,000,000 FOR
CHARITABLE OR CORRESPONDING PURPOSES AND
THAT THE BOARD BE AUTHORISED TO RESOLVE ON
THE RECIPIENTS, PURPOSES AND OTHER TERMS
AND CONDITIONS OF THE CONTRIBUTIONS.
CONTRIBUTIONS WOULD BE PRIMARILY GRANTED
UNDER THE COMPANY'S BIOFORE SHARE AND CARE
PROGRAMME WHOSE FOCUS AREAS ARE READING AND
LEARNING, ENGAGING WITH COMMUNITIES AND
BEYOND FOSSILS INITIATIVES. AUTHORISING THE
BOARD OF DIRECTORS TO RESOLVE ON CHARITABLE
CONTRIBUTIONS
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALMET CORP Agenda Number: 716640784
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF THE
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE COMPANY'S DISTRIBUTABLE
EQUITY AS AT DECEMBER 31, 2022 TOTALED EUR
1,453,506,822.23, OF WHICH THE NET PROFIT
FOR THE YEAR 2022 WAS EUR 309,501,276.62.
THE BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING THAT A DIVIDEND OF
EUR 1,30 PER SHARE BE PAID BASED ON THE
BALANCE SHEET TO BE ADOPTED FOR THE
FINANCIAL YEAR WHICH ENDED DECEMBER 31,
2022 AND THE REMAINING PART OF PROFIT BE
RETAINED AND CARRIED FURTHER IN THE
COMPANY'S UNRESTRICTED EQUITY
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: VALMET'S NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING, THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS FOR THE TERM EXPIRING AT
THE CLOSE OF THE ANNUAL GENERAL MEETING
2024 BE EIGHT (8)
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: ALMET'S NOMINATION BOARD
PROPOSES TO THE ANNUAL GENERAL MEETING,
THAT AARO CANTELL, JAAKKO ESKOLA, ANU
HAMALAINEN, PEKKA KEMPPAINEN, PER LINDBERG,
MONIKA MAURER, MIKAEL MAKINEN, AND ERIIKKA
SODERSTROM BE RE-ELECTED AS BOARD MEMBERS,
AND MIKAEL MAKINEN BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD AND JAAKKO ESKOLA BE
RE-ELECTED AS THE VICE-CHAIRMAN OF THE
BOARD FOR THE TERM EXPIRING AT THE CLOSE OF
THE ANNUAL GENERAL MEETING 2024
14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT AUDIT FIRM
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED
AUDITOR OF THE COMPANY.
PRICEWATERHOUSECOOPERS OY HAS STATED THAT
MR. PASI KARPPINEN, APA, WILL ACT AS THE
RESPONSIBLE AUDITOR
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 Against Against
RESOLVE ON THE ISSUANCE OF SHARES AS WELL
AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
TO SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VEIDEKKE ASA Agenda Number: 717077906
--------------------------------------------------------------------------------------------------------------------------
Security: R9590N107
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NO0005806802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE GENERAL MEETING BY THE BOARD Mgmt No vote
CHAIR. ELECTION OF MEETING CHAIR AND TWO
PERSONS TO CO SIGN THE MINUTES
2 APPROVAL OF THE NOTICE OF MEETING AND Mgmt No vote
AGENDA
3 BRIEF OPERATIONAL UPDATE Non-Voting
4 CORPORATE GOVERNANCE STATEMENT Mgmt No vote
5 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND Mgmt No vote
ANNUAL REPORT OF VEIDEKKE ASA AND THE
GROUP, INCLUDING THE DISTRIBUTION OF
DIVIDENDS
6.1 ELECTION OF BOARD MEMBER: GRO BAKSTAD Mgmt No vote
6.2 ELECTION OF BOARD MEMBER: HANNE RONNEBERG Mgmt No vote
6.3 ELECTION OF BOARD MEMBER: PER INGEMAR Mgmt No vote
PERSSON
6.4 ELECTION OF BOARD MEMBER: CAROLA LAVEN Mgmt No vote
6.5 ELECTION OF BOARD MEMBER: KLARA LISE AASEN Mgmt No vote
6.6 ELECTION OF BOARD MEMBER: PAAL EITRHEIM Mgmt No vote
6.7 ELECTION OF BOARD MEMBER: NILS MORTEN Mgmt No vote
BOHLER
7 BOARD REMUNERATION Mgmt No vote
8.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
ARNE AUSTREID
8.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
ERIK MUST
8.3 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote
TINE FOSSLAND
9 NOMINATION COMMITTEE REMUNERATION Mgmt No vote
10 EXECUTIVE REMUNERATION STATEMENT AND Mgmt No vote
EXECUTIVE REMUNERATION REPORT
11 APPROVAL OF THE AUDITORS FEE Mgmt No vote
12 BOARD AUTHORISATION TO EFFECT CAPITAL Mgmt No vote
INCREASES IN CONNECTION WITH BUSINESS
ACQUISITIONS
13 BOARD AUTHORISATION TO EFFECT CAPITAL Mgmt No vote
INCREASES IN CONNECTION WITH VEIDEKKES
SHARE PROGRAMME AND OPTION PROGRAMME FOR
EMPLOYEES
14 BOARD AUTHORISATION TO PURCHASE TREASURY Mgmt No vote
SHARES IN CONNECTION WITH OPTIMISATION OF
THE COMPANYS CAPITAL STRUCTURE AND AS A
MEANS OF PAYMENT IN CONNECTION WITH
BUSINESS ACQUISITIONS
15 BOARD AUTHORISATION TO PURCHASE TREASURY Mgmt No vote
SHARES IN CONNECTION WITH VEIDEKKES SHARE
PROGRAMME AND OPTION PROGRAMME FOR
EMPLOYEES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 20 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 20 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 716927237
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2022 AND THE AUDITORS REPORT
THEREON
2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For
TAX-EXEMPT DIVIDEND
3 RE-ELECTION OF MR HAN THONG KWANG AS A Mgmt For For
DIRECTOR
4 APPROVAL OF DIRECTORS FEES AMOUNTING TO SGD Mgmt For For
817,479
5 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR AND AUTHORISATION FOR DIRECTORS TO
FIX THEIR REMUNERATION
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
7 AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR Mgmt For For
SHARE AWARDS AND TO ALLOT AND ISSUE SHARES
PURSUANT TO THE VENTURE CORPORATION
EXECUTIVES SHARE OPTION SCHEME 2015 AND THE
VENTURE CORPORATION RESTRICTED SHARE PLAN
2021, RESPECTIVELY, NOT EXCEEDING 0.4% OF
THE TOTAL NUMBER OF ISSUED SHARES
8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG Agenda Number: 716865817
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: OGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 878999 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.44 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.16 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023
6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 ELECT JUERGEN ROTH AS SUPERVISORY BOARD Mgmt For For
MEMBER
9.2 ELECT CHRISTA SCHLAGER AS SUPERVISORY BOARD Mgmt For For
MEMBER
9.3 ELECT STEFAN SZYSZKOWITZ AS SUPERVISORY Mgmt For For
BOARD MEMBER
9.4 ELECT PETER WEINELT AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 883853, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIDRALA SA Agenda Number: 716830953
--------------------------------------------------------------------------------------------------------------------------
Security: E9702H109
Meeting Type: AGM
Meeting Date: 27-Apr-2023
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 EXAMINE AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 APPROVE THE DISTRIBUTION PROPOSAL OF FY Mgmt For For
2022 EARNINGS
4 EXAMINE AND APPROVE THE CONSOLIDATED Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION
5 AUTHORISE THE BOARD OF DIRECTORS TO PROCEED Mgmt For For
WITH THE BUYBACK OF TREASURY SHARES
6 AUTHORISE A SHARE CAPITAL INCREASE FOR AN Mgmt For For
AMOUNT TO BE DETERMINED AS PER THE
RESOLUTION
7 RE-ELECTION, DUE TO THE END OF THE TERM OF Mgmt For For
APPOINTMENT, OF MR. FERNANDO GUMUZIO
INIGUEZ DE ONZONO
8 RE-ELECTION, DUE TO THE END OF THE TERM OF Mgmt Against Against
APPOINTMENT, OF MR. RAMON DELCLAUX DE LA
SOTA
9 NOMINATION, DUE TO THE END OF THE TERM OF Mgmt Against Against
APPOINTMENT, OF MS. RITA MARIA DE NORONHA E
MELO SANTOS GALLO
10 APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt Against Against
OF DIRECTORS OF VIDRALA S.A. WITH
CONSULTATION PURPOSES
11 RENEWAL OR APPOINTMENT OF THE AUDITOR Mgmt For For
12 DELEGATION OF POWERS TO IMPLEMENT THE ABOVE Mgmt For For
RESOLUTIONS
13 APPROVE THE MINUTES OF THE 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 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 10 APR 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.04 EUROS
GROSS PER SHARE. THANK YOU.
CMMT 10 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 716829532
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 13-Apr-2023
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 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
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4 PER SHARE
4 REELECT CAROLINE GREGOIRE SAINTE MARIE AS Mgmt For For
DIRECTOR
5 ELECT CARLOS AGUILAR AS DIRECTOR Mgmt For For
6 ELECT ANNETTE MESSEMER AS DIRECTOR Mgmt For For
7 ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF Mgmt For For
EMPLOYEE SHAREHOLDERS TO THE BOARD
8 ELECT AGNES DANEY DE MARCILLAC AS Mgmt Against Against
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO
THE BOARD
9 ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE Mgmt Against Against
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION POLICY OF XAVIER Mgmt For For
HUILLARD, CHAIRMAN AND CEO
13 APPROVE COMPENSATION REPORT Mgmt For For
14 APPROVE COMPENSATION OF XAVIER HUILLARD, Mgmt For For
CHAIRMAN AND CEO
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
16 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OR INCREASE IN PAR VALUE
17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 300 MILLION
18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 150 MILLION
19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 17-19
21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
24 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES WITH PERFORMANCE CONDITIONS
ATTACHED
25 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 27 MAR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.vinci.com/vinci.nsf/fr/actionna
ires-assemblees-generales/pages/index.htm
and HYPERLINK:
https://www.journal-officiel.gouv.fr/telech
argements/balo/pdf/2023/0322/202303222300617
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 879483, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 868200 DUE TO SLIB VOTING TAG
CHANGES TO Y. 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.
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 716779030
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: OGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE INDIVIDUAL FINANCIAL
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
CASH FLOW STATEMENT AND NOTES TO THE
FINANCIAL STATEMENTS) AND MANAGEMENT REPORT
OF VISCOFAN S.A. FOR THE YEAR ENDED 31
DECEMBER 2022
2 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE FINANCIAL STATEMENTS
(BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT OF THE CONSOLIDATED
GROUP) (VISCOFAN GROUP) FOR THE YEAR ENDED
31 DECEMBER 2022
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE STATEMENT OF NON-FINANCIAL INFORMATION,
FOR THE YEAR ENDED 31 DECEMBER 2022
4 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE CORPORATE MANAGEMENT
AND PERFORMANCE OF THE BOARD OF DIRECTORS
FOR THE YEAR ENDED 31 DECEMBER 2022
5 APPROVE THE PROPOSED DISTRIBUTION OF PROFIT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE
DISTRIBUTION OF DIVIDENDS
6 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDITORES, S.L. AS AUDITOR OF THE ACCOUNTS
OF VISCOFAN AND ITS CONSOLIDATED GROUP
(VISCOFAN GROUP) FOR 2023
7 RE-ELECTION AS A DIRECTOR OF MR JOSE Mgmt Against Against
DOMINGO DE AMPUERO Y OSMA, WITH THE
CATEGORY OF EXECUTIVE DIRECTOR, FOR THE
STATUTORY PERIOD OF FOUR YEARS
8 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTION AND RE-ELECTION AS DIRECTOR OF MR
JAVIER FERNANDEZ ALONSO WITH THE CATEGORY
OF EXTERNAL PROPRIETARY DIRECTOR, FOR THE
STATUTORY TERM OF FOUR YEARS
9 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
DIRECTORS FOR THE YEARS 2024, 2025 AND 2026
10 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CORRESPONDING TO
2022
11 AUTHORISATION IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS FOR A DERIVATIVE ACQUISITION OF
COMPANY SHARES, EITHER DIRECTLY OR THROUGH
COMPANIES OF THE VISCOFAN GROUP, IN
ACCORDANCE WITH ARTICLES 146, 509 AND
RELATED PROVISIONS OF THE CORPORATE
ENTERPRISES ACT AND, WHERE APPROPRIATE,
REDUCE THE SHARE CAPITAL TO REDEEM OWN
SHARES AND CONSEQUENT MODIFICATION OF
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION.
DELEGATION OF NECESSARY POWERS TO THE BOARD
OF DIRECTORS SO IT CAN IMPLEMENT
RESOLUTIONS
12 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL THE RESOLUTIONS CARRIED BY THE
GENERAL SHAREHOLDERS' MEETING SO THAT THEY
MAY BE RECORDED IN PUBLIC INSTRUMENTS,
INCLUDING POWERS TO INTERPRET, CORRECT,
APPLY, COMPLEMENT OR ENACT THROUGH TO THEIR
FILING IN THE PERTINENT REGISTRIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2023. 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 0.01 EURO PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT Agenda Number: 716916929
--------------------------------------------------------------------------------------------------------------------------
Security: D8T4KW107
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000VTSC017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF FOR FISCAL YEAR 2022
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WERNER VOLZ FOR FISCAL YEAR 2022
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER INGO HOLSTEIN FOR FISCAL YEAR 2022
2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HAU FOR FISCAL YEAR 2022
2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS STIERLE FOR FISCAL YEAR 2022
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARSTEN BRUNS FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-JOERG BULLINGER FOR FISCAL YEAR
2022
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED EIBECK FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LOTHAR GALLI FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER YVONNE HARTMETZ FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE HECKELSBERGER FOR FISCAL
YEAR 2022
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOACHIM HIRSCH FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINA JESCHKE FOR FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL KOEPPL FOR FISCAL YEAR 2022
3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN LOEFFLER FOR FISCAL YEAR 2022
3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2022
3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
2022
3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF SCHAMEL FOR FISCAL YEAR 2022
3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL YEAR 2022
3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNE ZEUMER FOR FISCAL YEAR 2022
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
7 APPROVE AFFILIATION AGREEMENT WITH VITESCO Mgmt For For
TECHNOLOGIES 2. VERWALTUNGS GMBH
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
VIVA ENERGY GROUP LTD Agenda Number: 717042030
--------------------------------------------------------------------------------------------------------------------------
Security: Q9478L109
Meeting Type: AGM
Meeting Date: 23-May-2023
Ticker:
ISIN: AU0000016875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL REPORT, DIRECTORS REPORT AND Non-Voting
AUDITORS REPORT
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF DIRECTOR ARNOUD DE MEYER Mgmt For For
3.B RE-ELECTION OF DIRECTOR MICHAEL MULLER Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO SCOTT WYATT Mgmt For For
UNDER THE COMPANY'S LONG TERM INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SE Agenda Number: 716779890
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 24-Apr-2023
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0315/202303152300572
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0405/202304052300785
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2022
3 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For
REPORT ON REGULATED RELATED-PARTY
AGREEMENTS
4 ALLOCATION OF EARNINGS FOR FISCAL YEAR Mgmt For For
2022, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE AS SET OUT IN THE CORPORATE
GOVERNANCE REPORT
6 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS OF ALL KIND PAID DURING OR
ALLOCATED FOR 2022 TO YANNICK BOLLORE,
CHAIRMAN OF THE SUPERVISORY BOARD
7 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS OF ALL KIND PAID DURING OR
ALLOCATED FOR 2022 TO ARNAUD DE
PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
BOARD
8 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS OF ALL KIND PAID DURING OR
ALLOCATED FOR 2022 TO GILLES ALIX, MEMBER
OF THE MANAGEMENT BOARD
9 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS OF ALL KIND PAID DURING OR
ALLOCATED FOR 2022 TO CEDRIC DE
BAILLIENCOURT, MEMBER OF THE MANAGEMENT
BOARD
10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS OF ALL KIND PAID DURING OR
ALLOCATED FOR 2022 TO FREDERIC CREPIN,
MEMBER OF THE MANAGEMENT BOARD
11 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS OF ALL KIND PAID DURING OR
ALLOCATED FOR 2022 TO SIMON GILLHAM, MEMBER
OF THE MANAGEMENT BOARD
12 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS OF ALL KIND PAID DURING OR
ALLOCATED FOR 2022 TO HERVE PHILIPPE,
MEMBER OF THE MANAGEMENT BOARD
13 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS OF ALL KIND PAID DURING OR
ALLOCATED FOR 2022 TO STEPHANE ROUSSEL,
MEMBER OF THE MANAGEMENT BOARD
14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS OF ALL KIND PAID DURING OR
ALLOCATED FOR 2022 TO FRANCOIS LAROZE,
MEMBER OF THE MANAGEMENT BOARD
15 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS OF ALL KIND PAID DURING OR
ALLOCATED FOR 2022 TO CLAIRE LEOST, MEMBER
OF THE MANAGEMENT BOARD
16 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS OF ALL KIND PAID DURING OR
ALLOCATED FOR 2022 TO CELINE MERLE-BERAL,
MEMBER OF THE MANAGEMENT BOARD
17 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS OF ALL KIND PAID DURING OR
ALLOCATED FOR 2022 TO MAXIME SAADA, MEMBER
OF THE MANAGEMENT BOARD
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND MEMBERS OF THE SUPERVISORY
BOARD FOR 2023
19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD FOR 2023
20 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD FOR 2023
21 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt Against Against
BOLLORE AS A MEMBER OF THE SUPERVISORY
BOARD
22 APPOINTMENT OF SEBASTIEN BOLLORE AS A Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
23 RENEWAL OF DELOITTE & ASSOCINS AS STATUTORY Mgmt For For
AUDITORS
24 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD FOR THE PURCHASE BY THE COMPANY OF
ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
THE COMPANYS SHARE CAPITAL
25 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For
REDUCE THE COMPANYS SHARE CAPITAL BY
CANCELING SHARES WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
26 SHARE CAPITAL REDUCTION OF UP Mgmt Against Against
3,032,905,474.50 EUROS (50% OF THE CAPITAL)
BY WAY OF THE REPURCHASE OF SHARES FOLLOWED
BY THEIR CANCELLATION AND AUTHORIZATION TO
THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE
BUYBACK OFFER (OPRA), TO PERFORM THE
CAPITAL REDUCTION AND TO DETERMINE ITS
FINAL AMOUNT
27 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY ISSUING, WITH SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY
SHARES OR ANY SECURITIES GIVING ACCESS TO
THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM
NOMINAL AMOUNT OF N600 MILLION
28 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER AMOUNTS UP TO A
MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS
29 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
UP TO 5% OF THE CAPITAL AND SUBJECT TO THE
CEILING SET IN THE 27TH RESOLUTION, TO
REMUNERATE CONTRIBUTIONS IN KIND OF SHARES
OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THIRD-PARTIES, OUTSIDE A PUBLIC
EXCHANGE
30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL OF THE COMPANY IN FAVOR OF
EMPLOYEES AND RETIREES WHO ARE MEMBERS OF
THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE
PLAN WITH CANCELLATION OF SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDIS
FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF THE
EMPLOYEE STOCK PURCHASE PLAN OR FOR THE
PURPOSE OF IMPLEMENTING ANY EQUIVALENT
MECHANISM WITH CANCELLATION OF SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 715708270
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2022
2 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
5 TO ELECT STEPHEN A CARTER C.B.E. AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
8 TO ELECT DELPHINE ERNOTTE CUNCI AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
11 TO ELECT DEBORAH KERR AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For
AS A DIRECTOR
13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
14 TO ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 4.50 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2022
16 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2022
17 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
18 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5
PERCENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 715758441
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: OGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021/22
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021/22
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY AUDITORS FOR FISCAL YEAR 2022/23 Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716192644
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: EGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Mgmt For For
ALLOCATION OF INCOME AND DIVIDENDS OF EUR
7.50 PER ORDINARY SHARE, EUR 7.56 PER
PREFERRED SHARE AND SPECIAL DIVIDENDS OF
EUR 19.06 PER SHARE
CMMT 18 NOV 2022: PLEASE NOTE THAT VOTING Non-Voting
INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN
FORM FOR VOTING RIGHTS TO BE EXERCISED AT
THIS MEETING. IF YOU WISH TO VOTE, PLEASE
EMAIL GERMANY.DMS@BROADRIDGE.COM TO REQUEST
THE NECESSARY FORMS. WHEN REQUESTING FORMS,
PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
TO MAKE SURE YOU RECEIVE THE CORRECT
DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
ONLY WANT TO VOTE A SUBSET OF YOUR
ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
VOTED IN ADDITION TO YOUR PROXYEDGE ID.
VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL
COMPLETED PROXY FORM MUST BE RETURNED TO
THE RESPECTIVE SUB CUSTODIAN BY THE
DEADLINE AS INDICATED ON THE PROXY FORM.
PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
DETERMINED BY THE RECORD DATE. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
SHARE AMOUNT ON THE PROXY FORM
CMMT 18 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716197036
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: EGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Non-Voting
ALLOCATION OF INCOME AND DIVIDENDS OF EUR
7.50 PER ORDINARY SHARE, EUR 7.56 PER
PREFERRED SHARE AND SPECIAL DIVIDENDS OF
EUR 19.06 PER SHARE
CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENTS AND
CHANGE OF THE RECORD DATE FROM 24 NOV 2022
TO 25 NOV 2022 AND THIS IS A REVISION DUE
TO CHANGE OF THE RECORD DATE FROM 25 NOV
2022 TO 24 NOV 2022. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716835294
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER O. BLUME FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR
FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER A. ANTLITZ FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER R. BRANDSTAETTER FOR FISCAL YEAR
2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR
FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. DOESS (FROM FEB. 1, 2022) FOR
FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. DUESMANN FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER G. KILIAN FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR
FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
YEAR 2022
3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. STARS (FROM FEB. 1, 2022) FOR
FISCAL YEAR 2022
3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. D. WERNER (UNTIL JAN. 31, 2022)
FOR FISCAL YEAR 2022
3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022)
FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.D. POETSCH FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. HOFMANN FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022)
FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. S. AL JABER FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12,
2022) FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022)
FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. BUCK (FROM OCT. 4, 2022) FOR
FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER D. CAVALLO FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022)
FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. W. HAMBURG (FROM NOV. 8, 2022)
FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. HEISS FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR
FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR
FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER S. MAHLER (FROM MAY 12, 2022) FOR
FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER P. MOSCH FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR
FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER D. NOWAK (FROM MAY 12, 2022) FOR
FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. M. PIECH FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. PORSCHE FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. ROTHE FOR FISCAL YEAR 2022
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER S. WEIL FOR FISCAL YEAR 2022
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR
FISCAL YEAR 2022
5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY Non-Voting
BOARD
5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY Non-Voting
BOARD
5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY Non-Voting
BOARD
6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN Non-Voting
BANK GMBH
7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Non-Voting
WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE
AG
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Non-Voting
UNTIL 2028
9 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
10 APPROVE CREATION OF EUR 227.5 MILLION POOL Non-Voting
OF CAPITAL WITH PREEMPTIVE RIGHTS
11 APPROVE REMUNERATION REPORT Non-Voting
12 APPROVE REMUNERATION POLICY FOR THE Non-Voting
MANAGEMENT BOARD
13 APPROVE REMUNERATION POLICY FOR THE Non-Voting
SUPERVISORY BOARD
14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
2024
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716837313
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 8.70 PER ORDINARY SHARE AND EUR 8.76
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER O. BLUME FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER M. AKSEL (UNTIL AUG. 31, 2022) FOR
FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER A. ANTLITZ FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER R. BRANDSTAETTER FOR FISCAL YEAR
2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER H. DIESS (UNTIL AUG. 31, 2022) FOR
FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER M. DOESS (FROM FEB. 1, 2022) FOR
FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER M. DUESMANN FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER G. KILIAN FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER T. SCHAEFER (FROM JULY 1, 2022) FOR
FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
YEAR 2022
3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER H. STARS (FROM FEB. 1, 2022) FOR
FISCAL YEAR 2022
3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER H. D. WERNER (UNTIL JAN. 31, 2022)
FOR FISCAL YEAR 2022
3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER H. WORTMANN (FEB. 1 - AUG. 31, 2022)
FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H.D. POETSCH FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER J. HOFMANN FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H.A. AL ABDULLA (UNTIL MAY 12, 2022)
FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H. S. AL JABER FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER M. B. E. AL-MAHMOUD (FROM MAY 12,
2022) FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER B. ALTHUSMANN (UNTIL NOV. 8, 2022)
FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H. BUCK (FROM OCT. 4, 2022) FOR
FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER M. CARNERO SOJO FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER D. CAVALLO FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H.-P. FISCHER (UNTIL MAY 12, 2022)
FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER J. W. HAMBURG (FROM NOV. 8, 2022)
FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER M. HEISS FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER A. HOMBURG (FROM MAY 12, 2022) FOR
FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER U. JAKOB (UNTIL MAY 12, 2022) FOR
FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER S. MAHLER (FROM MAY 12, 2022) FOR
FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER P. MOSCH FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER B. MURKOVIC (UNTIL MAY 12, 2022) FOR
FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER D. NOWAK (FROM MAY 12, 2022) FOR
FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H. M. PIECH FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER F. O. PORSCHE FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER W. PORSCHE FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER J. ROTHE FOR FISCAL YEAR 2022
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2022
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER S. WEIL FOR FISCAL YEAR 2022
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER W. WERESCH (UNTIL SEP. 30, 2022) FOR
FISCAL YEAR 2022
5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY Mgmt Against Against
BOARD
5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY Mgmt Against Against
BOARD
5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY Mgmt Against Against
BOARD
6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN Mgmt For For
BANK GMBH
7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt For For
WITH VOLKSWAGEN FINANCIAL SERVICES EUROPE
AG
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
10 APPROVE CREATION OF EUR 227.5 MILLION POOL Mgmt Against Against
OF CAPITAL WITH PREEMPTIVE RIGHTS
11 APPROVE REMUNERATION REPORT Mgmt Against Against
12 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
13 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
2024
--------------------------------------------------------------------------------------------------------------------------
VOLTALIA SA Agenda Number: 717042395
--------------------------------------------------------------------------------------------------------------------------
Security: F98177128
Meeting Type: MIX
Meeting Date: 17-May-2023
Ticker:
ISIN: FR0011995588
--------------------------------------------------------------------------------------------------------------------------
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
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/telech
argements/BALO/pdf/2023/0412/202304122300878
.pdf
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 NET RESULT ALLOCATION FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2022
4 RENEWAL OF MS. CELINE LECLERCQ'S TERM OF Mgmt Against Against
OFFICE AS DIRECTOR
5 RENEWAL OF MR. ALAIN PAPIASSE'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
STATUTORY AUDITOR MAZARS
7 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION DUE OR AWARDED TO THE
CHAIRWOMAN OF THE BOARD OF DIRECTORS,
LAURENCE MULLIEZ, FOR THE 2022 FINANCIAL
YEAR
8 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION DUE OR AWARDED TO THE CHIEF
EXECUTIVE OFFICER, SEBASTIEN CLERC, FOR THE
2022 FINANCIAL YEAR
9 VOTE ON INFORMATION RELATING TO THE Mgmt For For
COMPENSATION IN 2022 OF THE CORPORATE
OFFICERS (EXCLUDING EXECUTIVE CORPORATE
OFFICERS) SET OUT IN ARTICLE L22-10-9 OF
THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
CORPORATE OFFICERS FOR THE 2023 FINANCIAL
YEAR
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRWOMAN OF THE BOARD OF DIRECTORS FOR
THE 2023 FINANCIAL YEAR
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER FOR THE 2023
FINANCIAL YEAR
13 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
14 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLING SHARES UNDER THE AUTHORISATION
FOR THE COMPANY TO REPURCHASE ITS OWN
SHARES
15 RENEWAL OF MR. JEAN-MARC ARMITANO'S TERM OF Mgmt For For
OFFICE AS DIRECTOR, FOR AN EXCEPTIONAL
PERIOD OF ONE YEAR, DEROGATING FROM THE
PROVISIONS OF THE STAFF REGULATIONS
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS FOR A CATEGORY OF PERSONS WITH
SPECIFIED CHARACTERISTICS WITHIN THE
FRAMEWORK OF IMPLEMENTING AN EQUITY OR BOND
FINANCING facility
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS FOR BANKS
OR FINANCIAL INSTITUTIONS WITH THE AIM OF
PROMOTING SUSTAINABLE DEVELOPMENT IN
ECONOMIC, SOCIAL AND/OR ENVIRONMENTAL
MATTERS
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE SHARE CAPITAL IMMEDIATELY OR
IN THE FUTURE, BY ISSUING ORDINARY SHARES
AND/OR SECURITIES WITH UPHOLDING OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHT
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PURPOSE OF INCREASING THE
SHARE CAPITAL IMMEDIATELY OR IN THE FUTURE,
BY ISSUING ORDINARY SHARES OR SECURITIES,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
BY WAY OF PUBLIC OFFERING (EXCLUDING THE
OFFERS REFERRED IN TO PARAGRAPH 1 OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE)
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE SHARE CAPITAL BY IMMEDIATELY
OR IN THE FUTURE, BY ISSUING ORDINARY
SHARES AND/OR SECURITIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN THE EVENT OF ISSUANCE OF NEW
SHARES AND/OR SECURITIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS, WITHIN THE LIMIT OF 10
PERCENT OF THE SHARE CAPITAL, TO FIX THE
SUBSCRIPTION PRICE
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS DECIDED WITH REFERENCE TO
THE ABOVE-MENTIONED DELEGATIONS OF
AUTHORITY
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, WITHIN THE FRAMEWORK OF ANY PUBLIC
OFFER INCLUDING AN EXCHANGE COMPONENT
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR SECURITIES WITHIN THE
LIMIT OF 10 PERCENT OF THE SHARE CAPITAL,
TO REMUNERATE CONTRIBUTIONS IN KIND OR
SECURITIES CONVERTIBLE INTO EQUITY OF
OUTSIDE COMPANIES EXCEPT IN THE EVENT OF A
PUBLIC EXCHANGE OFFER
25 SETTING THE OVERALL LIMITS ON THE AMOUNT OF Mgmt For For
ISSUES CARRIED OUT BY VIRTUE OF THE
ABOVE-MENTIONED DELEGATIONS OF AUTHORITY
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND SECURITIES CONVERTIBLE TO
CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS FOR
THE BENEFIT OF THE EMPLOYEES WHO ARE
MEMBERS OF THE GROUP SAVINGS PLAN
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 716827463
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND
OF SEK 7.00 PER SHARE
11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For
11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For
11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For
11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For
(BOARD MEMBER)
11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For
11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For
(DEPUTY EMPLOYEE REPRESENTATIVE)
11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
CEO)
12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For
12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For
BOARD
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND
SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT
CEO; APPROVE REMUNERATION FOR COMMITTEE
WORK
14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For
14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt Against Against
14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt Against Against
14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For
14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For
14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For
14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For
14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against
14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt Against Against
14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For
15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For
16 APPROVE REMUNERATION OF AUDITORS Mgmt For For
17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt For For
COMMITTEE
18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For
NOMINATING COMMITTEE
18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt For For
COMMITTEE
18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For
NOMINATING COMMITTEE
18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
19 APPROVE REMUNERATION REPORT Mgmt Against Against
20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For
INCENTIVE PROGRAM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848496 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES 2, 4 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 716924899
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 17-May-2023
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
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 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2023 AND FOR THE FIRST QUARTER
OF FISCAL YEAR 2024
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt For For
BOARD TO TEN MEMBERS
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
9.1 ELECT CLARA-CHRISTINA STREIT TO THE Mgmt Against Against
SUPERVISORY BOARD
9.2 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For
9.3 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For
BOARD
9.4 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For
BOARD
9.5 ELECT DANIELA MARKOTTEN TO THE SUPERVISORY Mgmt For For
BOARD
9.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY Mgmt For For
BOARD
9.7 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt For For
BOARD
9.8 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY Mgmt Against Against
BOARD
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE VIRTUAL
ANNUAL GENERAL MEETING BY MEANS OF AUDIO
AND VIDEO TRANSMISSION
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 06 APR 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 06 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
VONTOBEL HOLDING AG Agenda Number: 716771046
--------------------------------------------------------------------------------------------------------------------------
Security: H92070210
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: CH0012335540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT: ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS 2022,
REPORT OF THE EXTERNAL AUDITORS
2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
FOR THE YEAR 2022
3 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
4.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: RE-ELECTION OF ANDREAS E.F.
UTERMANN
4.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: RE-ELECTION OF BRUNO BASLER
4.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: RE-ELECTION OF DR. MAJA BAUMANN
4.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: RE-ELECTION OF DR. ELISABETH
BOURQUI
4.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: RE-ELECTION OF DAVID COLE
4.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: RE-ELECTION OF DR. MICHAEL
HALBHERR
4.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: RE-ELECTION OF STEFAN LOACKER
4.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: RE-ELECTION OF CLARA C. STREIT
4.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: RE-ELECTION OF BJOERN WETTERGREN
5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTOR: RE-ELECTION OF ANDREAS E.F.
UTERMANN AS A MEMBER AND AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE (NOMINATION AND COMPENSATION
COMMITTEE): RE-ELECTION OF BRUNO BASLER
6.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE (NOMINATION AND COMPENSATION
COMMITTEE): RE-ELECTION OF DR. MICHAEL
HALBHERR
6.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE (NOMINATION AND COMPENSATION
COMMITTEE): RE-ELECTION OF CLARA C. STREIT
6.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE (NOMINATION AND COMPENSATION
COMMITTEE): ELECTION OF ANDREAS E.F.
UTERMANN
6.5 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE (NOMINATION AND COMPENSATION
COMMITTEE): RE-ELECTION OF BJOEN WETTERGREN
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
VISCHER AG, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
ERNST AND YOUNG AG, ZURICH
9.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT AND VOTES ON THE AGGREGATE AMOUNTS
OF COMPENSATION OF THE BOARD OF DIRECTORS
AND OF THE EXECUTIVE COMMITTEE:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT 2022
9.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT AND VOTES ON THE AGGREGATE AMOUNTS
OF COMPENSATION OF THE BOARD OF DIRECTORS
AND OF THE EXECUTIVE COMMITTEE: MAXIMUM
AGGREGATE AMOUNT OF THE FIXED COMPENSATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FORTHCOMING TERM OF OFFICE
9.3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT AND VOTES ON THE AGGREGATE AMOUNTS
OF COMPENSATION OF THE BOARD OF DIRECTORS
AND OF THE EXECUTIVE COMMITTEE: MAXIMUM
AGGREGATE AMOUNT OF THE FIXED COMPENSATION
OF THE EXECUTIVE COMMITTEE FOR THE PERIOD
FROM JULY 1, 2023, TO JUNE 30, 2024
9.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT AND VOTES ON THE AGGREGATE AMOUNTS
OF COMPENSATION OF THE BOARD OF DIRECTORS
AND OF THE EXECUTIVE COMMITTEE: MAXIMUM
AGGREGATE AMOUNT OF THE PERFORMANCE-RELATED
COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
THE PRIOR FINANCIAL YEAR 2022 THAT HAS
ENDED
9.5 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT AND VOTES ON THE AGGREGATE AMOUNTS
OF COMPENSATION OF THE BOARD OF DIRECTORS
AND OF THE EXECUTIVE COMMITTEE: MAXIMUM
AGGREGATE AMOUNT FOR THE PERFORMANCE SHARES
OF THE EXECUTIVE COMMITTEE PURSUANT TO ART.
31 PARA. 1 LET. E OF THE ARTICLES OF
ASSOCIATION
10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
LINE WITH THE NEW SWISS CORPORATION LAW:
SHARE CAPITAL, SHARES AND SHARE REGISTER
10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
LINE WITH THE NEW SWISS CORPORATION LAW:
CONVENING, SETTING OF THE AGENDA, POWERS
AND RESOLUTIONS OF THE GENERAL MEETING OF
SHAREHOLDERS AND NOTIFICATION OF
SHAREHOLDERS
10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
LINE WITH THE NEW SWISS CORPORATION LAW:
TRANSLATIONS OF THE COMPANY NAME; NUMBER OF
MEMBERS, QUORUM, RESOLUTIONS AND POWERS OF
THE BOARD OF DIRECTORS, MANDATES HELD
OUTSIDE THE GROUP, AS WELL AS CERTAIN
EDITORIAL CHANGES
10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
LINE WITH THE NEW SWISS CORPORATION LAW:
THE POSSIBILITY TO HOLD A VIRTUAL GENERAL
MEETING OF SHAREHOLDERS IN EXCEPTIONAL
CIRCUMSTANCES AS WELL AS A GENERAL MEETING
OF SHAREHOLDERS ABROAD
--------------------------------------------------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED Agenda Number: 717106707
--------------------------------------------------------------------------------------------------------------------------
Security: G9400C111
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: KYG9400C1116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042400606.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042400588.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HK 17 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
3.A TO RE-ELECT MR. ONG WEI HIAM AS DIRECTOR OF Mgmt Against Against
THE COMPANY
3.B TO RE-ELECT MR. CHAN HOI CHAU AS DIRECTOR Mgmt Against Against
OF THE COMPANY
3.C TO RE-ELECT MR. ZHANG DONGJIE AS DIRECTOR Mgmt Against Against
OF THE COMPANY
3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATED NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE
AGGREGATED NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE AND
ALLOT THE SHARES REPURCHASED BY THE COMPANY
UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE
6 TO APPROVE THE AMENDMENTS TO THE ARTICLE OF Mgmt For For
ASSOCIATION OF THE COMPANY AS SET OUT IN
RESOLUTION NO. 6 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 715761018
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 13-Jul-2022
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0608/2022060800709.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0608/2022060800729.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTOR(S)") AND THE AUDITOR OF THE
COMPANY (THE "AUDITOR") FOR THE YEAR ENDED
31 MARCH 2022
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2022
3.A TO RE-ELECT DR. ALLAN WONG CHI YUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.B TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. WONG KAI MAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO FIX THE DIRECTORS' FEES (INCLUDING THE Mgmt For For
ADDITIONAL FEES PAYABLE TO CHAIRMAN AND
MEMBERS OF THE AUDIT COMMITTEE, THE
NOMINATION COMMITTEE AND THE REMUNERATION
COMMITTEE OF THE COMPANY) FOR THE YEAR
ENDING 31 MARCH 2023, PRO-RATA TO THEIR
LENGTH OF SERVICES DURING THE YEAR
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt Against Against
AUTHORISE THE BOARD OF THE DIRECTORS TO FIX
ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2022 AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2022 AGM, AND THE DISCOUNT FOR ANY
SHARES TO BE ISSUED SHALL NOT BE MORE THAN
10% TO THE BENCHMARKED PRICE (AS DEFINED IN
THE NOTICE OF THE 2022 AGM)
--------------------------------------------------------------------------------------------------------------------------
VULCAN STEEL LIMITED Agenda Number: 716136064
--------------------------------------------------------------------------------------------------------------------------
Security: Q9494F102
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: AU0000181984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 AUDITOR'S REMUNERATION Mgmt For For
2 ELECTION OF ADRIAN CASEY Mgmt Against Against
3 RE-ELECTION OF WAYNE BOYD Mgmt Against Against
4 RE-ELECTION OF RUSSELL CHENU Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
OPERATING OFFICER AND EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WALLENSTAM AB Agenda Number: 716824443
--------------------------------------------------------------------------------------------------------------------------
Security: W9898B148
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: SE0017780133
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE BOARD'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.60 PER SHARE
11.1 APPROVE DISCHARGE OF LARS-AKE BOKENBERGER Mgmt For For
11.2 APPROVE DISCHARGE OF KARIN MATTSSON Mgmt For For
11.3 APPROVE DISCHARGE OF ANDERS BERNTSSON Mgmt For For
11.4 APPROVE DISCHARGE OF AGNETA WALLENSTAM Mgmt For For
11.5 APPROVE DISCHARGE OF MIKAEL SODERLUND Mgmt For For
11.6 APPROVE DISCHARGE OF HANS WALLENSTAM Mgmt For For
12.1 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
13.1 APPROVE REMUNERATION OF BOARD CHAIR IN THE Mgmt For For
AMOUNT OF SEK 1.03 MILLION
13.2 APPROVE REMUNERATION OF BOARD DEPUTY CHAIR Mgmt For For
IN THE AMOUNT OF SEK 285,000
13.3 APPROVE REMUNERATION OF EACH BOARD MEMBER Mgmt For For
IN THE AMOUNT OF SEK 185,000
13.4 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.1A REELECT LARS-AKE BOKENBERGER AS DIRECTOR Mgmt For For
14.1B REELECT KARIN MATTSSON AS DIRECTOR Mgmt For For
14.1C REELECT AGNETA WALLENSTAM AS DIRECTOR Mgmt Against Against
14.1D REELECT MIKAEL SODERLUND AS DIRECTOR Mgmt For For
14.1E ELECT REBECKA WALLENSTAMAS NEW DIRECTOR Mgmt For For
14.2 REELECT LARS-AKE BOKENBERGER AS BOARD CHAIR Mgmt For For
15 RATIFY KPMG AS AUDITORS Mgmt For For
16 ELECT CHAIR OF THE BOARD, HANS WALLENSTAM, Mgmt For For
ANDERS OSCARSSON AND DICK BRENNER AS
MEMBERS OF NOMINATING COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt For For
18 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For
19 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
20 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
21 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 716326106
--------------------------------------------------------------------------------------------------------------------------
Security: Q85717108
Meeting Type: AGM
Meeting Date: 09-Dec-2022
Ticker:
ISIN: AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3A ELECTION OF MS JOE POLLARD Mgmt For For
3B RE-ELECTION OF MR ROBERT MILLNER Mgmt Against Against
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WAYPOINT REIT LTD Agenda Number: 717053576
--------------------------------------------------------------------------------------------------------------------------
Security: Q95666105
Meeting Type: AGM
Meeting Date: 18-May-2023
Ticker:
ISIN: AU0000088064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL REPORT Non-Voting
CMMT BELOW RESOLUTIONS 2,3 IS FOR THE COMPANY Non-Voting
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR GEORGINA LYNCH Mgmt For For
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting
TRUST
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CEO, HADYN STEPHENS
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 716034880
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2A RE-ELECTION OF J A WESTACOTT AO Mgmt For For
2B RE-ELECTION OF M ROCHE Mgmt For For
2C RE-ELECTION OF S L WARBURTON Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP Mgmt For For
PERFORMANCE SHARES TO THE GROUP MANAGING
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 716328693
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : AMENDMENT TO THE
CONSTITUTION
1B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL : CLIMATE RISK
SAFEGUARDING
3 RE-ELECTION OF PETER NASH AS A DIRECTOR Mgmt Against Against
4 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
5 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 CONDITIONAL SPILL RESOLUTION : SUBJECT TO, Mgmt Against For
AND CONDITIONAL ON 25% OR MORE OF THE VOTES
VALIDLY CAST ON THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 SEPTEMBER 2022 (ITEM 5)
BEING CAST AGAINST THAT ITEM, TO HOLD AN
EXTRAORDINARY GENERAL MEETING OF WESTPAC
(SPILL MEETING) WITHIN 90 DAYS, AT WHICH:
(A) ALL THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(B) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING ARE PUT
TO THE VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
WHITEHAVEN COAL LTD Agenda Number: 716103899
--------------------------------------------------------------------------------------------------------------------------
Security: Q97664108
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MARK VAILE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3 APPROVAL OF ON-MARKET BUY-BACK Mgmt For For
4 APPROVAL OF OFF-MARKET TENDER BUY-BACK Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
(CONDITIONAL)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
7 SPILL RESOLUTION (CONDITIONAL): THAT, Mgmt Against For
SUBJECT TO, AND CONDITIONAL ON, AT LEAST
25% OF THE VOTES CAST ON RESOLUTION 1 BEING
CAST AGAINST THE ADOPTION OF THE COMPANY'S
REMUNERATION REPORT FOR THE YEAR ENDED 30
JUNE 2022: A. AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY (SPILL MEETING) BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; B. ALL OF THE NON-EXECUTIVE
DIRECTORS WHO WERE IN OFFICE WHEN THE
DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 2022 WAS APPROVED AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND C.
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
AT THE SPILL MEETING
CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN STANDING
INSTRUCTIONS FROM Y TO N. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB Agenda Number: 716817575
--------------------------------------------------------------------------------------------------------------------------
Security: W9899F163
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: SE0018012635
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 APPROVE AGENDA OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.10 PER SHARE
9.C.1 APPROVE DISCHARGE OF ANDER JARL Mgmt For For
9.C.2 APPROVE DISCHARGE OF TINA ANDERSON Mgmt For For
9.C.3 APPROVE DISCHARGE OF JAN LITBRON Mgmt For For
9.C.4 APPROVE DISCHARGE OF LENNART MAURITZSON Mgmt For For
9.C.5 APPROVE DISCHARGE OF AMELA HODZIC Mgmt For For
9.C.6 APPROVE DISCHARGE OF ANNA WERNTOFT Mgmt For For
9.C.7 APPROVE DISCHARGE OF JOHAN ROSTIN Mgmt For For
9.C.8 APPROVE DISCHARGE OF ULRIKA HALLENGREN Mgmt For For
9.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 480,000 FOR CHAIRMAN AND SEK
210,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
12.1 REELECT ANDERS JARL (CHAIR) AS DIRECTOR Mgmt Against Against
12.2 REELECT TINA ANDERSSON AS DIRECTOR Mgmt For For
12.3 REELECT JAN LITBORN AS DIRECTOR Mgmt Against Against
12.4 REELECT LENNART MAURITZON AS DIRECTOR Mgmt Against Against
12.5 REELECT AMELA HODZIC AS DIRECTOR Mgmt For For
12.6 REELECT ANNA WERNTOFT AS DIRECTOR Mgmt For For
12.7 REELECT JOHAN ROSTIN AS DIRECTOR Mgmt For For
13 RATIFY DELOITTE AS AUDITORS Mgmt For For
14.1 REELECT GORAN HELLSTROM AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
14.2 REELECT ELISABET JAMAL BERGSTROM AS MEMBER Mgmt For For
OF NOMINATING COMMITTEE
14.3 ELECT ASA WALLENBERG AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
14.4 ELECT CAROLINE SJOSTEN AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
15 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
20 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Non-Voting
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH SWEDISH AUTHORITIES
21 CLOSE MEETING Non-Voting
CMMT 05 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 APR 2023 TO 20 APR 2023 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 716845536
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF SGD 0.11 PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
4 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT MR KISHORE MAHBUBANI AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR GREGORY MORRIS AS A DIRECTOR Mgmt Against Against
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT 1967 OF SINGAPORE
11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against
SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
PURSUANT TO THE WILMAR EXECUTIVES SHARE
OPTION SCHEME 2019
12 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For
TRANSACTIONS MANDATE
13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 716759139
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting
2.b. REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting
2.c. ADVISORY VOTE ON THE REMUNERATION REPORT AS Mgmt For For
INCLUDED IN THE 2022 ANNUAL REPORT
3.a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR 2022 AS INCLUDED IN THE 2022 ANNUAL
REPORT
3.b. EXPLANATION OF DIVIDEND POLICY Non-Voting
3.c. PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF Mgmt For For
EURO1.81 PER ORDINARY SHARE, RESULTING IN A
FINAL DIVIDEND OF EURO1.18 PER ORDINARY
SHARE
4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE EXERCISE OF THEIR
DUTIES
4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE EXERCISE OF THEIR
DUTIES
5. PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
6.a. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
6.b. PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTION RIGHTS
7. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
8. PROPOSAL TO CANCEL SHARES Mgmt For For
9. APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For
10. ANY OTHER BUSINESS Non-Voting
11. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 09 MAY 2023 TO 12 APR 2023 AND CHANGE
IN NUMBERING OF ALL RESOLUTIONS AND
MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE ENERGY GROUP LTD Agenda Number: 716789118
--------------------------------------------------------------------------------------------------------------------------
Security: Q98327333
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: AU0000224040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A MR IAN MACFARLANE IS RE-ELECTED AS A Mgmt For For
DIRECTOR
2B MR LARRY ARCHIBALD IS RE-ELECTED AS A Mgmt For For
DIRECTOR
2C MS SWEE CHEN GOH IS RE-ELECTED AS A Mgmt For For
DIRECTOR
2D MR ARNAUD BREUILLAC IS ELECTED AS A Mgmt For For
DIRECTOR
2E MS ANGELA MINAS IS ELECTED AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For
VOTE)
4 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt For For
SCHEME AWARDS TO CEO & MANAGING DIRECTOR
5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For
6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : AMENDMENT TO THE
CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL : CONTINGENT
RESOLUTION - CAPITAL PROTECTION
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 716120821
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 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
2A TO RE-ELECT MS JENNIFER CARR-SMITH AS A Mgmt Against Against
DIRECTOR
2B TO RE-ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For
2C TO RE-ELECT MS KATHEE TESIJA AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 26 JUNE 2022
4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER UNDER THE WOOLWORTHS
GROUP INCENTIVE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
WORLDLINE SA Agenda Number: 717157792
--------------------------------------------------------------------------------------------------------------------------
Security: F9867T103
Meeting Type: MIX
Meeting Date: 08-Jun-2023
Ticker:
ISIN: FR0011981968
--------------------------------------------------------------------------------------------------------------------------
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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0428/202304282301165
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0503/202305032301362
.pdf PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENTS AND RECEIPT OF
UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS REFERRED TO IN PARAGRAPH
4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX
CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022
4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF BERNARD Mgmt For For
BOURIGEAUD AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF GILLES Mgmt For For
GRAPINET AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF GILLES Mgmt For For
ARDITTI AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF ALDO Mgmt For For
CARDOSO AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF GIULIA Mgmt Against Against
FITZPATRICK AS DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF THIERRY Mgmt For For
SOMMELET AS DIRECTOR
11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION PAID DURING THE FINANCIAL YEAR
2022 OR AWARDED FOR THE SAME FINANCIAL YEAR
TO ALL CORPORATE OFFICERS
12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO BERNARD BOURIGEAUD,
CHAIRMAN OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO GILLES GRAPINET, CHIEF
EXECUTIVE OFFICER
14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MARC-HENRI DESPORTES,
DEPUTY CHIEF EXECUTIVE OFFICER
15 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
2023
16 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
FOR THE CURRENT FINANCIAL YEAR 2023
17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE CURRENT FINANCIAL YEAR 2023
18 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR
THE CURRENT FINANCIAL YEAR 2023
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY WAY OF A PUBLIC OFFERING, OF
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH A PRIORITY SUBSCRIPTION
OPTION FOR SHAREHOLDERS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES IN THE CONTEXT OF A PUBLIC
OFFERING REFERRED TO IN PARAGRAPH 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ISSUE SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND IN COMPENSATION FOR
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL (EXCEPT IN
THE CASE OF A PUBLIC EXCHANGE OFFER)
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES RESERVED FOR THE
BENEFICIARIES OF FREE SHARES ALLOCATED BY
THE COMPANY WORLDLINE IGSA (FORMERLY
INGENICO GROUP SA) AND HOLDERS OF WORLDLINE
IGSA SHARES THROUGH A COMPANY SAVINGS PLAN
AND/OR A GROUP SAVINGS PLAN OR THROUGH A
COMPANY MUTUAL FUND
28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY AND/OR COMPANIES RELATED TO IT WHO
ARE MEMBERS OF COMPANY OR GROUP SAVINGS
PLANS
29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHARES RESERVED FOR PERSONS
MEETING CERTAIN CHARACTERISTICS, IN THE
CONTEXT OF AN EMPLOYEE SHAREHOLDING
OPERATION
30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO GRANT SHARE
SUBSCRIPTION OR SHARE PURCHASE OPTIONS FOR
THE BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY AND/OR COMPANIES
RELATED TO IT
31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH THE FREE
ALLOCATION OF PERFORMANCE SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY AND/OR COMPANIES
RELATED TO IT
32 AMENDMENT TO ARTICLE 19 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO MODIFY THE AGE LIMIT FOR
THE CHAIRMAN OF THE BOARD OF DIRECTORS
33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 02 MAY 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
WORLEY LTD Agenda Number: 716098973
--------------------------------------------------------------------------------------------------------------------------
Security: Q9858A103
Meeting Type: AGM
Meeting Date: 21-Oct-2022
Ticker:
ISIN: AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL REPORT Non-Voting
2A TO RE-ELECT JOHN GRILL AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
2B TO RE-ELECT ROGER HIGGINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
2C TO RE-ELECT SHARON WARBURTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
2D TO RE-ELECT JUAN SUAREZ COPPEL AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 GRANT OF DEFERRED EQUITY RIGHTS TO ROBERT Mgmt For For
CHRISTOPHER ASHTON
5 GRANT OF LONG-TERM PERFORMANCE RIGHTS TO Mgmt For For
ROBERT CHRISTOPHER ASHTON
6 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
7 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
8 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XERO LTD Agenda Number: 715904175
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104
Meeting Type: AGM
Meeting Date: 18-Aug-2022
Ticker:
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For
2 RE-ELECTION OF DAVID THODEY Mgmt Against Against
3 RE-ELECTION OF SUSAN PETERSON Mgmt Against Against
4 ELECTION OF BRIAN MCANDREWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XIOR STUDENT HOUSING N.V. Agenda Number: 717080763
--------------------------------------------------------------------------------------------------------------------------
Security: B9901Y104
Meeting Type: AGM
Meeting Date: 19-May-2023
Ticker:
ISIN: BE0974288202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1. ACKNOWLEDGEMENT OF THE ANNUAL REPORTS OF Non-Voting
THE BOARD OF DIRECTORS RELATING TO THE
STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS
OF THE COMPANY AS AT 31 DECEMBER 2022
1.2. ACKNOWLEDGEMENT OF THE REPORTS OF THE Non-Voting
STATUTORY AUDITOR OF THE COMPANY CONCERNING
THE STATUTORY AND CONSOLIDATED ANNUAL
ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER
2022
1.3. ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER
2022
1.4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY CLOSED ON 31 DECEMBER 2021
AND ALLOCATION OF THE RESULT
1.5. APPROVAL OF THE REMUNERATION REPORT, WHICH Mgmt For For
FORMS A SPECIFIC PART OF THE CORPORATE
GOVERNANCE STATEMENT
1.6. DISCHARGE TO THE DIRECTORS OF THE COMPANY Mgmt For For
1.7. DISCHARGE TO THE COMPANYS STATUTORY AUDITOR Mgmt For For
1.8. APPROVAL OF ADJUSTMENT OF REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
2. APPROVAL PURSUANT TO ARTICLE 7:151 OF THE Mgmt For For
COMPANIES AND ASSOCIATIONS CODE
3.1. ACKNOWLEDGEMENT OF THE ANNUAL REPORT BY THE Non-Voting
MANAGEMENT BODY OF THE MERGED COMPANY
ABSORBED BY THE COMPANY, NAMELY XIOR AGBL
NV (THE MERGED COMPANY) FOR THE PERIOD FROM
THE DATE OF THE YEAR-END CLOSING OF THE
LAST FINANCIAL YEAR FOR WHICH THE ACCOUNTS
HAVE BEEN APPROVED UNTIL THE RESPECTIVE
DATA ON WHICH THE MERGED COMPANY IS MERGED
WITH THE COMPANY
3.2. ACKNOWLEDGEMENT OF THE REPORT OF THE Non-Voting
STATUTORY AUDITOR OF XIOR AGBL NV
CONCERNING THE ANNUAL ACCOUNTS OF THIS
COMPANY AS AT 30 DECEMBER 2022
3.3. APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For
MERGED COMPANY, INCLUDING THE ALLOCATION OF
THE RESULT
3.4. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BODY AND (IF APPLICABLE) THE STATUTORY
AUDITOR OF THE MERGED COMPANY
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 717312451
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Narita, Hiroshi Mgmt For For
1.2 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.3 Appoint a Director Doi, Akifumi Mgmt For For
1.4 Appoint a Director Imada, Masao Mgmt For For
1.5 Appoint a Director Hirano, Koichi Mgmt For For
1.6 Appoint a Director Yasuda, Ryuji Mgmt For For
1.7 Appoint a Director Tobe, Naoko Mgmt For For
1.8 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
1.9 Appoint a Director Nagasawa, Yumiko Mgmt For For
1.10 Appoint a Director Akutsu, Satoshi Mgmt For For
1.11 Appoint a Director Naito, Manabu Mgmt For For
1.12 Appoint a Director Nagira, Masatoshi Mgmt For For
1.13 Appoint a Director Hoshiko, Hideaki Mgmt For For
1.14 Appoint a Director Shimada, Junichi Mgmt For For
1.15 Appoint a Director Matthew Digby Mgmt For For
2 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Part-time
Directors)
3 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 717313592
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagao, Yutaka Mgmt For For
1.2 Appoint a Director Kurisu, Toshizo Mgmt For For
1.3 Appoint a Director Kosuge, Yasuharu Mgmt For For
1.4 Appoint a Director Tokuno, Mariko Mgmt For For
1.5 Appoint a Director Kobayashi, Yoichi Mgmt For For
1.6 Appoint a Director Sugata, Shiro Mgmt For For
1.7 Appoint a Director Kuga, Noriyuki Mgmt For For
1.8 Appoint a Director YIN CHUANLI CHARLES Mgmt For For
2 Appoint a Corporate Auditor Shoji, Yoshito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 717386569
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inoue, Hiroyuki Mgmt For For
2.2 Appoint a Director Kohata, Katsumasa Mgmt For For
2.3 Appoint a Director Tsukamoto, Kazuhiro Mgmt For For
2.4 Appoint a Director Yonezawa, Kazumi Mgmt For For
2.5 Appoint a Director Damri Tunshevavong Mgmt For For
2.6 Appoint a Director Yasufuku, Takenosuke Mgmt For For
2.7 Appoint a Director Takeda, Kunitoshi Mgmt For For
2.8 Appoint a Director Takahashi, Motomu Mgmt For For
3.1 Appoint a Corporate Auditor Katayama, Mgmt Against Against
Shigeaki
3.2 Appoint a Corporate Auditor Nakajo, Mikio Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tanibayashi, Kazunori
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 716749431
--------------------------------------------------------------------------------------------------------------------------
Security: 984632109
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima,
Nobuhiro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima,
Sachihiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima, Mikio
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokohama,
Michio
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aida, Masahisa
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inutsuka,
Isamu
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekine, Osamu
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Tadashi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sonoda, Makoto
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada, Hideo
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatae, Keiko
--------------------------------------------------------------------------------------------------------------------------
YANCOAL AUSTRALIA LTD Agenda Number: 717132651
--------------------------------------------------------------------------------------------------------------------------
Security: Q9869P115
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: AU000000YAL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600868.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042600884.pdf
2A RE-ELECTION OF BAOCAI ZHANG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2B RE-ELECTION OF NING ZHANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2C ELECTION OF CHANGYI ZHANG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2D ELECTION OF GANG RU AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
2E ELECTION OF XIAOLONG HUANG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 ISSUE OF STIP RIGHTS TO CO-VICE CHAIRMAN Mgmt For For
UNDER EQUITY INCENTIVE PLAN
5 REAPPOINTMENT OF AUDITOR AND AUTHORISATION Mgmt For For
TO FIX AUDITORS REMUNERATION
6 GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against
7 GENERAL MANDATE TO REPURCHASE SHARES Mgmt For For
8 EXTENSION OF GENERAL MANDATE TO ADD THE Mgmt Against Against
NUMBER OF REPURCHASED SHARES
CMMT 28 APR 2023: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 3, 4 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT 28 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 715819807
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 763484 DUE TO DELETION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
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 VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
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 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 IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3.1 APPROVE SPIN-OFF AGREEMENT Mgmt No vote
3.2 APPROVE MERGER AGREEMENT WITH YARA CLEAN Mgmt No vote
AMMONIA NEWCO AS AND YARA CLEAN AMMONIA
HOLDING AS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 716328427
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 06-Dec-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF ADDITIONAL DIVIDEND Mgmt No vote
CMMT 07 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
05 DEC 2022 AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 717278786
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 NOTICE AND AGENDA Mgmt No vote
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF Mgmt No vote
YARA INTERNATIONAL ASA FOR THE FINANCIAL
YEAR 2022
4 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote
OF THE BOARD OF DIRECTORS FOR 2022 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS
5.1 APPROVAL OF GUIDELINES ON DETERMINATION OF Mgmt No vote
SALARY AND OTHER REMUNERATION TO EXECUTIVE
PERSONNEL OF THE COMPANY
5.2 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt No vote
EXECUTIVE PERSONNEL OF THE COMPANY
6 REPORT ON CORPORATE GOVERNANCE PURSUANT TO Mgmt No vote
THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B
7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS
8 APPROVAL OF REMUNERATION TO MEMBERS AND Mgmt No vote
DEPUTY MEMBERS OF THE BOARD, MEMBERS OF THE
HR COMMITTEE AND MEMBERS OF THE BOARD AUDIT
AND SUSTAINABILITY COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE
10 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
11 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER
CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 MAY 2023: 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 MAY 2023: 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
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 717085751
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001289.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001287.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.70 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2022
3.1 TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.2 TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.3 TO RE-ELECT SHIH CHIH-HUNG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANYS OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
6 TO APPROVE AND ADOPT THE AMENDED AND Mgmt Against Against
RESTATED BYE-LAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZEHNDER GROUP AG Agenda Number: 716739365
--------------------------------------------------------------------------------------------------------------------------
Security: H9734C125
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CH0276534614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.80 PER SHARE
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.7 MILLION
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 6 MILLION
4.3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
5.1 AMEND CORPORATE PURPOSE Mgmt For For
5.2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
5.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.4 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For
5.5 AMEND ARTICLES RE: EXTERNAL MANDATES FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5.6 CHANGE LOCATION OF REGISTERED Mgmt For For
OFFICE/HEADQUARTERS
6.1.1 REELECT HANS-PETER ZEHNDER AS DIRECTOR AND Mgmt Against Against
BOARD CHAIR
6.1.2 REELECT URS BUCHMANN AS DIRECTOR Mgmt Against Against
6.1.3 REELECT RIET CADONAU AS DIRECTOR Mgmt For For
6.1.4 REELECT SANDRA EMME AS DIRECTOR Mgmt For For
6.1.5 REELECT MILVA INDERBITZIN-ZEHNDER AS Mgmt Against Against
DIRECTOR
6.1.6 REELECT JOERG WALTHER AS DIRECTOR Mgmt For For
6.1.7 REELECT IVO WECHSLER AS DIRECTOR Mgmt For For
6.2.1 REAPPOINT RIET CADONAU AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
6.2.2 REAPPOINT SANDRA EMME AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2.3 REAPPOINT MILVA INDERBITZIN-ZEHNDER AS Mgmt Against Against
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
6.3 DESIGNATE WERNER SCHIB AS INDEPENDENT PROXY Mgmt For For
6.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ZHONGYU ENERGY HOLDINGS LIMITED Agenda Number: 717161094
--------------------------------------------------------------------------------------------------------------------------
Security: G9891U133
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: KYG9891U1334
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801138.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801252.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2022
2A TO RE-ELECT MR. WANG WENLIANG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2B TO RE-ELECT MR. LI CHUNYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2C TO RE-ELECT MS. LIU YU JIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY OR THE REMUNERATION COMMITTEE OF
THE COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE COMPANYS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
4 TO APPROVE THE GRANT OF GENERAL MANDATE TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND OTHERWISE DEAL WITH THE SHARES AS
SET OUT IN ITEM 4 OF THE NOTICE OF THE
ANNUAL GENERAL MEETING
5 TO APPROVE THE GRANT OF GENERAL MANDATE TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO REPURCHASE
THE SHARES AS SET OUT IN ITEM 5 OF THE
NOTICE OF THE ANNUAL GENERAL MEETING
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND OTHERWISE DEAL WITH THE
SHARES AS SET OUT IN ITEM 6 OF THE NOTICE
OF THE ANNUAL GENERAL MEETING
7 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME OF THE COMPANY AS SET OUT IN
ITEM NUMBER 7 OF THE NOTICE OF THE ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935682939
--------------------------------------------------------------------------------------------------------------------------
Security: M9T951109
Meeting Type: Annual
Meeting Date: 21-Jul-2022
Ticker: ZIM
ISIN: IL0065100930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Yair Seroussi to the Mgmt Against Against
Company's Board of Directors.
1b. Re-election of Yair Caspi to the Company's Mgmt Against Against
Board of Directors.
1c. Re-election of Nir Epstein to the Company's Mgmt For For
Board of Directors.
1d. Re-election of Flemming R. Jacobs to the Mgmt For For
Company's Board of Directors.
1e. Re-election of Dr. Karsten Karl-Georg Mgmt Against Against
Liebing to the Company's Board of
Directors.
1f. Re-election of Birger Johannes Mgmt Against Against
Meyer-Gloeckner to the Company's Board of
Directors.
1g. Re-election of Yoav Moshe Sebba to the Mgmt Against Against
Company's Board of Directors.
1h. Re-election of William (Bill) Shaul to the Mgmt For For
Company's Board of Directors.
1i. Re-election of Liat Tennenholtz to the Mgmt For For
Company's Board of Directors.
2. Re-appointment of Somekh Chaikin, an Mgmt For For
affiliate of KPMG International
Cooperative, as the independent auditors of
the Company for the period ending at the
close of the next annual general meeting.
3. Approval of an amendment to the Company's Mgmt For For
articles of association pursuant to which
the maximum number of directors shall be
eleven (11) members instead of the current
nine (9) members.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 716771022
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 24.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For
CHAIR
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For
4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For
4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.110 REELECT PETER MAURER AS DIRECTOR Mgmt For For
4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 83 MILLION
6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 18.9 MILLION AND THE
LOWER LIMIT OF CHF 13.5 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For
6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
6.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tax-Managed International Equity Portfolio
By (Signature) /s/ R. Kelly Williams, Jr.
Name R. Kelly Williams, Jr.
Title President
Date 08/24/2023