2Y61 JHF Hedged Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 714220352
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR TO 31 MARCH
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR TO 31 MARCH 2021
3 TO DECLARE A DIVIDEND OF 21P PER ORDINARY Mgmt For For
SHARE FOR THE YEAR TO 31 MARCH 2021,
PAYABLE TO SHAREHOLDERS WHOSE NAMES APPEAR
ON THE REGISTER OF MEMBERS AT CLOSE OF
BUSINESS ON 18 JUNE 2021
4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
8 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For
DIRECTOR
9 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE MEMBERS
14 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For
THE AUDIT AND COMPLIANCE COMMITTEE, TO FIX
THE AUDITOR'S REMUNERATION
15 THAT THE COMPANY AND ANY COMPANY WHICH IS Mgmt For For
OR BECOMES A SUBSIDIARY OF THE COMPANY AT
ANY TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT BE AUTHORISED TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 20,000 IN
TOTAL; B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 20,000
IN TOTAL; AND C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 20,000 IN
TOTAL, DURING THE PERIOD UNTIL THE END OF
NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2022) PROVIDED THAT THE AGGREGATE
AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY
AND ITS SUBSIDIARIES PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED GBP 20,000. ANY
TERMS USED IN THIS RESOLUTION WHICH ARE
DEFINED IN PART 14 OF THE COMPANIES ACT
2006 SHALL BEAR THE SAME MEANING FOR THE
PURPOSES OF THIS RESOLUTION
16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: A) UP TO A
NOMINAL AMOUNT OF GBP 239,606,624 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
ALLOTTED OR GRANTED UNDER PARAGRAPH (B)
BELOW IN EXCESS OF SUCH SUM); AND B)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
UP TO A NOMINAL AMOUNT OF GBP 479,213,247
(SUCH AMOUNT TO BE REDUCED BY ANY
ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH
(A) ABOVE) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE: I. TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND II. TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER, SUCH AUTHORITIES TO APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
17 THAT, IF RESOLUTION 16 IS PASSED, THE Mgmt For For
DIRECTORS BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
BE LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (B) OF RESOLUTION 16, BY
WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND II. TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY, AND
SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES FOR CASH, TO THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
(A) ABOVE) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 35,940,993, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
ENDED
18 THAT, IF RESOLUTION 16 IS PASSED, THE Mgmt For For
DIRECTORS BE GIVEN THE POWER IN ADDITION TO
ANY POWER GRANTED UNDER RESOLUTION 17 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH POWER TO BE:
A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 35,940,993; AND B)
USED ONLY FOR THE PURPOSES OF FINANCING A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE OR FOR THE
PURPOSES OF REFINANCING SUCH A TRANSACTION
WITHIN SIX MONTHS OF IT TAKING PLACE, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER
2022) BUT, IN EACH CASE, DURING THIS PERIOD
THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
HAD NOT ENDED
19 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT 2006)
OF ITS ORDINARY SHARES OF 73 19/22P EACH
SUCH POWER TO BE LIMITED: A) TO A MAXIMUM
NUMBER OF 97,000,000 ORDINARY SHARES; B) BY
THE CONDITION THAT THE MINIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
NOMINAL AMOUNT OF THAT SHARE; AND C) BY THE
CONDITION THAT THE MAXIMUM PRICE WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS THE
HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE
THE AVERAGE MARKET VALUE OF AN ORDINARY
SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE
END OF NEXT YEAR'S ANNUAL GENERAL MEETING
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2022) BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WOULD OR MIGHT BE COMPLETED OR EXECUTED
WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
AND THE COMPANY MAY PURCHASE ORDINARY
SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
THE AUTHORITY HAD NOT ENDED
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935569535
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Thomas "Tony" K. Brown
1B. Election of Director for a one year term: Mgmt Against Against
Pamela J. Craig
1C. Election of Director for a one year term: Mgmt For For
David B. Dillon
1D. Election of Director for a one year term: Mgmt For For
Michael L. Eskew
1E. Election of Director for a one year term: Mgmt For For
James R. Fitterling
1F. Election of Director for a one year term: Mgmt For For
Amy E. Hood
1G. Election of Director for a one year term: Mgmt For For
Muhtar Kent
1H. Election of Director for a one year term: Mgmt For For
Suzan Kereere
1I. Election of Director for a one year term: Mgmt For For
Dambisa F. Moyo
1J. Election of Director for a one year term: Mgmt For For
Gregory R. Page
1K. Election of Director for a one year term: Mgmt For For
Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal on publishing a report Shr Against For
on environmental costs.
5. Shareholder proposal on China audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 715185509
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Non-Voting
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF DKK 2,500 PER SHARE
5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Non-Voting
6.A RE-ELECT ROBERT MAERSK UGGLA AS DIRECTOR Non-Voting
6.B RE-ELECT THOMAS LINDEGAARD MADSEN AS Non-Voting
DIRECTOR
6.C ELECT JULIJA VOITIEKUTE AS NEW DIRECTOR Non-Voting
6.D ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Non-Voting
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Non-Voting
8.A AUTHORIZE BOARD TO DECLARE EXTRAORDINARY Non-Voting
DIVIDEND
8.B APPROVE DKK 668.8 REDUCTION IN SHARE Non-Voting
CAPITAL VIA SHARE CANCELLATION
8.C APPROVE INDEMNIFICATION OF MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
8.D APPROVE GUIDELINES FOR INCENTIVE-BASED Non-Voting
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935562909
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. J. Alpern Mgmt For For
S. E. Blount Mgmt For For
R. B. Ford Mgmt For For
P. Gonzalez Mgmt For For
M. A. Kumbier Mgmt For For
D. W. McDew Mgmt For For
N. McKinstry Mgmt Withheld Against
W. A. Osborn Mgmt For For
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP As Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation
4. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Threshold
5. Shareholder Proposal - Independent Board Shr For Against
Chairman
6. Shareholder Proposal - Rule 10b5-1 Plans Shr Against For
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Antimicrobial Shr Against For
Resistance Report
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935568141
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Thomas C. Freyman Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2022
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
5. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman
6. Stockholder Proposal - to Seek Shareholder Shr For Against
Approval of Certain Termination Pay
Arrangements
7. Stockholder Proposal - to Issue a Report on Shr Against For
Board Oversight of Competition Practices
8. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Political Spending
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 714829554
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting
ABN AMRO BANK N.V. OF 24 NOVEMBER 2021
(ANNEX I)
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 714730199
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. CORPORATE GOVERNANCE: CHANGE TO THE Non-Voting
CORPORATE GOVERNANCE STRUCTURE
3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting
3.a. INTRODUCTION OF DAN DORNER AS A PROPOSED Non-Voting
MEMBER OF THE EXECUTIVE BOARD WITH THE
TITLE CHIEF COMMERCIAL OFFICER CORPORATE
BANKING (CCO CORPORATE BANKING)
3.b. INTRODUCTION OF CHOY VAN DER HOOFT-CHEONG Non-Voting
AS A PROPOSED MEMBER OF THE EXECUTIVE BOARD
WITH THE TITLE CHIEF COMMERCIAL OFFICER
WEALTH MANAGEMENT (CCO WEALTH MANAGEMENT)
3.c. INTRODUCTION OF GERARD PENNING AS A Non-Voting
PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH
THE TITLE CHIEF HUMAN RESOURCES OFFICER
(CHRO)
4. CLOSE OF THE MEETING Non-Voting
CMMT 18 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715070974
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 02-Feb-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3 AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting
ABN AMRO BANK N.V. OF 17 FEBRUARY 2022
(ANNEX I)
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715038192
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT DELETION OF COMMENT Non-Voting
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. INTRODUCTION OF ANNERIE VREUGDENHIL AS A Non-Voting
PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH
THE TITLE CHIEF COMMERCIAL OFFICER PERSONAL
& BUSINESS BANKING (CCO PERSONAL & BUSINESS
BANKING) (DISCUSSION ITEM) COMPOSITION OF
THE EXECUTIVE BOARD
3. CLOSE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715292708
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.a REPORT OF THE BOARD OF STAK AAB 2021 AS Non-Voting
WELL AS THE REPORT OF ACTIVITIES AS
REFERRED TO IN CHAPTER 7 OF THE TRUST
CONDITIONS OF STAK AAB (ANNEX I)
3.b ANNUAL ACCOUNTS 2021 STAK AAB (ANNEX I) Non-Voting
4 AGENDA OF AND NOTICE CONVENING THE AGM OF Non-Voting
ABN AMRO BANK N.V. OP 20 APRIL 2022 (ANNEX
II)
5 ANY OTHER BUSINESS Non-Voting
6 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715253592
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.d. PRESENTATION BY EMPLOYEE COUNCIL Non-Voting
2.e. DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.f. APPROVE REMUNERATION REPORT Mgmt For For
2.g. OPPORTUNITY TO ASK QUESTIONS TO THE Non-Voting
EXTERNAL AUDITOR
2.h. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.b. APPROVE DIVIDENDS OF EUR 0.61 PER SHARE Mgmt For For
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5. RECEIVE AUDITOR'S REPORT Non-Voting
6.a. ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD Non-Voting
6.b. OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
6.c. EXPLANATION OF EMPLOYEE COUNCIL ON ITS Non-Voting
POSITION STATEMENTS
6.d.i REELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt For For
6.dii EXPLANATORY NOTES AND MOTIVATION BY SARAH Non-Voting
RUSSELL
6diii ELECT SARAH RUSSELL TO SUPERVISORY BOARD Mgmt For For
7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
7.c. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8. AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES
9. CLOSE MEETING Non-Voting
CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2.a, 2.c, 2.g, AND 5 AND CHANGE
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADASTRIA CO.,LTD. Agenda Number: 715618483
--------------------------------------------------------------------------------------------------------------------------
Security: J0011S105
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Fukuda, Michio Mgmt For For
2.2 Appoint a Director Kimura, Osamu Mgmt For For
2.3 Appoint a Director Kindo, Masayuki Mgmt For For
2.4 Appoint a Director Kitamura, Yoshiaki Mgmt For For
2.5 Appoint a Director Fukuda, Taiki Mgmt For For
2.6 Appoint a Director Akutsu, Satoshi Mgmt For For
2.7 Appoint a Director Horie, Hiromi Mgmt For For
2.8 Appoint a Director Mizutome, Koichi Mgmt For For
2.9 Appoint a Director Matsuoka, Tatsuhiro Mgmt For For
2.10 Appoint a Director Nishiyama, Kazuo Mgmt For For
3.1 Appoint a Corporate Auditor Hayama, Yoshiko Mgmt For For
3.2 Appoint a Corporate Auditor Maekawa, Wataru Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 715294219
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 REPORT 2021 Mgmt No vote
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2021
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2021 Mgmt No vote
AND DISTRIBUTION OF DIVIDEND
2.2 ALLOCATION OF THE RESERVE FROM CAPITAL Mgmt No vote
CONTRIBUTIONS TO FREE RESERVES AND
DISTRIBUTION OF DIVIDEND
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt No vote
MEMBER AND AS CHAIR OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: RE-ELECTION OF RACHEL DUAN
5.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: RE-ELECTION OF DIDIER LAMOUCHE
5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: RE-ELECTION OF KATHLEEN TAYLOR
5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt No vote
REPRESENTATIVE: RE-ELECTION OF THE LAW
OFFICE KELLER PARTNERSHIP, ZURICH
5.4 ELECTION OF THE AUDITORS: RE-ELECTION OF Mgmt No vote
ERNST & YOUNG LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt No vote
OWN SHARES AFTER SHARE BUYBACK
7 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 715287125
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021. THE DIRECTORS'
REMUNERATION REPORT IS SET OUT IN FULL IN
THE ANNUAL REPORT OF THE COMPANY AT PAGE
177. THE CURRENT DIRECTORS' REMUNERATION
POLICY CAN BE FOUND IN THE ANNUAL REPORT OF
THE COMPANY AT PAGE 181
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021 OF 118 PENCE PER ORDINARY
SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
ON THE COMPANY'S REGISTER OF MEMBERS AT THE
CLOSE OF BUSINESS ON 6 MAY 2022
4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt Against Against
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For
(EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
11 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
12 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
OF THE COMPANY FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For
OF THE BOARD) TO DETERMINE THE REMUNERATION
OF THE AUDITORS
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 19, AND SUBJECT TO THE
PASSING OF RESOLUTION 18, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE CA 2006 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE CA
2006) FOR CASH PURSUANT TO THE AUTHORITY
GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO
SECTION 573 OF THE CA 2006 TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH, IN EACH CASE FREE OF THE
RESTRICTION IN SECTION 561 OF THE CA 2006,
SUCH AUTHORITY TO BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 14,995
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); AND (II) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO APPLY UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR 30 JUNE 2023 UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS OF THE COMPANY
MAY ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
21 MARKET PURCHASES Mgmt For For
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
23 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIR OF THE MEETING FOR
IDENTIFICATION PURPOSES BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 715157497
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON OPERATING RESULTS 2021
2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE ALLOCATION OF 2021 NET Mgmt For For
PROFIT AS DIVIDEND
4 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
EXTERNAL AUDITORS AND THE 2022 AUDIT FEE:
KPMG PHOOMCHAI AUDIT LTD
5.A TO CONSIDER AND ELECT MR. SURASAK VAJASIT Mgmt Against Against
AS DIRECTOR
5.B TO CONSIDER AND ELECT MISS JEANN LOW NGIAP Mgmt Against Against
JONG AS DIRECTOR
5.C TO CONSIDER AND ELECT MR. SMITH BANOMYONG Mgmt For For
AS DIRECTOR
5.D TO CONSIDER AND ELECT MR. ARTHUR LANG TAO Mgmt Against Against
YIH AS DIRECTOR
6 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE YEAR 2022
7 TO APPROVE THE AMENDMENT TO ARTICLES OF Mgmt For For
ASSOCIATION ON AUTHORIZED DIRECTORS
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 23 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 715571116
--------------------------------------------------------------------------------------------------------------------------
Security: J0036F104
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: JP3389700000
--------------------------------------------------------------------------------------------------------------------------
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 Hamada, Kazumasa Mgmt For For
2.2 Appoint a Director Miyamae, Goro Mgmt For For
2.3 Appoint a Director Mito, Hideyuki Mgmt For For
2.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For
2.5 Appoint a Director Fujita, Masaaki Mgmt For For
2.6 Appoint a Director Hompo, Yoshiaki Mgmt For For
2.7 Appoint a Director Yoshikawa, Keiji Mgmt For For
2.8 Appoint a Director Takada, Asako Mgmt For For
3.1 Appoint a Corporate Auditor Kuroda, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Ebisui, Mari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 714762780
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: AGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECTION OF MR F ABBOTT Mgmt For For
2.O.2 RE-ELECTION OF MR WM GULE Mgmt Against Against
3.O.3 RE-ELECTION OF MR AK MADITSI Mgmt For For
4.O.4 RE-ELECTION OF MR DC NOKO Mgmt For For
5..5 REAPPOINTMENT OF EXTERNAL AUDITOR AND MR PD Mgmt For For
GROBBELAAR AS THE DESIGNATED AUDITOR
6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
TA BOARDMAN
6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
F ABBOTT
6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
AD BOTHA
6O6.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
AK MADITSI
6O6.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MS
PJ MNISI
6O6.6 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: DR
RV SIMELANE
7.O.7 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
8.O.8 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
9.O.9 PLACING CONTROL OF AUTHORISED BUT UNISSUED Mgmt For For
COMPANY SHARES IN THE HANDS OF THE BOARD
10O10 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
FOR CASH
11S11 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For
PAY THE FOLLOWING REMUNERATION TO
NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
JULY 2021: ANNUAL RETAINER FEES AS OUTLINED
IN THE NOTICE OF ANNUAL GENERAL MEETING
11S12 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For
PAY THE FOLLOWING REMUNERATION TO
NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1
JULY 2021: FEES FOR ATTENDING BOARD
MEETINGS AS OUTLINED THE NOTICE OF ANNUAL
GENERAL MEETING
12S.2 COMMITTEE MEETING ATTENDANCE FEES WITH Mgmt For For
EFFECT FROM 1 JULY 2021 AS OUTLINED THE
NOTICE OF ANNUAL GENERAL MEETING
13S.3 FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR Mgmt For For
SECURITIES
14S.4 FINANCIAL ASSISTANCE - FOR RELATED OR Mgmt For For
INTER-RELATED COMPANIES
15S.5 ISSUE OF SHARES TO PERSONS LISTED IN Mgmt Abstain Against
SECTION 41(1) OF THE COMPANIES ACT IN
CONNECTION WITH THE COMPANY'S SHARE OR
EMPLOYEE INCENTIVE SCHEMES
16S.6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGC INC. Agenda Number: 715225353
--------------------------------------------------------------------------------------------------------------------------
Security: J0025W100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
3.1 Appoint a Director Shimamura, Takuya Mgmt For For
3.2 Appoint a Director Hirai, Yoshinori Mgmt For For
3.3 Appoint a Director Miyaji, Shinji Mgmt For For
3.4 Appoint a Director Kurata, Hideyuki Mgmt For For
3.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.6 Appoint a Director Honda, Keiko Mgmt For For
3.7 Appoint a Director Teshirogi, Isao Mgmt For For
4 Appoint a Corporate Auditor Ishizuka, Mgmt For For
Tatsuro
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 715480240
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPEN MEETING Non-Voting
2.1.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
2.2.2 APPROVE DIVIDENDS OF EUR 2.75 PER SHARE Mgmt For For
2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
3. APPROVE REMUNERATION REPORT Mgmt For For
4.1 ELECT CAROLIN GABOR AS INDEPENDENT DIRECTOR Mgmt For For
4.2 REELECT SONALI CHANDMAL AS INDEPENDENT Mgmt For For
DIRECTOR
5.1 AMEND ARTICLE 1 RE: DEFINITIONS Mgmt For For
5.2 AMEND ARTICLE 2 RE: NAME Mgmt For For
5.3 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5.4.1 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED Non-Voting
CAPITAL
5.4.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL
6. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
7. CLOSE MEETING Non-Voting
CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.3, CHANGE IN NUMBERING OF
RESOLUTIONS AND MEETING TYPE CHANGED FROM
MIX TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGFA-GEVAERT NV Agenda Number: 715564628
--------------------------------------------------------------------------------------------------------------------------
Security: B0302M104
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: BE0003755692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723391 DUE TO RECEIVED THERE
ONLY 2 SUB ITEMS UNDER RESOLUTION NUMBER 7.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1. ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND REPORT OF THE
STATUTORY AUDITOR REGARDING THE STATUTORY
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS
PER DECEMBER 31, 2021
2. ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting
ACCOUNTS AS PER DECEMBER 31, 2021
3. APPROVAL OF THE ANNUAL ACCOUNTS AS PER Mgmt For For
DECEMBER 31, 2021
4. APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5. DISCHARGE OF THE DIRECTORS Mgmt For For
6. DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For
7.1. CHANGES IN THE BOARD OF DIRECTORS: Mgmt For For
ACCEPTANCE OF THE RESIGNATION OF MRS. HILDE
LAGA AS INDEPENDENT DIRECTOR OF THE
COMPANY. PROPOSAL FOR RESOLUTION: THE
GENERAL MEETING ACKNOWLEDGES THE
RESIGNATION OF MRS. HILDE LAGA AS
INDEPENDENT DIRECTOR OF THE COMPANY, WITH
EFFECT AS OF MAY 10, 2022. - APPOINTMENT OF
ALBERT HOUSE BV, WITH PERMANENT
REPRESENTATIVE MRS. LINE DE DECKER, AS
INDEPENDENT DIRECTOR OF THE COMPANY
7.2. REAPPOINTMENT OF MRP CONSULTING BV, WITH Mgmt For For
PERMANENT REPRESENTATIVE MR. MARK PENSAERT,
AS INDEPENDENT DIRECTOR OF THE COMPANY. THE
BOARD OF DIRECTORS RECOMMENDS THIS DIRECTOR
FOR HIS PROFESSIONAL SKILLS ACCORDING TO
THE FOLLOWING CV. ACCORDING TO THE BOARD OF
DIRECTORS HE MEETS THE INDEPENDENCE
REQUIREMENTS AS MENTIONED IN ARTICLE
7:87SECTION1 OF THE CODE OF COMPANIES AND
ASSOCIATIONS
8. REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For
THE COMPANY
9. REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
10. MISCELLANEOUS Non-Voting
CMMT 04 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID;
741008, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 714547974
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A DIRECTOR RE-ELECTION - JACQUELINE HEY Mgmt For For
3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DIRECTOR ELECTION -
ASHJAYEEN SHARIF
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For
LONG TERM INCENTIVE PLAN TO GRAEME HUNT
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON ITEM 2, BEING CAST AGAINST
THE REMUNERATION REPORT: A. AN
EXTRAORDINARY GENERAL MEETING OF AGL (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; B. ALL OF
THE NON-EXECUTIVE DIRECTORS WHO WERE IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2021 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING (BEING MR MARK BLOOM, MR PETER
BOTTEN, MS JACQUELINE HEY, MS PATRICIA
MCKENZIE AND MS DIANE SMITH-GANDER), CEASE
TO HOLD OFFICE IMMEDIATELY BEFORE THE END
OF THE SPILL MEETING; AND C. RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PARIS GOALS AND
TARGETS
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 715361096
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON
02 TO DECLARE A FINAL DIVIDEND OF 4.5 EURO Mgmt No vote
CENT PER SHARE PAYABLE ON 13 MAY 2022
03 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITOR
04 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt No vote
DELOITTE AS AUDITOR
05A TO APPOINT ANIK CHAUMARTIN Mgmt No vote
05B TO APPOINT DONAL GALVIN Mgmt No vote
05C TO REAPPOINT BASIL GEOGHEGAN Mgmt No vote
05D TO APPOINT TANYA HORGAN Mgmt No vote
05E TO REAPPOINT COLIN HUNT Mgmt No vote
05F TO REAPPOINT SANDY KINNEY PRITCHARD Mgmt No vote
05G TO REAPPOINT CAROLAN LENNON Mgmt No vote
05H TO REAPPOINT ELAINE MACLEAN Mgmt No vote
05I TO REAPPOINT ANDY MAGUIRE Mgmt No vote
05J TO REAPPOINT BRENDAN MCDONAGH Mgmt No vote
05K TO REAPPOINT HELEN NORMOYLE Mgmt No vote
05L TO REAPPOINT ANN O'BRIEN Mgmt No vote
05M TO REAPPOINT FERGAL O'DWYER Mgmt No vote
05N TO APPOINT JIM PETTIGREW Mgmt No vote
05O TO APPOINT JAN SIJBRAND Mgmt No vote
05P TO REAPPOINT RAJ SINGH Mgmt No vote
06 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT
07 TO CONSIDER THE REMUNERATION POLICY Mgmt No vote
08 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES
09A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt No vote
DISAPPLY PRE-EMPTION RIGHTS
09B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt No vote
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ACQUISITION OR SPECIFIED CAPITAL EVENT
10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt No vote
ITS OWN SHARES
11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt No vote
WHICH ANY TREASURY SHARES HELD MAY BE
RE-ISSUED OFF-MARKET
12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt No vote
GENERAL MEETINGS ON 14 DAYS' NOTICE
13 TO APPROVE THE TERMS OF THE DIRECTED Mgmt No vote
BUYBACK CONTRACT WITH THE MINISTER FOR
FINANCE AND AUTHORISE THE MAKING OF
OFF-MARKET PURCHASES OF ORDINARY
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 03 MAY 2022 TO 29 APR 2022, 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 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 715177780
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: AGM
Meeting Date: 07-Mar-2022
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION AND, AS THE CASE MAY BE, Mgmt Abstain Against
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, SECTION IV, OF THE SECURITIES
MARKET LAW, REGARDING FISCAL YEAR 2021
II PROPOSAL ON THE ALLOCATION OF THE PROFIT Mgmt Abstain Against
AND LOSS ACCOUNT OF FISCAL YEAR 2021,
INCLUDING. I THE ONE REGARDING TO DECLARE A
DIVIDEND IN CASH OF US 0.04 PER SHARE, OR
THE EQUIVALENT THEREOF IN MEXICAN CURRENCY
AND RESOLUTIONS IN CONNECTION THERETO AND
II THE DETERMINATION OF THE MAXIMUM AMOUNT
OF FUNDS THAT MAY BE USED FOR THE PURCHASE
OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS, AND OF THE CHAIRMEN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES,
DETERMINATION OF COMPENSATIONS THERETO AND
RESOLUTIONS IN CONNECTION THEREOF
IV DESIGNATION OF REPRESENTATIVES Mgmt For For
V READING AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
OF THE MEETINGS MINUTE
CMMT 21 FEB 2022: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. IF YOU ARE A MEXICAN NATIONAL AND
WOULD LIKE TO SUBMIT YOUR VOTE ON THIS
MEETING PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 FEB 2022 TO 22 FEB 2022 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 715745850
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Arakawa, Ryuji Mgmt For For
2.2 Appoint a Director Kishida, Seiichi Mgmt For For
2.3 Appoint a Director Fukujin, Yusuke Mgmt For For
2.4 Appoint a Director Ohashi, Shigeki Mgmt For For
2.5 Appoint a Director Tanaka, Toshiki Mgmt For For
2.6 Appoint a Director Katsuki, Hisashi Mgmt For For
2.7 Appoint a Director Shimada, Koichi Mgmt For For
2.8 Appoint a Director Hara, Takashi Mgmt For For
2.9 Appoint a Director Kinoshita, Manabu Mgmt For For
2.10 Appoint a Director Takeuchi, Toshie Mgmt For For
2.11 Appoint a Director Kunimasa, Kimiko Mgmt For For
3.1 Appoint a Corporate Auditor Ueda, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935575526
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term ending in Mgmt For For
2025: N. Joy Falotico
1B. Election of Director for term ending in Mgmt For For
2025: John O. Larsen
1C. Election of Director for term ending in Mgmt For For
2025: Thomas F. O'Toole
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 715274332
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
2 APPROPRIATION OF NET EARNINGS Mgmt For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Abstain Against
THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Abstain Against
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE STATUTORY AUDITOR OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENT, THE STATUTORY
AUDITOR OF THE CONSOLIDATED FINANCIAL
STATEMENT, AND THE AUDITOR FOR PERFORMING
THE REVIEW OF THE HALF-YEARLY FINANCIAL
REPORT
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7.A NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
SOPHIE BOISSARD
7.B NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
CHRISTINE BOSSE
7.C NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
RASHMY CHATTERJEE
7.D NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
MICHAEL DIEKMANN
7.E NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
FRIEDRICH EICHINER
7.F NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
HERBERT HAINER
8 CREATION OF AN AUTHORIZED CAPITAL 2022/I Mgmt For For
WITH THE AUTHORIZATION TO EXCLUDE
SHAREHOLDERS' SUBSCRIPTION RIGHTS,
CANCELLATION OF THE AUTHORIZED CAPITAL
2018/I AND CORRESPONDING AMENDMENT TO THE
STATUTES
9 CREATION OF AN AUTHORIZED CAPITAL 2022/II Mgmt For For
FOR THE ISSUANCE OF SHARES TO EMPLOYEES
WITH EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS, CANCELLATION OF THE
AUTHORIZED CAPITAL 2018/II AND
CORRESPONDING AMENDMENT TO THE STATUTES
10 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS, BONDS WITH WARRANTS,
PARTICIPATION RIGHTS AND HYBRID
INSTRUMENTS, EACH WITH THE POSSIBILITY OF
THE EXCLUSION OF SUBSCRIPTION RIGHTS,
CREATION OF CONDITIONAL CAPITAL 2022,
CANCELLATION OF THE EXISTING AUTHORIZATION
TO ISSUE CONVERTIBLE BONDS, BONDS WITH
WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS,
PARTICIPATION RIGHTS AND SUBORDINATED
FINANCIAL INSTRUMENTS, CANCELLATION OF THE
CONDITIONAL CAPITAL 2010/2018 AND
CORRESPONDING AMENDMENT TO THE STATUTES
11 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For
PURSUANT TO SECTION71 (1) NO. 8 AKTG AND
FOR THEIR UTILIZATION WITH THE
AUTHORIZATION TO EXCLUDE SHAREHOLDERS'
SUBSCRIPTION RIGHTS
12 AUTHORIZATION TO USE DERIVATIVES IN Mgmt For For
CONNECTION WITH THE ACQUISITION OF TREASURY
SHARES PURSUANT TO SECTION71 (1) NO. 8 AKTG
AND TO ACQUIRE TREASURY SHARES VIA
MULTILATERAL TRADING FACILITIES
13 APPROVAL TO AMEND EXISTING COMPANY Mgmt For For
AGREEMENTS
14 APPROVAL TO AMEND THE DOMINATION AND THE Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN
ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT
GMBH
CMMT 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALPS ALPINE CO.,LTD. Agenda Number: 715717469
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
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 Kuriyama,
Toshihiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimoto,
Takashi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saeki,
Tetsuhiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumi, Hideo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kodaira,
Satoshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujie, Naofumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oki, Noriko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasao, Yasuo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakaya, Kazuya
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoshi, Yoko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yokoyama,
Taro
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935588472
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
1B. Election of Director: Marjorie M. Connelly Mgmt For For
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Mgmt For For
Jr.
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Munoz Mgmt Against Against
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers.
4. Shareholder Proposal - Commission a Civil Shr For Against
Rights Equity Audit.
--------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935497986
--------------------------------------------------------------------------------------------------------------------------
Security: G0250X107
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: AMCR
ISIN: JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Graeme Liebelt Mgmt For For
1B Election of Director: Dr. Armin Meyer Mgmt For For
1C Election of Director: Ron Delia Mgmt For For
1D Election of Director: Achal Agarwal Mgmt For For
1E Election of Director: Andrea Bertone Mgmt For For
1F Election of Director: Susan Carter Mgmt For For
1G Election of Director: Karen Guerra Mgmt For For
1H Election of Director: Nicholas (Tom) Long Mgmt For For
1I Election of Director: Arun Nayar Mgmt For For
1J Election of Director: Jeremy Sutcliffe Mgmt For For
1K Election of Director: David Szczupak Mgmt For For
2 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers AG as our
independent registered public accounting
firm for fiscal year 2022.
3 To cast a non-binding, advisory vote on the Mgmt For For
Company's executive compensation
("Say-on-Pay Vote").
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935595516
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 20-Apr-2022
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA Appointment or, as the case may be, Mgmt Against
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series "L"
shares are entitled to appoint: Pablo
Roberto Gonzalez Guajardo. Adoption of
resolutions thereon.
IB Appointment or, as the case may be, Mgmt For
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series "L"
shares are entitled to appoint: Claudia
Janez Sanchez. Adoption of resolutions
thereon.
II Appointment of delegates to execute and, if Mgmt For
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 935608856
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 20-Apr-2022
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA Appointment or, as the case may be, Mgmt For
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series "L"
shares are entitled to appoint: Pablo
Roberto Gonzalez Guajardo. Adoption of
resolutions thereon.
IB Appointment or, as the case may be, Mgmt For
ratification of the following person as
members of the Board of Directors of the
Company that the holders of Series "L"
shares are entitled to appoint: Claudia
Janez Sanchez. Adoption of resolutions
thereon.
II Appointment of delegates to execute and, if Mgmt For
applicable, formalize the resolutions
adopted by the meeting. Adoption of
resolutions thereon.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt For For
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1D. Election of Director: Benjamin G.S. Fowke Mgmt For For
III
1E. Election of Director: Art A. Garcia Mgmt For For
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Sandra Beach Lin Mgmt For For
1H. Election of Director: Margaret M. McCarthy Mgmt For For
1I. Election of Director: Oliver G. Richard III Mgmt For For
1J. Election of Director: Daryl Roberts Mgmt For For
1K. Election of Director: Sara Martinez Tucker Mgmt For For
1L. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to authorize
preferred stock.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935580729
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Wanda M.
Austin
1B. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Robert A.
Bradway
1C. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Brian J.
Druker
1D. Election of Director for a term of expiring Mgmt Against Against
at the 2023 annual meeting: Mr. Robert A.
Eckert
1E. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Greg C.
Garland
1F. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Mr. Charles M.
Holley, Jr.
1G. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. S. Omar
Ishrak
1H. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Tyler Jacks
1I. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Ms. Ellen J.
Kullman
1J. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Ms. Amy E.
Miles
1K. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. Ronald D.
Sugar
1L. Election of Director for a term of expiring Mgmt For For
at the 2023 annual meeting: Dr. R. Sanders
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S. Agenda Number: 715309438
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE ASSEMBLY
2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2021,
3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
AUDIT COMPANY FOR THE FISCAL YEAR 2021
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2021 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
ACTIONS IN 2021
6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFITS
7 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
OF OFFICE AND REMUNERATION
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
FOR THE AUDIT OF THE FINANCIAL STATEMENTS
AND REPORTS FOR THE YEAR 2022 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE NUMBERED
6102 AND CAPITAL MARKETS LAW NUMBERED 6362
9 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt For For
MADE BY THE COMPANY IN 2021 IN ACCORDANCE
WITH THE REGULATIONS LAID DOWN BY THE
CAPITAL MARKETS BOARD
10 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt For For
THE CAPITAL MARKETS BOARD, INFORMING THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY THE COMPANY BY GRANTING
COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
OF THIRD PERSONS
11 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt For For
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF CORPORATE GOVERNANCE
PRINCIPLES OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II 17.1.) OF THE CAPITAL
MARKETS BOARD
12 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
13 PETITIONS AND REQUESTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ray Stata Mgmt For For
1B. Election of Director: Vincent Roche Mgmt For For
1C. Election of Director: James A. Champy Mgmt For For
1D. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1E. Election of Director: Tunc Doluca Mgmt For For
1F. Election of Director: Bruce R. Evans Mgmt For For
1G. Election of Director: Edward H. Frank Mgmt For For
1H. Election of Director: Laurie H. Glimcher Mgmt For For
1I. Election of Director: Karen M. Golz Mgmt For For
1J. Election of Director: Mercedes Johnson Mgmt For For
1K. Election of Director: Kenton J. Sicchitano Mgmt For For
1L. Election of Director: Susie Wee Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.
3. Approve the Analog Devices, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 715264329
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT MR N MBAZIMA AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.2 TO RE-ELECT MR C MILLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.3 TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.2.1 TO ELECT MS N FAKUDE AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.2.2 TO ELECT MS A MICHAUD AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.2.3 TO ELECT MR D WANBLAD AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.3.1 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.3.2 ELECTION OF MR J VICE AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.3.3 ELECTION OF MS D NAIDOO AS A MEMBER OF THE Mgmt For For
COMMITTEE, SUBJECT TO THE PASSING OF
RESOLUTION 1.3
O.4 APPOINTMENT OF AUDITOR: RESOLVED THAT Mgmt For For
PRICEWATERHOUSECOOPERS (PWC) BE APPOINTED
AS AUDITOR OF THE COMPANY UNTIL THE DATE OF
THE NEXT AGM. THE AUDIT AND RISK COMMITTEE
HAS RECOMMENDED THE APPOINTMENT OF PWC
(WITH MR JFM KOTZE (PRACTICE NUMBER 901121)
AS INDIVIDUAL DESIGNATED AUDITOR) AS
EXTERNAL AUDITOR OF THE COMPANY FROM THIS
AGM UNTIL THE CONCLUSION OF THE NEXT AGM
O.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED SHARES
0.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
NB7.1 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For
NB7.2 ENDORSEMENT OF THE REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SECURITIES SHAREHOLDERS TO REFER TO THE
NOTICE OF THE AGM FOR MORE INFORMATION ON
ELECTRONIC PARTICIPATION
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 715226519
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
4 TO ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NONKULULEKO NYEMBEZI AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN PLC SHARE Mgmt For For
OWNERSHIP PLAN 2022
19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt Against Against
MEETINGS, OTHER THAN AN AGM ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935579536
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francine J. Bovich Mgmt For For
1B. Election of Director: Wellington J. Denahan Mgmt For For
1C. Election of Director: Katie Beirne Fallon Mgmt For For
1D. Election of Director: David L. Finkelstein Mgmt For For
1E. Election of Director: Thomas Hamilton Mgmt For For
1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1G. Election of Director: Michael Haylon Mgmt For For
1H. Election of Director: Eric A. Reeves Mgmt For For
1I. Election of Director: John H. Schaefer Mgmt For For
1J. Election of Director: Glenn A. Votek Mgmt For For
1K. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 715328250
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001012.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001060.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF HK68 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 9 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 10
12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
PROPOSED ADOPTION OF THE NEW SET OF AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M.S. Burke Mgmt For For
1B. Election of Director: T. Colbert Mgmt For For
1C. Election of Director: T.K. Crews Mgmt For For
1D. Election of Director: D.E. Felsinger Mgmt For For
1E. Election of Director: S.F. Harrison Mgmt For For
1F. Election of Director: J.R. Luciano Mgmt For For
1G. Election of Director: P.J. Moore Mgmt For For
1H. Election of Director: F.J. Sanchez Mgmt For For
1I. Election of Director: D.A. Sandler Mgmt For For
1J. Election of Director: L.Z. Schlitz Mgmt For For
1K. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Remove the One-Year Shr Against For
Holding Period Requirement to Call a
Special Stockholder Meeting.
5. Stockholder Proposal Regarding Issuance of Shr Against For
a Report on Pesticide Use in Supply Chains.
--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935629228
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ARES
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Arougheti Mgmt For For
1b. Election of Director: Antoinette Bush Mgmt For For
1c. Election of Director: Paul G. Joubert Mgmt For For
1d. Election of Director: R. Kipp deVeer Mgmt For For
1e. Election of Director: David B. Kaplan Mgmt For For
1f. Election of Director: Michael Lynton Mgmt Against Against
1g. Election of Director: Dr. Judy D. Olian Mgmt For For
1h. Election of Director: Antony P. Ressler Mgmt For For
1i. Election of Director: Bennett Rosenthal Mgmt For For
1j. Election of Director: Eileen Naughton Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for our
2022 fiscal year.
3. Approval, on a non-binding basis, of the Mgmt For For
compensation paid to our named executive
officers for our 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: D. John Coldman Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Approval of the Arthur J. Gallagher & Co. Mgmt For For
2022 Long-Term Incentive Plan, Including
Approval of 13,500,000 Shares Authorized
for Issuance Thereunder.
3. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2022.
4. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 715402359
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, ACCOMPANIED BY THE REPORTS
OF THE BOARD OF DIRECTORS, OF THE INTERNAL
AUDITORS AND OF THE EXTERNAL AUDITORS.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AND THE INTEGRATED ANNUAL REPORT.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.1.b TO ALLOCATE THE 2021 OPERATING PROFIT AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND. INHERENT AND
CONSEQUENT RESOLUTIONS. DELEGATIONS OF
POWERS
E.2.a TO MODIFY THE ART. 9.1, ON THE ELEMENTS OF Mgmt For For
THE SHAREHOLDERS' EQUITY OF THE LIFE AND
DAMAGE MANAGEMENT, PURSUANT TO ART. 5 OF
ISVAP REGULATION 11 MARCH 2008, N. 17.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.3.a TO APPROVE THE AUTHORIZATION TO PURCHASE Mgmt For For
TREASURY SHARES. RESOLUTIONS INHERENT AND
THERETO. DELEGATIONS OF POWERS
E.3.b TO APPROVE IN EXTRAORDINARY SESSION OF THE Mgmt For For
AUTHORIZATION TO CANCEL TREASURY SHARES
WITHOUT REDUCTION OF THE SHARE CAPITAL.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWER
O.4.a TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt For For
ON THE REMUNERATION POLICY AND THE
REMUNERATION PAID, PURSUANT TO ART.
123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE
58/1998 (''TUF'') AND ARTICLES. 41 AND 59
OF IVASS REGULATION NO. 38/2018.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.4.b TO DELIBERATE ON THE SECOND SECTION OF THE Mgmt For For
REPORT ON THE REMUNERATION POLICY AND ON
THE REMUNERATION PAID, PURSUANT TO ART.
123-TER, PARAGRAPH 6, OF THE TUF.
RESOLUTIONS INHERENT AND THERETO
O.5.a GROUP LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For
2022-24: TO APPROVE OF THE LTIP 2022-24
PURSUANT TO ART. 114-BIS OF THE TUF.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.5.b GROUP LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For
2022-24: TO APPROVE THE AUTHORIZATION TO
PURCHASE TREASURY SHARES TO SERVE
REMUNERATION AND INCENTIVE PLANS AND TO
CARRY OUT ACTS OF DISPOSITION ON THEM.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.6.a STOCK GRANT PLAN RESERVED TO GENERALI GROUP Mgmt For For
EMPLOYEES: TO APPROVE THE PLAN PURSUANT TO
ART. 114-BIS OF THE TUF. RESOLUTIONS
INHERENT AND THERETO. DELEGATIONS OF POWERS
O.6.b STOCK GRANT PLAN RESERVED TO GENERALI GROUP Mgmt For For
EMPLOYEES: TO APPROVE THE AUTHORIZATION TO
PURCHASE TREASURY SHARES TO SERVE
REMUNERATION AND INCENTIVE PLANS AND TO
CARRY OUT DISPOSITION ACTS ON THEM.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.7a1 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS IN OFFICE FOR THE
FINANCIAL YEARS ENDING 31 DECEMBER 2022,
2023 AND 2024. PROPOSAL PRESENTED BY THE
BOARD OF DIRECTORS
O.7a2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: TO DETERMINE THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
IN OFFICE FOR THE FINANCIAL YEARS ENDING 31
DECEMBER 2022, 2023 AND 2024. PROPOSAL
PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2.562 PCT OF THE SHARE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 3 SLATES OF BOARD OF DIRECTORS
O.7b1 TO APPOINT THE BOARD OF DIRECTORS IN OFFICE Mgmt For For
FOR THE FINANCIAL YEARS ENDING 31 DECEMBER
2022, 2023 AND 2024. LIST PRESENTED BY THE
BOARD OF DIRECTORS: - ANDREA SIRONI -
CLEMENTE REBECCHINI - PHILIPPE DONNET -
DIVA MORIANI - LUISA TORCHIA - ALESSIA
FALSARONE - LORENZO PELLICIOLI - CLARA
HEDWIG FRANCES (DAME) FURSE - UMBERTO
MALESCI - ANTONELLA MEI-POCHTLER - MARCO
GIORGINO - SABINE AZANCOT - MONICA DE
VIRGILIS
O.7b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS IN OFFICE FOR THE FINANCIAL
YEARS ENDING 31 DECEMBER 2022, 2023 AND
2024. LIST PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2.562 PCT OF THE SHARE: -
FRANCESCO GAETANO CALTAGIRONE - MARINA
BROGI - FLAVIO CATTANEO - ROBERTA NERI -
CLAUDIO COSTAMAGNA - LUCIANO CIRINA' -
ALBERTO CRIBIORE - MARIA VARSELLONA - PAOLA
SCHWIZER - ANDREA SCROSATI - STEFANO
MARSIGLIA - NICOLETTA MONTELLA - PATRIZIA
MICHELA GIANGUALANO
O.7b3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS IN OFFICE FOR THE FINANCIAL
YEARS ENDING 31 DECEMBER 2022, 2023 AND
2024. LIST PRESENTED BY ANIMA SGR S.P.A.,
ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI
S.P.A. SGR, EPSILON SGR S.P.A., EURIZON
CAPITAL SGR S.P.A., EURIZON CAPITAL S.A.,
FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A., MEDIOLANUM GESTIONE FONDI SGR
S.P.A., REPRESENTING THE 0.63833 PCT OF THE
SHARE: - ROBERTO PEROTTI - ALICE BORDINI -
GIUSEPPE GUIZZI - MARIAROSARIA TADDEO
O.7c1 TO DETERMINE THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEARS ENDING 31 DECEMBER 2022,
2023 AND 2024. PROPOSAL PRESENTED BY THE
BOARD OF DIRECTORS
O.7c2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEARS ENDING 31
DECEMBER 2022, 2023 AND 2024. PROPOSAL
PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2,562 PCT OF THE SHARE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722103 DUE TO CHANGE IN
NUMBERING OF THE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LTD Agenda Number: 714977115
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 CONSIDERATION AND ADOPTION OF ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2.1 ELECTION OF DIRECTOR: MR FG VAN HEERDEN Mgmt For For
O.2.2 ELECTION OF DIRECTOR: MS AD CUPIDO Mgmt For For
O.3.1 RE-ELECTION OF DIRECTOR: MR WF POTGIETER Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: MRS TM SHABANGU Mgmt For For
O.4.1 RE-APPOINTMENT OF MEMBER OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE: MR DJ FOUCHE
O.4.2 RE-APPOINTMENT OF MEMBER OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE: MR S MAYET
O.4.3 RE-APPOINTMENT OF MEMBER OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE: MRS TM SHABANGU
(SUBJECT TO THE PASSING OF ORDINARY
RESOLUTION 3.2)
O.5.1 RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE: MRS TM SHABANGU (SUBJECT
TO THE PASSING OF ORDINARY RESOLUTION 3.2)
O.5.2 RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE: DR T ELOFF
O.5.3 RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE: MR GD ARNOLD
O.5.4 RE-APPOINTMENT OF MEMBER OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE: MR LW HANSEN
O.6 APPOINTMENT OF THE INDEPENDENT AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INCORPORATED
O.7 AUTHORITY FOR DETERMINATION OF AUDITOR'S Mgmt For For
REMUNERATION
O.8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
O.9 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For
REMUNERATION POLICY
O.10 SIGNATURE OF DOCUMENTATION Mgmt For For
S.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
TO RELATED AND INTER-RELATED COMPANIES
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935608729
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Mgmt For For
Reports of the Directors and Auditor and
the Strategic Report for the year ended 31
December 2021
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor
4. To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5A. Re-election of Director: Leif Johansson Mgmt For For
5B. Re-election of Director: Pascal Soriot Mgmt For For
5C. Election of Director: Aradhana Sarin Mgmt For For
5D. Re-election of Director: Philip Broadley Mgmt For For
5E. Re-election of Director: Euan Ashley Mgmt For For
5F. Re-election of Director: Michel Demare Mgmt For For
5G. Re-election of Director: Deborah DiSanzo Mgmt For For
5H. Re-election of Director: Diana Layfield Mgmt For For
5I. Re-election of Director: Sheri McCoy Mgmt For For
5J. Re-election of Director: Tony Mok Mgmt For For
5K. Re-election of Director: Nazneen Rahman Mgmt For For
5L. Election of Director: Andreas Rummelt Mgmt For For
5M. Re-election of Director: Marcus Wallenberg Mgmt Against Against
6. To approve the Annual Report on Mgmt For For
Remuneration for the year ended 31 December
2021
7. To authorise limited political donations Mgmt For For
8. To authorise the Directors to allot shares Mgmt For For
9. To authorise the Directors to disapply Mgmt For For
pre-emption rights (Special Resolution)
10. To authorise the Directors to further Mgmt For For
disapply pre-emption rights for
acquisitions and specified capital
investments (Special Resolution)
11. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
12. To reduce the notice period for general Mgmt Against Against
meetings (Special Resolution)
13. To extend the AstraZenca PLC 2012 Savings Mgmt For For
Related Share Option Scheme
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 715295564
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: LEIF JOHANSSON
5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PASCAL SORIOT
5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: ARADHANA SARIN
5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PHILIP BROADLEY
5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: EUAN ASHLEY
5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MICHEL DEMARE
5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: DEBORAH DISANZO
5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: DIANA LAYFIELD
5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: SHERI MCCOY
5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: TONY MOK
5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: NAZNEEN RAHMAN
5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: ANDREAS RUMMELT
5.M TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Against Against
DIRECTOR: MARCUS WALLENBERG
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2021
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt Against Against
MEETINGS
13 TO EXTEND THE ASTRAZENECA PLC 2012 SAVINGS Mgmt For For
RELATED SHARE OPTION SCHEME
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 9, 10 AND 12 AND RECEIPT OF THE
RECORD DATE 27 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Mgmt Abstain Against
Jr.
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt For For
1D. Election of Director: William E. Kennard Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt Abstain Against
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
McCallister
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubinas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against
2. Ratification of the appointment of Mgmt For For
independent auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr Against For
6. Political congruency report Shr For Against
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATACADAO SA Agenda Number: 715378560
--------------------------------------------------------------------------------------------------------------------------
Security: P0565P138
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE, DISCUSS AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, CONTAINING THE
NOTES TO FINANCIAL STATEMENTS, ACCOMPANIED
BY THE REPORT AND OPINION OF THE
INDEPENDENT AUDITORS AND THE SUMMARIZED
ANNUAL REPORT AND OPINION STATUTORY AUDIT
COMMITTEES FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
2 EXAMINE, DISCUSS AND APPROVE THE MANAGEMENT Mgmt For For
PROPOSAL AND RESPECTIVE MANAGEMENT ACCOUNT
FOR THE ALLOCATION OF THE RESULTS OF THE
FISCAL YEAR ENDED DECEMBER 31, 2021
3 BASED ON THE PROPOSAL PRESENTED BY THE Mgmt For For
MANAGEMENT, TO RESOLVE ON THE ALLOCATION OF
THE RESULTS IN THE FISCAL YEAR ENDED
DECEMBER 31, 2021, AND DISTRIBUTION OF
DIVIDENDS
4 TO ESTABLISH THE EFFECTIVE NUMBER OF Mgmt For For
MEMBERS OF THE COMPANYS BOARD OF DIRECTORS
TO BE ELECTED FOR THE NEXT TERM OF OFFICE,
AT TEN 10 MEMBERS, BEING TWO 2 INDEPENDENT
DIRECTORS
5 DO YOU WANT TO REQUEST THE ADOPTION OF THE Mgmt Against Against
MULTIPLE VOTE PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
141 OF BRAZILIAN CORPORATE LAW. IF THE
SHAREHOLDER OPTS FOR REJECT OR ABSTAIN, HIS
SHARES WILL NOT BE COMPUTED FOR THE
PURPOSES OF THE MULTIPLE VOTE REQUIREMENT
6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against
SLATE. NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE. THE VOTES INDICATED IN
THIS SECTION WILL BE DISREGARDED IF THE
SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS TAKES PLACE. MATTHIEU DOMINIQUE
MARIE MALIGE EDOUARD BALTHAZARD BERTRAND DE
CHAVAGNAC STEPHANE SAMUEL MAQUAIRE CLAIRE
MARIE DU PAYRAT JEROME ALEXIS LOUIS NANTY
EDUARDO PONGRACZ ROSSI ABILIO DOS SANTOS
DINIZ MARC OLIVIER PIERRE JEAN FRANCOIS
ROCHU LUIZ FERNANDO VENDRAMINI FLEURY,
INDEPENDENT DIRECTOR MARCELO PAVAO LACERDA,
INDEPENDENT DIRECTOR
7 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 9.1 TO 9.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF
THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING
PROCESS, THE SHAREHOLDERS VOTE SHALL BE
COUNTED AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
9.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MATTHIEU DOMINIQUE MARIE
MALIGE
9.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. EDOUARD BALTHAZARD BERTRAND
DE CHAVAGNAC
9.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. STEPHANE SAMUEL MAQUAIRE
9.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. CLAIRE MARIE DU PAYRAT
9.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. JEROME ALEXIS LOUIS NANTY
9.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. EDUARDO PONGRACZ ROSSI .
9.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. ABILIO DOS SANTOS DINIZ
9.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MARC OLIVIER PIERRE JEAN
FRANCOIS ROCHU
9.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. LUIZ FERNANDO VENDRAMINI
FLEURY, INDEPENDENT DIRECTOR
9.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For
SLATE TO INDICATE THE CUMULATIVE VOTING
DISTRIBUTION. MARCELO PAVAO LACERDA,
INDEPENDENT DIRECTOR
10 IF YOU ARE THE UNINTERRUPTED HOLDER OF THE Mgmt Abstain Against
COMMON SHARES WITH WHICH YOU VOTE, DURING
THE THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE AGM, DO YOU WANT TO REQUEST
THE ADOPTION OF THE SEPARATE ELECTION OF A
MEMBER TO THE BOARD OF DIRECTORS, UNDER THE
TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM
I OF BRAZILIAN CORPORATE LAW. THE
SHAREHOLDER WHO CHOOSES THE OPTION YES
SHALL FORWARD TO THE COMPANY, THROUGH THE E
MAIL OF THE RI, THE PROOF OF UNINTERRUPTED
OWNERSHIP OF THE SHAREHOLDING FOR DURING
THE 3 MONTH PERIOD, AT LEAST, IMMEDIATELY
PRIOR TO THE AEGM, ISSUED NOT EARLIER THAN
APRIL 11, 2021. BY THE COMPETENT ENTITY,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 6
OF THE BRAZILIAN CORPORATE LAW. IF THE
QUORUM LEGALLY REQUIRED TO HOLD THE
SEPARATE ELECTION IS NOT REACHED, THE
VOTING INSTRUCTIONS CONTAINED IN THIS FORM
FOR THE GENERAL ELECTION WILL BE CONSIDERED
11 RESOLVE ON THE CHARACTERIZATION OF THE Mgmt For For
INDEPENDENCE OF CANDIDATES FOR THE POSITION
OF INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS, WHICH ARE MESSRS. MARCELO PAVAO
LACERDA E LUIZ FERNANDO VENDRAMINI FLEURY
12 APPROVE THE OVERALL COMPENSATION OF THE Mgmt Against Against
MANAGEMENT OF THE COMPANY IN THE 2022
FISCAL YEAR
13 DO YOU WISH TO APPLY FOR INSTATEMENT OF THE Mgmt Abstain Against
FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF
BRAZILIAN CORPORATE LAW
--------------------------------------------------------------------------------------------------------------------------
ATACADAO SA Agenda Number: 715353431
--------------------------------------------------------------------------------------------------------------------------
Security: P0565P138
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 APPROVE OF THE AMENDMENT TO THE CAPUT OF Mgmt For For
ARTICLE 5 OF THE BYLAWS TO UPDATE THE
COMPANY'S FULLY SUBSCRIBED AND PAID IN
SHARE CAPITAL, WITHIN THE AUTHORIZED
CAPITAL, DUE TO THE EXERCISE OF STOCK
OPTIONS, ACCORDING TO THE COMPANY'S SHARE
CAPITAL INCREASES APPROVED BY THE BOARD OF
DIRECTORS MEETINGS HELD ON MAY 26, 2021,
JULY 27, 2021 AND MARCH 25, 2022
2 APPROVE THE CONSOLIDATION OF THE COMPANY'S Mgmt For For
BYLAWS AS A RESULT OF THE AMENDMENT
DELIBERATED IN THE PREVIOUS ITEM
CMMT 6 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 APR 2022 TO 22 APR 2022 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 6 APR 2022: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATACADAO SA Agenda Number: 715583399
--------------------------------------------------------------------------------------------------------------------------
Security: P0565P138
Meeting Type: EGM
Meeting Date: 19-May-2022
Ticker:
ISIN: BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
PURCHASE AND SALE, UNDER THE TERMS OF
ARTICLE 256 OF THE SHARE CORPORATIONS LAW
2 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF THE MERGER OF
SHARES OF GRUPO BIG INTO THE COMPANY, FROM
HERE ONWARDS REFERRED TO AS THE PROTOCOL,
IN COMPLIANCE WITH ARTICLES 224, 225 AND
252 OF THE SHARE CORPORATIONS LAW
3 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
ALVAREZ E MARSAL ASSESSORIA EM TRANSACOES
LTDA., WITH ITS HEAD OFFICE IN THE CITY OF
SAO PAULO, STATE OF SAO PAULO, AT RUA
SURUBIM 577, SUITE 202, CIDADE MONCOES,
04571.050, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.ME,
28.287.683.0001.29, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION FIRM, AS THE
SPECIALIZED INDEPENDENT FIRM THAT IS
RESPONSIBLE FOR THE PREPARATION AND
ISSUANCE OF THE VALUATION REPORT OF THE
SHARES ISSUED BY GRUPO BIG, IN COMPLIANCE
WITH THAT WHICH IS PROVIDED FOR IN
PARAGRAPHS 1 AND 3 OF ARTICLE 252 AND
ARTICLE 256 OF THE SHARE CORPORATIONS LAW,
FROM HERE ONWARDS REFERRED TO AS THE
VALUATION REPORT
4 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
VALUATION REPORT THAT IS PREPARED BY THE
VALUATION FIRM
5 TO EXAMINE, DISCUSS AND APPROVE THE SHARE Mgmt For For
MERGER, UNDER THE TERMS OF ARTICLE 252 OF
THE SHARE CORPORATIONS LAW AND OF THE
PROTOCOL
6 TO APPROVE THE INCREASE OF THE SHARE Mgmt For For
CAPITAL OF THE COMPANY, IN THE AMOUNT OF
BRL 2,250,000,001.80, BY MEANS OF THE
ISSUANCE OF 116,822,430 NEW COMMON SHARES
BY THE COMPANY, AS A RESULT OF THE APPROVAL
OF THE SHARE MERGER, WITH THE CONSEQUENT
AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS OF THE COMPANY
7 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY AS A RESULT OF THE
AMENDMENT THAT IS RESOLVED ON IN THE
PRECEDING ITEM
8 TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE CONCLUSION OF THE TRANSACTION AND FOR
THE OTHER APPROVALS
--------------------------------------------------------------------------------------------------------------------------
AUSTAL LIMITED Agenda Number: 714731002
--------------------------------------------------------------------------------------------------------------------------
Security: Q07106109
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: AU000000ASB3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 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 NON-BINDING RESOLUTION TO ADOPT Mgmt For For
REMUNERATION REPORT
2 RE-ELECTION OF MR CHRIS INDERMAUR Mgmt For For
3 RE-ELECTION OF MR GILES EVERIST Mgmt For For
4 APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MS Mgmt For For
SARAH ADAM-GEDGE
5 APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR Mgmt For For
CHRIS INDERMAUR
6 APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR Mgmt For For
GILES EVERIST
7 APPROVAL OF THE ISSUE OF STI RIGHTS TO MR Mgmt For For
PATRICK GREGG
8 APPROVAL OF THE ISSUE OF LTI RIGHTS TO MR Mgmt For For
PATRICK GREGG
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
4. Stockholder proposal, if properly presented Shr Against For
at the meeting, to prepare a Report on
Workforce Engagement in Governance.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 715366781
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 09-May-2022
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 CLIMATE-RELATED FINANCIAL DISCLOSURE Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 TO ELECT ANDREA BLANCE Mgmt For For
6 TO ELECT SHONAID JEMMETT-PAGE Mgmt For For
7 TO ELECT MARTIN STROBEL Mgmt For For
8 TO RE-ELECT AMANDA BLANC Mgmt For For
9 TO RE-ELECT GEORGE CULMER Mgmt For For
10 TO RE-ELECT PATRICK FLYNN Mgmt For For
11 TO RE-ELECT MOHIT JOSHI Mgmt For For
12 TO RE-ELECT PIPPA LAMBERT Mgmt For For
13 TO RE-ELECT JIM MCCONVILLE Mgmt For For
14 TO RE-ELECT MICHAEL MIRE Mgmt For For
15 TO REAPPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUDITOR'S REMUNERATION Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
21 AUTHORITY TO ALLOT SHARES -SOLVENCY II Mgmt For For
INSTRUMENTS
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
24 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For
SHARES
25 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For
SHARES
26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt Against Against
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 25. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 715464715
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: OGM
Meeting Date: 09-May-2022
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF NEW ARTICLE OF ASSOCIATION' Mgmt For For
2 ISSUE OF B SHARES' Mgmt For For
3 SHARE CONSOLIDATION Mgmt For For
4 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For
5 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
6 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS'
7 AUTHORITY TO ALLOT NEW ORDINARY SHARES - Mgmt For For
SII INSTRUMENTS
8 DISAPPLICATION OF PRE-EMPTION RIGHTS - SII Mgmt For For
INSTRUMENTS'
9 AUTHORITY TO PURCHASE NEW ORDINARY SHARES' Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 715213106
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 AND SETTING OF THE DIVIDEND AT 1.54
EURO PER SHARE
4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS
5 APPROVAL OF THE INDIVIDUAL REMUNERATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
6 APPROVAL OF THE INDIVIDUAL REMUNERATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO SECTION II OF ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS PURSUANT TO SECTION II OF ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
BUBERL AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
RACHEL DUAN AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR
14 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
CLOTILDE DELBOS AS DIRECTOR
15 APPOINTMENT OF MR. GERALD HARLIN AS Mgmt For For
DIRECTOR
16 APPOINTMENT OF MRS. RACHEL PICARD AS Mgmt For For
DIRECTOR
17 APPOINTMENT OF THE FIRM ERNST & YOUNG AUDIT Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR AS A
REPLACEMENT FOR MAZARS FIRM
18 APPOINTMENT OF THE FIRM PICARLE ET ASSOCIES Mgmt For For
AS DEPUTY STATUTORY AUDITOR AS A
REPLACEMENT FOR MR. EMMANUEL CHARNAVEL
19 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
OF THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF A
SPECIFIED CATEGORY OF BENEFICIARIES
23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
AUTOMATICALLY ENTAILING, IN THE EVENT OF AN
ALLOCATION OF SHARES TO BE ISSUED, A WAIVER
BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO THE SHARES TO BE
ISSUED
24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE EXISTING OR FUTURE
SHARES DEDICATED TO RETIREMENT, SUBJECT TO
PERFORMANCE CONDITIONS, TO ELIGIBLE
EMPLOYEES AND CORPORATE OFFICERS OF THE AXA
GROUP, ENTAILING, IN THE EVENT OF A GRANT
OF SHARES TO BE ISSUED, THE WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT TO
SUBSCRIBE TO THE SHARES TO BE ISSUED
25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
26 AMENDMENT TO ARTICLE 10.A-2 OF THE COMPANY Mgmt For For
BY-LAWS IN ORDER TO ALLOW THE
IMPLEMENTATION OF A STAGGERED TERMS OF
OFFICE FOR MEMBERS OF THE BOARD OF
DIRECTORS
27 AMENDMENT OF THE COMPANY CORPORATE PURPOSE Mgmt For For
AND UPDATING OF ARTICLE 3 ('CORPORATE
PURPOSE') OF THE COMPANY BY-LAWS AS OF, AND
SUBJECT TO THE SATISFACTION OF THE
CONDITION PRECEDENT RELATING TO THE COMPANY
OBTAINING THE REINSURANCE UNDERTAKING
AUTHORISATION ISSUED BY THE AUTHORITY FOR
PRUDENTIAL AND RESOLUTION CONTROL (ACPR))
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202252200317-24 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 714560821
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 143 TO 159 OF
THE COMPANY'S ANNUAL REPORT AND FINANCIAL
STATEMENTS 2021
3 TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO REAPPOINT CARL-PETER FORSTER AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO REAPPOINT KJERSTI WIKLUNDAS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO REAPPOINT LUCY DIMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO APPOINT THE LORD PARKER OF MINSMERE, Mgmt For For
GCVO, KCB AS A DIRECTOR OF THE COMPANY
9 TO APPOINT DAVID LOCKWOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO APPOINT DAVID MELLORS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO APPOINT DELOITTE LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR
13 TO AUTHORISE POLITICAL DONATIONS WITH THE Mgmt For For
MEANING OF THE COMPANIES ACT 2006 (THE
'ACT')
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
16 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
17 THAT A GENERAL MEETING OF THE COMPANY Mgmt Against Against
(OTHER THAN AN AGM) MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
18 TO ADOPT THE PROPOSED NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 715327587
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS Mgmt For For
02 REMUNERATION REPORT Mgmt For For
03 FINAL DIVIDEND Mgmt For For
04 RE-ELECT NICHOLAS ANDERSON Mgmt For For
05 RE-ELECT THOMAS ARSENEAULT Mgmt For For
06 RE-ELECT SIR ROGER CARR Mgmt For For
07 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
08 RE-ELECT BRADLEY GREVE Mgmt For For
09 RE-ELECT JANE GRIFFITHS Mgmt For For
10 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
11 RE-ELECT STEPHEN PEARCE Mgmt For For
12 RE-ELECT NICOLE PIASECKI Mgmt For For
13 RE-ELECT CHARLES WOODBURN Mgmt For For
14 ELECT CRYSTAL E ASHBY Mgmt For For
15 ELECT EWAN KIRK Mgmt For For
16 RE-APPOINTMENT OF AUDITORS Mgmt For For
17 REMUNERATION OF AUDITORS Mgmt For For
18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
19 BAE SYSTEMS SHARE INCENTIVE PLAN Mgmt For For
20 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LIMITED Agenda Number: 714422297
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021, TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 TO DECLARE A DIVIDEND: INR 140 PER EQUITY Mgmt For For
SHARE OF THE FACE VALUE OF INR 10 EACH FOR
THE YEAR ENDED 31 MARCH 2021
3 TO APPOINT A DIRECTOR IN PLACE OF Mgmt Against Against
NIRAJKUMAR RAMKRISHNAJI BAJAJ (DIN
00028261), WHO RETIRES BY ROTATION IN TERMS
OF SECTION 152(6) OF THE COMPANIES ACT,
2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF Mgmt Against Against
SANJIVNAYAN RAHULKUMAR BAJAJ (DIN
00014615), WHO RETIRES BY ROTATION IN TERMS
OF SECTION 152(6) OF THE COMPANIES ACT,
2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RE-APPOINTMENT OF PRADEEP SHRIVASTAVA AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS WITH EFFECT FROM 1
APRIL 2021
6 APPROVAL FOR PAYMENT AND FACILITIES TO BE Mgmt For For
EXTENDED TO RAHULKUMAR KAMALNAYAN BAJAJ AS
CHAIRMAN EMERITUS OF THE COMPANY FROM 1 MAY
2021 TO 30 APRIL 2026
7 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS FOR A PERIOD OF
FIVE YEARS COMMENCING FROM 1 APRIL 2021
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 935602739
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Annual Report, Balance Mgmt For
Sheet and Consolidated Financial Statements
of the Bank and its subsidiaries, the
Independent Report of the External
Auditors, and the Notes corresponding to
the financial year ending December 31st of
2021. These can be viewed in English and
Spanish at the following link:
https://santandercl.gcsweb.com/investors/sh
areholders-meetings
2. Decide the destination of the profits of Mgmt For
the fiscal year 2021. Approve the proposed
payment of a dividend of Ch$2.46741747 per
share or 60% of 2021 net income
attributable to shareholders as a dividend,
which will be paid in Chile the first
business day following the Meeting. The
remaining 40% of the net income
attributable to shareholders will be used
to increase the reserves of the Bank.
3. Determination of Board Remuneration. The Mgmt For
proposal consists of maintaining the
remunerations currently in force, namely
the ones agreed at the Ordinary
Shareholders Meeting. ...(due to space
limits, see proxy material for full
proposal).
4. Appointment of External Auditors for the Mgmt For
year 2022. The Bank proposes
PricewaterhouseCoopers Consultores,
Auditores y Compania Limitada. Therefore, a
vote for this resolution will be a vote for
PricewaterhouseCoopers Consultores,
Auditores y Compania Limitada.
5. Approval of local rating agencies. The Bank Mgmt For
received proposals from Feller and ICR and
the Bank recommends going forward with
Feller and ICR. Therefore, a vote for this
resolution will be a vote for Feller and
ICR.
6. Report of the Directors and Audit Mgmt For
Committee, determination of the
remuneration of its members and the budget
of expenses for its operation. The proposal
consists of maintaining the same amount
agreed for last year, equivalent to UF
7,200. This proposal considers the part of
the remuneration that the law requires to
pay the members of the committee for their
performance in it.
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 715696881
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawaguchi,
Masaru
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asako, Yuji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Momoi,
Nobuhiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyakawa,
Yasuo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takenaka,
Kazuhiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asanuma,
Makoto
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Hiroshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsu, Shuji
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawana, Koichi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada,
Toshio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagaike,
Masataka
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinoda, Toru
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuwabara,
Satoko
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Komiya,
Takayuki
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an Mgmt For For
advisory, nonbinding "Say on Pay"
resolution)
3. Ratifying the appointment of our Mgmt For For
independent registered public accounting
firm for 2022.
4. Ratifying the Delaware Exclusive Forum Mgmt For For
Provision in our Bylaws.
5. Shareholder proposal requesting a civil Shr Against For
rights and nondiscrimination audit.
6. Shareholder proposal requesting adoption of Shr For Against
policy to cease financing new fossil fuel
supplies.
7. Shareholder proposal requesting a report on Shr Against For
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 715542557
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
02 TO DECLARE A DIVIDEND Mgmt For For
03A TO ELECT THE FOLLOWING DIRECTOR: MARK SPAIN Mgmt For For
03B TO RE-ELECT THE FOLLOWING DIRECTOR: GILES Mgmt For For
ANDREWS
03C TO RE-ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt Against Against
BOURKE
03D TO RE-ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For
BUCHANAN
03E TO RE-ELECT THE FOLLOWING DIRECTOR: EILEEN Mgmt For For
FITZPATRICK
03F TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For
GOULDING
03G TO RE-ELECT THE FOLLOWING DIRECTOR: MICHELE Mgmt For For
GREENE
03H TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY
03I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
FRANCESCA MCDONAGH
03J TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For
MULDOON
03K TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For
PATEMAN
04 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY
05 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
06 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt Against Against
EGM BY 14 DAYS CLEAR NOTICE
07 TO CONSIDER THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2021
08 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
09 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
10 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
11 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt For For
AUTHORITY TO ISSUE ORDINARY SHARES ON A
NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PREEMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 09 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 09 MAY 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 715278037
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.40 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT ALESSANDRA GENCO TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT STEFAN ASENKERSCHBAUMER TO THE Mgmt For For
SUPERVISORY BOARD
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 10 BILLION; APPROVE CREATION
OF EUR 117.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT &
CHANGE IN MEETING TYPE FROM OGM TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 715247981
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 DISTRIBUTION OF THE PROFIT Mgmt For For
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
4.1 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For
ACHLEITNER
4.2 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt Against Against
BISCHOFBERGER
4.3 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For
GOGGINS
5 APPROVAL OF THE COMPENSATION REPORT Mgmt Against Against
6 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
BAYER CHEMICALS GMBH
7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT IN RESOLUTION 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 715314972
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.80 PER ORDINARY SHARE AND EUR 5.82
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 ELECT HEINRICH HIESINGER TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9.1 APPROVE AFFILIATION AGREEMENT WITH BAVARIA Mgmt For For
WIRTSCHAFTSAGENTUR GMBH
9.2 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For
ANLAGEN VERWALTUNGS GMBH
9.3 APPROVE AFFILIATION AGREEMENT WITH BMW BANK Mgmt For For
GMBH
9.4 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For
FAHRZEUGTECHNIK GMBH
9.5 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For
INTEC BETEILIGUNGS GMBH
9.6 APPROVE AFFILIATION AGREEMENT WITH BMW M Mgmt For For
GMBH
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 19 APR 2022 TO 20 APR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935535128
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine M. Burzik Mgmt For For
1B. Election of Director: Carrie L. Byington Mgmt For For
1C. Election of Director: R. Andrew Eckert Mgmt For For
1D. Election of Director: Claire M. Fraser Mgmt For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt For For
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Timothy M. Ring Mgmt For For
1L. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. A shareholder proposal seeking to lower the Shr For Against
ownership threshold required to call a
special shareholders meeting, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 715728917
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 25-Jun-2022
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Hitoshi Mgmt For For
2.2 Appoint a Director Takiyama, Shinya Mgmt For For
2.3 Appoint a Director Yamakawa, Kenji Mgmt For For
2.4 Appoint a Director Fukutake, Hideaki Mgmt For For
2.5 Appoint a Director Iwai, Mutsuo Mgmt For For
2.6 Appoint a Director Noda, Yumiko Mgmt For For
2.7 Appoint a Director Takashima, Kohei Mgmt Against Against
2.8 Appoint a Director Onishi, Masaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 714673515
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 622749 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS FOR RESOLUTION 22. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR BHP Mgmt For For
GROUP LIMITED AND BHP GROUP PLC AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 30 JUNE 2021
2 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITOR OF BHP GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF ERNST & YOUNG
LLP AS THE AUDITOR OF BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
9 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
11 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
12 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
13 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP
15 TO RE-ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
18 TO RE-ELECT CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR OF BHP
19 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP
20 TO APPROVE THE CLIMATE TRANSITION ACTION Mgmt For For
PLAN
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: CLIMATE-RELATED
LOBBYING
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 714971151
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: OGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO LIMITED CONSTITUTION Mgmt For For
2 LIMITED SPECIAL VOTING SHARE BUY-BACK Mgmt For For
3 DLC DIVIDEND SHARE BUY-BACK Mgmt For For
4 PLC SPECIAL VOTING SHARE BUY-BACK (CLASS Mgmt For For
RIGHTS ACTION)
5 CHANGE IN THE STATUS OF PLC (CLASS RIGHTS Mgmt For For
ACTION)
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 714675521
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: AGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR BHP Mgmt For For
GROUP PLC AND BHP GROUP LIMITED AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 30 JUNE 2021
2 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITOR OF BHP GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF ERNST & YOUNG
LLP AS THE AUDITOR OF BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
9 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
11 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
12 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
13 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP
15 TO RE-ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
18 TO RE-ELECT CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR OF BHP
19 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP
20 APPROVAL OF THE CLIMATE TRANSITION ACTION Mgmt For For
PLAN
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: CLIMATE-RELATED
LOBBYING
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 637973 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 22. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 714972090
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: OGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SCHEME OF ARRANGEMENT AND Mgmt For For
UNIFICATION
2 APPROVE SPECIAL VOTING SHARE BUY-BACK Mgmt For For
AGREEMENT
3 APPROVE SPECIAL VOTING SHARE BUY-BACK Mgmt For For
AGREEMENT (CLASS RIGHTS ACTION)
4 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
5 APPROVE RE-REGISTRATION OF THE COMPANY AS A Mgmt For For
PRIVATE LIMITED COMPANY (CLASS RIGHTS
ACTION)
CMMT 10 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 714980302
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: SCH
Meeting Date: 20-Jan-2022
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT 16 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM CRT TO SCH. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935606890
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Pamela Daley Mgmt For For
1C. Election of Director: Laurence D. Fink Mgmt For For
1D. Election of Director: Beth Ford Mgmt For For
1E. Election of Director: William E. Ford Mgmt For For
1F. Election of Director: Fabrizio Freda Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Margaret "Peggy" L. Mgmt For For
Johnson
1I. Election of Director: Robert S. Kapito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt For For
1K. Election of Director: Gordon M. Nixon Mgmt For For
1L. Election of Director: Kristin C. Peck Mgmt For For
1M. Election of Director: Charles H. Robbins Mgmt For For
1N. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1O. Election of Director: Hans E. Vestberg Mgmt For For
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2022.
4. Shareholder Proposal - Adopt stewardship Shr Against For
policies designed to curtail corporate
activities that externalize social and
environmental costs.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 714518214
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: AGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 23 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
1 APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For
2 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 01 SEP 2021:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202108042103593-93,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109012103828-105 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO
MODIFICATION, ADDITION OF COMMENT AND
RECEIPT OF UPDATED BALO LINK . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 715268531
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021 -
APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
AND COSTS REFERRED TO IN ARTICLE 39-4 OF
THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF
THE DIVIDEND
4 THE STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For
ITS OWN SHARES
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LAURENT BONNAFE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARION GUILLOU AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For
TILMANT AS DIRECTOR
9 APPOINTMENT OF MRS. LIEVE LOGGHE AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR MR. WOUTER
DE PLOEY
10 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO DIRECTORS
11 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
12 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For
POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER AND THE DEPUTY CHIEF EXECUTIVE
OFFICERS
13 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS
14 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. JEAN
LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS
15 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR.
JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE
OFFICER
16 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE
BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER
UNTIL 18 MAY 2021
17 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. YANN
GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER AS
OF 18 MAY 2021
18 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
FOR THE SAME FINANCIAL YEAR TO MR. THIERRY
LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER AS
OF 18 MAY 2021
19 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For
PACKAGE OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 TO THE EXECUTIVE
MANAGERS AND TO CERTAIN CATEGORIES OF
EMPLOYEES
20 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For
AMOUNT FOR THE MEMBERS OF THE BOARD OF
DIRECTORS
21 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO SHARES TO BE ISSUED
22 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO SHARES TO BE ISSUED
23 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT, BY ISSUING COMMON
SHARES AND TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
SHARES TO BE ISSUED INTENDED TO REMUNERATE
CONTRIBUTIONS OF SECURITIES WITHIN THE
LIMIT OF 10% OF THE CAPITAL
24 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH CANCELLATION OF, OR
WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT
GRANTED BY THE TWENTY-SECOND AND THE
TWENTY-THIRD RESOLUTIONS
25 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For
RESERVES OR PROFITS, ISSUE, MERGER OR
CONTRIBUTION PREMIUMS
26 OVERALL LIMITATION OF THE ISSUE Mgmt For For
AUTHORIZATIONS WITH RETENTION,
CANCELLATION, OR WITHOUT, THE PRE-EMPTIVE
SUBSCRIPTION RIGHT GRANTED BY THE
TWENTY-FIRST TO THE TWENTY-THIRD
RESOLUTIONS
27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT OPERATIONS RESERVED
FOR MEMBERS OF THE BNP PARIBAS GROUP
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
MAY TAKE THE FORM OF CAPITAL INCREASES
AND/OR SALES OF RESERVED SECURITIES
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203162200530-32 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 715293914
--------------------------------------------------------------------------------------------------------------------------
Security: W17218178
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0015811559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT ANDERS ULLBERG AS CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 10.50 PER SHARE
13.1 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For
13.2 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For
13.3 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For
13.4 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For
13.5 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For
13.6 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For
13.7 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt For For
13.8 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
13.9 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For
13.10 APPROVE DISCHARGE OF TOM ERIXON Mgmt For For
13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For
13.12 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For
13.13 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For
13.14 APPROVE DISCHARGE OF CATHRIN ODERYD Mgmt For For
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.92 MILLION FOR CHAIRMAN AND
SEK 640,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For
16.B ELECT TOMAS ELIASSON AS NEW DIRECTOR Mgmt For For
16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For
16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For
16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For
16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For
16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For
16.H ELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIR Mgmt For For
17 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18 RATIFY DELOITTE AS AUDITORS Mgmt For For
19 APPROVE REMUNERATION REPORT Mgmt For For
20 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For
COMMITTEE
21.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
21.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
21.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
22 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
23 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD Agenda Number: 714493359
--------------------------------------------------------------------------------------------------------------------------
Security: G12652106
Meeting Type: AGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: KYG126521064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0721/2021072100507.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0721/2021072100484.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTORS") AND AUDITORS (THE
"AUDITORS") OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD10.0 Mgmt For For
CENTS PER ORDINARY SHARE
3.I TO RE-ELECT MS. HUANG QIAOLIAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. RUI JINSONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. WANG YAO, WHO HAS ALREADY Mgmt For For
SERVED AS A DIRECTOR FOR MORE THAN NINE
YEARS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.IV TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
4 TO APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
5 AS SET OUT IN THE NOTICE OF THE AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
THE NOTICE OF THE AGM
7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
GENERAL MANDATE TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES BY
THE NUMBER OF SHARES REPURCHASED IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
7 AS SET OUT IN THE NOTICE OF THE AGM
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 715277845
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 THAT THE REPORT "NET ZERO - FROM AMBITION Mgmt For For
TO ACTION" IS SUPPORTED
4 TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR B LOONEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR M AUCHINCLOSS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MISS P DALEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR T MORZARIA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MRS K RICHARDSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR J TEYSSEN AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITORS REMUNERATION
16 TO APPROVE THE RENEWAL OF THE BP SHAREMATCH Mgmt For For
UK PLAN 2001 (AS AMENDED)
17 TO APPROVE THE RENEWAL OF THE BP SHARESAVE Mgmt For For
UK PLAN 2001 (AS AMENDED)
18 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE
19 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
23 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS OF THE COMPANY (NOT BEING AN
ANNUAL GENERAL MEETING) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FOLLOW THIS
SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
TARGETS
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 715273479
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.a 2021 BALANCE SHEET: BALANCE SHEET AS AT 31 Mgmt For For
DECEMBER 2021, 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 AT 31
DECEMBER 2021 AND OF THE DECLARATION
CONSOLIDATED NON-FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2021
O.1.b 2021 BALANCE SHEET: TO ALLOCATE THE NET Mgmt For For
INCOME FOR 2021 AND DISTRIBUTION OF THE
DIVIDEND; RESOLUTIONS RELATED THERETO
O.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEARS 2022 AND
2023; RESOLUTIONS RELATED THERETO
O.3 INTEGRATION, ON THE REASONED PROPOSAL OF Mgmt For For
THE BOARD OF INTERNAL AUDITORS, OF THE
REMUNERATION OF DELOITTE AND TOUCHE S.P.A.,
THE COMPANY IN CHARGE OF THE EXTERNAL AUDIT
OF THE ACCOUNTS FOR THE PERIOD 2017-2025;
RESOLUTIONS RELATED THERETO
O.4a1 REMUNERATION: REWARDING POLICY AND Mgmt For For
EMOLUMENT PAID REPORT COMPREHENSIVE OF:
2022 BPER GROUP SPA REMUNERATION POLICIES;
RESOLUTIONS RELATED THERETO (BINDINGS)
O.4a2 REMUNERATION: REWARDING POLICY AND Mgmt For For
EMOLUMENT PAID REPORT COMPREHENSIVE OF:
EMOLUMENT PAID IN 2021; RESOLUTIONS RELATED
THERETO (NON-BINDINGS)
O.4.b REMUNERATION: INCENTIVE PLAN BASED ON Mgmt For For
FINANCIAL INSTRUMENTS PURSUANT TO ART.
114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998; RESOLUTIONS RELATED THERETO
O.4.c REMUNERATION: LONG-TERM INCENTIVE PLAN Mgmt For For
(ILT) 2022-2024 BASED ON FINANCIAL
INSTRUMENTS PURSUANT TO ART. 114-BIS OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998; RESOLUTIONS RELATED THERETO
O.4.d REMUNERATION: AUTHORIZATION TO PURCHASE AND Mgmt For For
DISPOSE OF TREASURY SHARES TO SERVICE THE
LONG-TERM INCENTIVE PLAN (ILT) 2022-2024,
THE MBO 2022 INCENTIVE SYSTEM AND
SUBSEQUENT YEARS, AS WELL AS ANY SEVERANCE
PAY; RESOLUTIONS RELATED THERETO
O.5 DISCLOSURE ON THE INTERNAL CONTROL POLICIES Mgmt For For
ON RISK ACTIVITIES AND CONFLICTS OF
INTEREST TOWARDS RELATED PARTIES, IN
IMPLEMENTATION OF THE PROVISIONS OF BANK OF
ITALY CIRCULAR NO. 285 OF 17 DECEMBER 2013
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC Agenda Number: 714552038
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: SGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 THE SHAREHOLDERS MEETING APPOINTS MR. DIRK Mgmt For For
TIREZ AS DIRECTOR, FOR A TERM ENDING AFTER
6 YEARS AS FROM JULY 1, 2021. THE
SHAREHOLDERS MEETING RESOLVES THAT HIS
DIRECTORS MANDATE WILL NOT BE REMUNERATED
2 THE SHAREHOLDERS MEETING GRANTS A SPECIAL Mgmt For For
POWER OF ATTORNEY TO MR. FRANOIS SOENEN AND
MRS. HLNE MESPOUILLE EACH ACTING
INDIVIDUALLY AND WITH POWER OF
SUBSTITUTION, TO REPRESENT BPOST SA/NV FOR
THE PURPOSE OF THE ACCOMPLISHMENT OF ALL
NECESSARY FILING AND PUBLICATION
FORMALITIES RESULTING FROM THE
AFOREMENTIONED RESOLUTION. EACH OF THE
ATTORNEYS IS, IN THIS REGARD, AUTHORIZED TO
TAKE ALL ACTIONS THAT ARE NECESSARY OR
USEFUL TO COMPLY WITH THE FORMALITIES IN
RELATION TO ANY FILING REQUIREMENTS AND
PUBLICATIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 16 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO SGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC Agenda Number: 715424088
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. RECEIVE DIRECTORS' REPORTS Non-Voting
2. RECEIVE AUDITORS' REPORTS Non-Voting
3. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 0.49 PER SHARE
5. APPROVE REMUNERATION REPORT Mgmt For For
6. APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7. APPROVE DISCHARGE OF AUDITORS Mgmt For For
8.1. REELECT MICHAEL STONE AS INDEPENDENT Mgmt For For
DIRECTOR
8.2. ELECT DAVID CUNNINGHAM AS INDEPENDENT Mgmt For For
DIRECTOR
9. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE 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 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1, 2 AND 3 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
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 715204993
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ishibashi, Shuichi Mgmt For For
3.2 Appoint a Director Higashi, Masahiro Mgmt For For
3.3 Appoint a Director Scott Trevor Davis Mgmt For For
3.4 Appoint a Director Okina, Yuri Mgmt For For
3.5 Appoint a Director Masuda, Kenichi Mgmt For For
3.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
3.7 Appoint a Director Terui, Keiko Mgmt For For
3.8 Appoint a Director Sasa, Seiichi Mgmt For For
3.9 Appoint a Director Shiba, Yojiro Mgmt For For
3.10 Appoint a Director Suzuki, Yoko Mgmt For For
3.11 Appoint a Director Hara, Hideo Mgmt For For
3.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt Against Against
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Lower the Ownership Shr For Against
Threshold for Special Shareholder Meetings
to 10%.
5. Shareholder Proposal on the Adoption of a Shr For Against
Board Policy that the Chairperson of the
Board be an Independent Director.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 715272530
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For
7 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For
8 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For
9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For
10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For
11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For
12 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For
13 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For
14 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For
15 ELECT KANDY ANAND AS DIRECTOR Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 714324439
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
3 TO DECLARE A FINAL DIVIDEND OF 6.64P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021
4 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
6 TO ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
12 TO ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN 20,000 POUNDS IN TOTAL
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A LIMITED AMOUNT
17 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT
18 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES FOR CASH WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS IN
CONNECTION WITH AN ACQUISITION
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UP TO THE SPECIFIED LIMIT
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 04-Apr-2022
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane M. Bryant Mgmt For For
1B. Election of Director: Gayla J. Delly Mgmt For For
1C. Election of Director: Raul J. Fernandez Mgmt For For
1D. Election of Director: Eddy W. Hartenstein Mgmt For For
1E. Election of Director: Check Kian Low Mgmt For For
1F. Election of Director: Justine F. Page Mgmt For For
1G. Election of Director: Henry Samueli Mgmt For For
1H. Election of Director: Hock E. Tan Mgmt For For
1I. Election of Director: Harry L. You Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending October 30,
2022.
3. Advisory vote to approve compensation of Mgmt Against Against
Broadcom's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Pamela
L. Carter
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Richard J. Daly
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Melvin
L. Flowers
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Timothy C. Gokey
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Brett
A. Keller
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Maura
A. Markus
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Annette L. Nazareth
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Thomas
J. Perna
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Amit
K. Zavery
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 714356210
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 REPORT ON DIRECTORS REMUNERATION Mgmt For For
3 RE-ELECT JAN DU PLESSIS Mgmt For For
4 RE-ELECT PHILIP JANSEN Mgmt For For
5 RE-ELECT SIMON LOWTH Mgmt For For
6 RE-ELECT ADEL AL-SALEH Mgmt For For
7 RE-ELECT SIR IAN CHESHIRE Mgmt For For
8 RE-ELECT IAIN CONN Mgmt For For
9 RE-ELECT ISABEL HUDSON Mgmt For For
10 RE-ELECT MATTHEW KEY Mgmt For For
11 RE-ELECT ALLISON KIRKBY Mgmt For For
12 RE-ELECT LEENA NAIR Mgmt For For
13 RE-ELECT SARA WELLER Mgmt For For
14 AUDITORS RE-APPOINTMENTS: KPMG LLP Mgmt For For
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
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 Against Against
21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For
22 ARTICLES OF ASSOCIATION Mgmt For For
CMMT 16 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS SA Agenda Number: 715639944
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF NET PROFIT FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2021; SETTING OF THE
DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE
5 REAPPOINTMENT OF ALDO CARDOSO AS DIRECTOR Mgmt For For
6 REAPPOINTMENT OF PASCAL LEBARD AS DIRECTOR Mgmt For For
7 APPOINTMENT OF JEAN-FRAN OIS PALUS AS Mgmt For For
DIRECTOR
8 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION FOR THE YEAR ENDED
DECEMBER 31, 2021, AS DISCLOSED IN THE
REPORT ON CORPORATE GOVERNANCE PURSUANT TO
ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE
L. 22-10-34 I. OF THE SAME CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXTRAORDINARY COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN-KIND PAID IN
OR AWARDED FOR 2021 TO ALDO CARDOSO,
CHAIRMAN OF THE BOARD OF DIRECTORS, IN
RESPECT OF HIS OFFICE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXTRAORDINARY COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN-KIND PAID IN
OR AWARDED FOR 2021 TO DIDIER
MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, IN
RESPECT OF HIS OFFICE
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
14 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
15 RENEWAL OF ERNST & YOUNG AUDIT AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
16 NON-RENEWAL OF JEAN-CHRISTOPHE GEORGHIOU AS Mgmt For For
DEPUTY STATUTORY AUDITOR
17 NON-RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S
ORDINARY SHARES
19 POWERS FOR LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201526.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 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
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt For For
1B. Election of Director: Robert C. Mgmt For For
Biesterfeld, Jr.
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Timothy C. Gokey Mgmt Against Against
1E. Election of Director: Mark A. Goodburn Mgmt For For
1F. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1G. Election of Director: Jodee A. Kozlak Mgmt Against Against
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: Henry W. "Jay" Mgmt For For
Winship
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve the C.H. Robinson Worldwide, Mgmt For For
Inc. 2022 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CAIXA SEGURIDADE PARTICIPACOES SA Agenda Number: 714993412
--------------------------------------------------------------------------------------------------------------------------
Security: P1S73N102
Meeting Type: EGM
Meeting Date: 04-Feb-2022
Ticker:
ISIN: BRCXSEACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE ADJUSTMENTS TO THE AGGREGATE Mgmt For For
COMPENSATION OF THE MANAGERS OF CAIXA
SEGURIDADE, FOR THE 2021 THROUGH 2022
FISCAL YEAR, UNDER THE TERMS OF THE
PROPOSAL FROM THE MANAGEMENT.
2 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
FOR A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF LINE I OF PARAGRAPH 4 OF
ARTICLE 141 OF LAW NUMBER 6404 OF 1976. A
SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF
HE OR SHE HAS BEEN THE OWNER WITHOUT
INTERRUPTION OF THE SHARES THAT HE OR SHE
IS VOTING DURING THE THREE MONTHS
IMMEDIATELY PRIOR TO THE HOLDING OF THE
GENERAL MEETING. IF A SHAREHOLDER CHOOSES
TO VOTE NO OR TO ABSTAIN, HIS OR HER SHARES
WILL NOT BE CALCULATED FOR THE PURPOSES OF
THE REQUEST FOR A SEPARATE ELECTION FOR A
MEMBER OF THE BOARD OF DIRECTORS.
3 RATIFICATION OF THE UNIFIED TERMS IN OFFICE Mgmt For For
OF ALL OF THE MEMBERS OF THE BOARD OF
DIRECTORS, WHICH WILL EXTEND UNTIL THE
ANNUAL GENERAL MEETING OF THE COMPANY THAT
EXAMINES THE FINANCIAL STATEMENTS FROM THE
FISCAL YEAR THAT WILL END ON DECEMBER 31,
2022.
4 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING, CAN THE
VOTING INSTRUCTIONS THAT ARE CONTAINED IN
THIS BULLETIN ALSO BE APPLIED FOR THE
HOLDING OF THE EXTRAORDINARY GENERAL
MEETING ON THE SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAIXA SEGURIDADE PARTICIPACOES SA Agenda Number: 715272047
--------------------------------------------------------------------------------------------------------------------------
Security: P1S73N102
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: BRCXSEACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 DECIDE ON THE MANAGEMENTS BALANCES AND Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31TH, 2021
2 APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For
RESULTS RELATED TO THE FISCAL YEAR 2021, AS
IN MANAGEMENTS PROPOSAL
3 FIXING THE GLOBAL COMPENSATION OF THE Mgmt Against Against
DIRECTORS AND THE SUPERVISORY BOARD, FOR
THE YEAR 2022, AS DETAILED IN THE
MANAGEMENTS PROPOSAL
4 IN THE EVENT OF A SECOND CALL OF THE OGM, Mgmt For For
CAN THE VOTING INSTRUCTIONS CONTAINED IN
THIS FORM ALSO BE CONSIDERED FOR HOLDING
THE OGM ON THE 2ND SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAIXA SEGURIDADE PARTICIPACOES SA Agenda Number: 715272059
--------------------------------------------------------------------------------------------------------------------------
Security: P1S73N102
Meeting Type: EGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: BRCXSEACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 SUPERVISORY BOARD ELECTION IN SEPARATE Mgmt Abstain Against
MINORITY SHAREHOLDERS. SHAREHOLDERS MAY
ONLY FILL IN THIS QUESTION IF THEY ARE NOT
THE CONTROLLING SHAREHOLDER OR IF THEY ARE
NOT LINKED TO IT. WOULD YOU LIKE TO REQUEST
THE SEPARATE ELECTION OF A MEMBER FOR THE
SUPERVISORY BOARD, AS IN ARTICLE 161,
PARAGRAPH 4, ITEM A, OF LAW 6,404 OF
DECEMBER 15, 1976, AS AMENDED LEI DAS S.A
2 REAPPOINTMENT OF MR. MARCOS BRASILIANO ROSA Mgmt Against Against
AND MR. HUMBERTO FERNANDES DE MOURA AS
EFFECTIVE MEMBERS OF THE SUPERVISORY BOARD,
PURSUANT TO THE FINAL PART OF ITEM I, AND
ITEM III, BOTH OF ARTICLE 48 OF THE BYLAWS,
AS APPLICABLE, LEAVING ALTERNATE SEATS
VACANT. THE VOTES IN THIS ITEM 2 WILL BE
COUNTED ONLY IN CASE ITEM 1 ABOVE IS NOT
APPROVED, OR IN THE CASE IF THE MINORITY
SHAREHOLDERS DO NOT NOMINATE A CANDIDATE
3 REAPPOINTMENT OF MR. HUMBERTO FERNANDES DE Mgmt Against Against
MOURA AS EFFECTIVE MEMBER OF THE
SUPERVISORY BOARD, AND MR. MARCOS
BRASILIANO ROSA, AS AN ALTERNATE MEMBER OF
THE SUPERVISORY BOARD, PURSUANT TO ITEM III
OF ARTICLE 48 OF THE BYLAWS. THE VOTES IN
THIS ITEM 3 WILL BE COUNTED ONLY IN CASE
ITEM 1 ABOVE IS APPROVED, OR IN THE CASE IF
THE MINORITY SHAREHOLDERS ELECT THEIR
CANDIDATE
4 RATIFICATION OF THE SINGLE TERM OF OFFICE Mgmt For For
OF ALL MEMBERS OF THE SUPERVISORY BOARD,
TERM WHICH WILL BE EXTENDED TO THE COMPANYS
ORDINARY GENERAL MEETING THAT EXAMINES THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
THAT WILL END ON DECEMBER 31ST, 2022
5 IN THE EVENT OF A SECOND CALL OF THE EGM, Mgmt Abstain Against
CAN THE VOTING INSTRUCTIONS CONTAINED IN
THIS FORM ALSO BE CONSIDERED FOR HOLDING
THE EGM ON THE 2ND SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 715221937
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698635 DUE TO RECEIPT OF
RESOLUTIONS 15 AND 16 AS NON-VOTABLE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
6.1 REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTOR Mgmt For For
6.2 REELECT EDUARDO JAVIER SANCHIZ IRAZU AS Mgmt For For
DIRECTOR
7.1 AMEND ARTICLE 7 RE: POSITION OF SHAREHOLDER Mgmt For For
7.2 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
7.3 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
7.4 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For
8 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE 2022 VARIABLE REMUNERATION SCHEME Mgmt For For
12 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
14 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
16 RECEIVE BOARD OF DIRECTORS AND AUDITORS' Non-Voting
REPORT FOR THE PURPOSES FORESEEN IN ARTICLE
511 OF THE CORPORATE ENTERPRISES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 8 APR 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1,000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK Agenda Number: 714456426
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: AGM
Meeting Date: 03-Aug-2021
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT 31ST MARCH
2021, PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED 31ST MARCH 2021, THE REPORT OF THE
BOARD OF DIRECTORS ON THE WORKING AND
ACTIVITIES OF THE BANK FOR THE PERIOD
COVERED BY THE ACCOUNTS AND THE AUDITORS'
REPORT ON THE BALANCE SHEET AND ACCOUNTS
2 RAISING OF EQUITY CAPITAL OF THE BANK Mgmt For For
3 APPROPRIATION OF ACCUMULATED LOSSES OF INR Mgmt For For
18495.30 CRORE (RUPEES EIGHTEEN THOUSAND
FOUR HUNDRED NINETY-FIVE CRORE AND THIRTY
LAKH ONLY) FROM SHARE PREMIUM ACCOUNT OF
THE BANK
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK Agenda Number: 715799360
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT 31ST MARCH
2022, PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED 31ST MARCH 2022, THE REPORT OF THE
BOARD OF DIRECTORS ON THE WORKING AND
ACTIVITIES OF THE BANK FOR THE PERIOD
COVERED BY THE ACCOUNTS AND THE AUDITORS'
REPORT ON THE BALANCE SHEET AND ACCOUNTS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
2021-22
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 715217762
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Mitarai, Fujio Mgmt Against Against
3.2 Appoint a Director Tanaka, Toshizo Mgmt For For
3.3 Appoint a Director Homma, Toshio Mgmt For For
3.4 Appoint a Director Saida, Kunitaro Mgmt For For
3.5 Appoint a Director Kawamura, Yusuke Mgmt For For
4.1 Appoint a Corporate Auditor Yanagibashi, Mgmt For For
Katsuhito
4.2 Appoint a Corporate Auditor Kashimoto, Mgmt For For
Koichi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935495920
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 05-Nov-2021
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt For For
1B. Election of Director: Bruce L. Downey Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: David C. Evans Mgmt For For
1E. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt For For
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: Dean A. Scarborough Mgmt For For
1K. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending June 30, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve the Cardinal Health, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
5. To approve an amendment to our Restated Mgmt For For
Code of Regulations to reduce the share
ownership threshold for calling a special
meeting of shareholders.
6. Shareholder proposal to adopt a policy that Shr For Against
the chairman of the board be an independent
director, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 715182921
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 24 PER SHARE
4 APPROVE REMUNERATION REPORT(ADVISORY VOTE) Mgmt For For
5.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 1.99MILLION FOR CHAIRMAN, DKK
660,000 FOR VICE CHAIR AND DKK 440,000 FOR
OTHER DIRECTORS APPROVE REMUNERATION FOR
COMMITTEE WORK
5.B APPROVE DKK 68 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
5.C AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
5.D AUTHORIZE BOARD TO DECIDE ON THE Mgmt For For
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS
6.A REELECT HENRIK POULSEN AS DIRECTOR Mgmt For For
6.B REELECT CARL BACHE AS DIRECTOR Mgmt For For
6.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For
6.D REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For
6.E REELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
6.F REELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For
DIRECTOR
6.G REELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For
6.H ELECT PUNITA LAL AS NEW DIRECTOR Mgmt For For
6.I ELECT MIKAEL ARO AS NEW DIRECTOR Mgmt For For
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
CMMT 22 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.A TO 6.I AND
7. THANK YOU
CMMT 22 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 715543775
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 03-Jun-2022
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 28 APR 2022: FOR SHAREHOLDERS HOLDING Non-Voting
SHARES DIRECTLY REGISTERED IN THEIR OWN
NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT
YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA
THE PROXY CARD/VOTING FORM, DO NOT SUBMIT
YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS
OR YOUR INSTRUCTIONS MAY BE REJECTED AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0427/202204272201161.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
ARTHUR SADOUN AS DIRECTOR, AS A REPLACEMENT
FOR MR. NICOLAS BAZIRE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO Mgmt For For
DINIZ AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHARLES EDELSTENNE AS DIRECTOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. ALEXANDRE BOMPARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2021
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE TO
HIS TERM OF OFFICE FOR THE FINANCIAL YEAR
2022
12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS DUE TO THEIR TERMS OF OFFICE FOR
THE FINANCIAL YEAR 2022
13 NOTICE ON THE COMPANY'S AMBITION AND Mgmt Abstain Against
OBJECTIVES REGARDING THE FIGHT AGAINST
CLIMATE CHANGE
14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
TRADE IN THE COMPANY'S SHARES
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 715533041
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS.PROPOSED CASH DIVIDEND: TWD 10
PER SHARE.
3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For
OR GDRS.
4 TO AMEND ARTICLES OF INCORPORATION. Mgmt For For
5 TO AMEND THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
6 TO AMEND THE RULES OR PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
7.1 THE ELECTION OF THE DIRECTOR.:HUNG SHUI Mgmt For For
SHU,SHAREHOLDER NO.3
7.2 THE ELECTION OF THE DIRECTOR.:HUNG TIEN Mgmt For For
SZU,SHAREHOLDER NO.5
7.3 THE ELECTION OF THE DIRECTOR.:YUNG YU Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER
NO.281516,HUNG SHUI SUNG AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:LEI MON Mgmt For For
HUAN,SHAREHOLDER NO.E121040XXX
7.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:TSENG WEN CHE,SHAREHOLDER
NO.S100450XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIANG TSORNG JUU,SHAREHOLDER
NO.S120639XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHENG MING YANG,SHAREHOLDER
NO.R120715XXX
8 TO LIFT THE NON-COMPETE RESTRICTIONS FOR Mgmt For For
NEWLY ELECTED DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935627729
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Gerald Johnson Mgmt For For
1e. Election of Director: David W. MacLennan Mgmt For For
1f. Election of Director: Debra L. Reed-Klages Mgmt For For
1g. Election of Director: Edward B. Rust, Jr. Mgmt For For
1h. Election of Director: Susan C. Schwab Mgmt For For
1i. Election of Director: D. James Umpleby III Mgmt For For
1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Shareholder Proposal - Report on Climate Shr For For
5. Shareholder Proposal - Lobbying Disclosure Shr For Against
6. Shareholder Proposal - Report on Activities Shr Against For
in Conflict- Affected Areas
7. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
CECONOMY AG Agenda Number: 715010738
--------------------------------------------------------------------------------------------------------------------------
Security: D1497L107
Meeting Type: AGM
Meeting Date: 09-Feb-2022
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 DEC 2021: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.17 PER PREFERRED SHARE FOR FISCAL
YEARS 2017/18, 2018/19 AND 2019/20; APPROVE
DIVIDENDS OF EUR 0.23 PER PREFERRED SHARE
AND EUR 0.17 PER ORDINARY SHARE FOR FISCAL
YEAR 2020/21
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021/22
6.1 ELECT KATRIN ADT TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT DOREEN HUBER TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT JUERGEN KELLERHALS TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT FREDY RAAS TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 29 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CECONOMY AG Agenda Number: 715210845
--------------------------------------------------------------------------------------------------------------------------
Security: D1497L107
Meeting Type: EGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 CANCEL FEB. 17, 2021, AGM, RESOLUTION RE: Mgmt For For
APPROVE EUR 321.6 MILLION CAPITAL INCREASE;
APPROVE ISSUANCE OF WARRANTS/BONDS WITH
WARRANTS ATTACHED/CONVERTIBLE BONDS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 151 MILLION
2 APPROVE EUR 321.6 MILLION CAPITAL INCREASE; Mgmt For For
APPROVE ISSUANCE OF WARRANTS/BONDS WITH
WARRANTS ATTACHED/CONVERTIBLE BONDS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 151
MILLION; APPROVE CREATION OF EUR 89.5
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
3 RATIFY KPMG AG AS AUDITORS FOR ANY FINAL Mgmt For For
BALANCE SHEETS REQUIRED UNDER THE GERMAN
REORGANIZATION ACT
4.1 APPROVE CONVERSION OF PREFERENCE SHARES Mgmt For For
INTO ORDINARY SHARES
4.2 FOR COMMON SHAREHOLDERS ONLY: RATIFY Mgmt For For
CONVERSION OF PREFERENCE SHARES INTO COMMON
SHARES FROM ITEM 4.1
5 APPROVE CREATION OF EUR 321.6 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
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 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION; APPROVE CREATION
OF EUR 127.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE CREATION OF EUR 112.6 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS, IF ITEM 2
IS APPROVED
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 350 MILLION; APPROVE CREATION
OF EUR 44.7 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
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 02 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTAMIN PLC Agenda Number: 715477887
--------------------------------------------------------------------------------------------------------------------------
Security: G2055Q105
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: JE00B5TT1872
--------------------------------------------------------------------------------------------------------------------------
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
3.1 APPROVE REMUNERATION REPORT Mgmt For For
3.2 APPROVE REMUNERATION POLICY Mgmt For For
3.3 APPROVE CENTAMIN INCENTIVE PLAN Mgmt For For
4.1 RE-ELECT JAMES RUTHERFORD AS DIRECTOR Mgmt For For
4.2 RE-ELECT MARTIN HORGAN AS DIRECTOR Mgmt For For
4.3 RE-ELECT ROSS JERRARD AS DIRECTOR Mgmt For For
4.4 RE-ELECT SALLY EYRE AS DIRECTOR Mgmt Against Against
4.5 RE-ELECT MARK BANKES AS DIRECTOR Mgmt For For
4.6 RE-ELECT IBRAHIM FAWZY AS DIRECTOR Mgmt For For
4.7 RE-ELECT MARNA CLOETE AS DIRECTOR Mgmt Against Against
4.8 RE-ELECT CATHARINE FARROW AS DIRECTOR Mgmt For For
4.9 RE-ELECT HENDRIK FAUL AS DIRECTOR Mgmt For For
5.1 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
5.2 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 AUTHORISE ISSUE OF EQUITY Mgmt For For
7.1 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
7.2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
8 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 714986140
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: OGM
Meeting Date: 13-Jan-2022
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION AS DEFINED IN Mgmt For For
THE CIRCULAR
CMMT 21 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 715586004
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO AUTHORISE THE DIRECTORS TO CONTINUE TO Mgmt For For
OPERATE THE CENTRICA SHARE INCENTIVE PLAN
5 TO RENEW THE LONG TERM INCENTIVE PLAN Mgmt For For
(LTIP) UNTIL THE TENTH ANNIVERSARY OF THE
2022 AGM
6 TO ELECT NATHAN BOSTOCK Mgmt For For
7 TO ELECT RT HON. AMBER RUDD Mgmt For For
8 TO RE-ELECT CAROL ARROWSMITH Mgmt For For
9 TO RE-ELECT HEIDI MOTTRAM Mgmt For For
10 TO RE-ELECT KEVIN O'BYRNE Mgmt For For
11 TO RE-ELECT CHRIS O'SHEA Mgmt For For
12 TO RE-ELECT KATE RINGROSE Mgmt For For
13 TO RE-ELECT SCOTT WHEWAY Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
CENTRICA
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE UK
17 TO APPROVE CENTRICA PLC'S CLIMATE Mgmt For For
TRANSITION PLAN
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 NOTICE OF GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S. Agenda Number: 715822599
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: OGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755411 DUE TO RECEIPT OF COUNTER
PROPOSALS FOR RESOLUTIONS 3.1 AND 3.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 COMPANY BODIES REPORT Non-Voting
2.1 APPROVAL OF THE FINANCIAL STATEMENTS OF CEZ Mgmt For For
FOR THE YEAR 2021
2.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF CEZ GROUP FOR THE YEAR 2021
3.1 APPROVAL OF DISTRIBUTION OF THE COMPANY'S Mgmt For For
2021 PROFIT
3.1A THE FUNDAMENTAL CHANGE COMPARED TO THE Shr Against For
DRAFT RESOLUTION (1) OF AGENDA POINT 3.
PUBLISHED BY THE BOARD OF DIRECTORS OF THE
COMPANY RESTS IN THE BELOW PROPOSAL: THE
AMOUNT OF DIVIDEND DUE TO A SHAREHOLDER A
NATURAL PERSON WITH PERMANENT RESIDENCE IN
THE CZECH REPUBLIC, HAVING WITH THE
REGISTRY OF CSD PRAGUE (CENTR LN DEPOZIT
CENN CH PAP R (CDCP)) REGISTERED HIS/HER
CZK CASH ACCOUNT, WILL BE PAID BY THE
COMPANY IN FAVOR OF SUCH CZK CASH ACCOUNT
3.1B THE FUNDAMENTAL CHANGE COMPARED TO THE Shr Against For
DRAFT RESOLUTION (1) OF AGENDA POINT 3.
PUBLISHED BY THE BOARD OF DIRECTORS OF THE
COMPANY RESTS IN THE BELOW PROPOSAL: THE
AMOUNT OF DIVIDEND DUE TOA SHAREHOLDER A
NATURAL PERSON WITH PERMANENT RESIDENCE IN
THE CZECH REPUBLIC, HAVING REGISTERED
HIS/HER CZK CASH ACCOUNT WITH THE REGISTRY
OF CSD PRAGUE (CENTR LN DEPOZIT CENN CH PAP
R (CDCP)), WILL BE PAID BY THE COMPANY IN
FAVOR OF SUCH CZK CASH ACCOUNT TACITLY
3.1C COUNTERPROPOSAL OF A SHAREHOLDER THE CZECH Shr Against For
REPUBLIC THROUGH THE MINISTRY OF FINANCE
THE FUNDAMENTAL CHANGE COMPARED TO THE
DRAFT RESOLUTION (1) OF AGENDA POINT 3.
PUBLISHED BY THE BOARD OF DIRECTORS OF THE
COMPANY RESTS IN THE BELOW PROPOSAL: (A)
TOINCREASE THE DIVIDEND PER SHARE BEFORE
TAX FROM CZK 44.00, AS PROPOSED BY THE
BOARD OF DIRECTORS, TO CZK 48.00 (B) TO
POSTPONE THE PAYABLE DATE OF THE DIVIDEND
FROM AUGUST 1, 2022
3.2 APPROVAL OF CHANGE IN THE METHOD OF PAYMENT Mgmt For For
OF PROFIT SHARES (DIVIDENDS) TO THE
SHAREHOLDERS OF CEZ
3.2.A DECISION ON THE DISTRIBUTION OF PROFIT Shr Against For
OFEZ, A. S - DRAFT RESOLUTION (2) THE
FUNDAMENTAL CHANGE COMPARED TO THE DRAFT
RESOLUTION (2) OF AGENDA POINT 3. PUBLISHED
BY THE BOARD OF DIRECTORS OF THE COMPANY
RESTS IN THE BELOW PROPOSAL: (C) TO
POSTPONE THE EFFECTIVE DATE OF A CHANGE IN
THE METHODOF PAYMENT OF DIVIDENDS APPROVED
FOR DISTRIBUTION TO SHAREHOLDERS IN THE
YEARS 2019 TO 2021 FROM AUGUST 1, 2022 TO
NOVEMBER 1, 2022
4.1 APPROVAL OF A 2023 DONATIONS BUDGET OF CZK Mgmt For For
150 MILLION
4.2 APPROVAL OF INCREASING THE 2022 DONATIONS Mgmt For For
BUDGET BY CZK 40 MILLION AS COMPARED TO THE
RESOLUTION PASSED BY THE GENERAL MEETING ON
JUNE 28, 2021, THAT IS, TO A TOTAL OF CZK
150 MILLION
5 APPROVAL OF THE UPDATE TO THE BUSINESS Mgmt For For
POLICY OF CEZ GROUP AND CEZ, A. S., AS
PRESENTED TO THE GENERAL MEETING BY THE
BOARD OF DIRECTORS
6 DECISION TO AMEND THE COMPANY'S A ICLES OF Mgmt For For
ASSOCIATION
7.1 APPROVAL OF THE TEMPLATE SERVICE CONTRACT Mgmt For For
OF A SUPERVISORY BOARD MEMBER OF CEZ, A.
S., AS PRESENTED TO THE GENERAL MEETING BY
THE COMPANY'S BOARD OF DIRECTORS
7.2 APPROVAL OF THE TEMPLATE SERVICE CONTRACT Mgmt For For
OF AN AUDIT COMMITTEE MEMBER OF CEZ, A. S.,
AS SUBMITTED TO THE GENERAL MEETING BY THE
COMPANY'S BOARD OF DIRECTORS
8 APPROVAL OF THE REMUNERATION REPORT CEZ, A. Mgmt For For
S., FOR THE ACCOUNTING PERIOD OF 2021
9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against
MEMBERS
10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935603882
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt For For
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt For For
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Approve the 2022 Long-Term Incentive Plan Mgmt For For
of Chevron Corporation
5. Adopt Medium- and Long-Term GHG Reduction Shr For Against
Targets
6. Report on Impacts of Net Zero 2050 Scenario Shr For Against
7. Report on Reliability of Methane Emission Mgmt For For
Disclosures
8. Report on Business with Conflict-Complicit Shr Against For
Governments
9. Report on Racial Equity Audit Shr For Against
10. Special Meetings Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 714889738
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1108/2021110800468.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1108/2021110800475.pdf
CMMT 09 NOV 2021: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION'
VOTE.
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI ZHI AS AN EXECUTIVE DIRECTOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
LI ZHI AND TO AUTHORISE THE BOARD, WHICH IN
TURN WILL FURTHER DELEGATE THE REMUNERATION
COMMITTEE OF THE BOARD TO DETERMINE HIS
REMUNERATION
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HUANG HULONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY, TO AUTHORISE THE
CHAIRMAN OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH MR. HUANG HULONG, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHAO BAOSHUN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY, TO AUTHORISE THE
CHAIRMAN OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH MR. ZHAO BAOSHUN, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
CMMT 09 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 715440640
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200439.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200565.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
''BOARD'') FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021 AND THE
DECLARATION OF THE COMPANY'S FINAL
DIVIDENDS
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR OF
2022
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF BDO CHINA SHU LUN PAN CPAS AND BDO
LIMITED AS THE DOMESTIC AND OVERSEAS
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR OF 2022 WITH A TERM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For
RULES OF PROCEDURE FOR THE BOARD
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
(THE ''DOMESTIC SHARES'') AND OVERSEAS
LISTED FOREIGN SHARES (THE ''H SHARES'') OF
THE COMPANY: ''THAT: (A) THE BOARD BE AND
IS HEREBY GRANTED, DURING THE RELEVANT
PERIOD (AS DEFINED IN PARAGRAPH (B) BELOW),
A GENERAL AND UNCONDITIONAL MANDATE TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES
AND/OR H SHARES, AND TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD
OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR
H SHARES TO BE ISSUED, ALLOTTED AND/OR
DEALT WITH, SUBJECT TO THE FOLLOWING
CONDITIONS: (I) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE DOMESTIC
SHARES AND H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEAL WITH OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD SHALL NOT
EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC
SHARES AND H SHARES; AND (III) THE BOARD
WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS AMENDED FROM TIME
TO TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND ONLY IF ALL NECESSARY
APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT
PRC GOVERNMENT AUTHORITIES ARE OBTAINED.
(B) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION: ''RELEVANT PERIOD'' MEANS THE
PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD AS SET OUT
IN THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO ISSUE DOMESTIC SHARES AND/OR H
SHARES DURING THE RELEVANT PERIOD AND THE
SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD. (C)
CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE THE
DOMESTIC SHARES AND H SHARES PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION,
THE BOARD BE AUTHORISED TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE NUMBER OF SUCH SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS THEY THINK
FIT TO REFLECT SUCH INCREASES IN THE
REGISTERED CAPITAL OF THE COMPANY AND TO
TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF THE DOMESTIC
SHARES AND H SHARES PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES, DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (C) BELOW): ''THAT:
(A) BY REFERENCE TO MARKET CONDITIONS AND
IN ACCORDANCE WITH NEEDS OF THE COMPANY,
REPURCHASE THE H SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE H SHARES IN ISSUE AND
HAVING NOT BEEN REPURCHASED AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN EXCHANGE
CHANGE REGISTRATION PROCEDURES IN RELATION
TO TRANSMISSION OF REPURCHASE FUND
OVERSEAS; AND (III) CARRY OUT CANCELLATION
PROCEDURES FOR REPURCHASED SHARES, REDUCE
REGISTERED CAPITAL OF THE COMPANY IN ORDER
TO REFLECT THE AMOUNT OF SHARES REPURCHASED
IN ACCORDANCE WITH THE AUTHORISATION
RECEIVED BY THE BOARD UNDER PARAGRAPH (A)
OF THIS SPECIAL RESOLUTION AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THOUGHT
FIT AND NECESSARY IN ORDER TO REFLECT THE
REDUCTION OF THE REGISTERED CAPITAL OF THE
COMPANY AND CARRY OUT ANY OTHER NECESSARY
ACTIONS AND DEAL WITH ANY NECESSARY MATTERS
IN ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE 2022
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE 2021 ANNUAL GENERAL
MEETING AND THE PASSING OF THE RELEVANT
RESOLUTION BY THE SHAREHOLDERS OF THE
COMPANY AT THEIR RESPECTIVE CLASS MEETING;
OR (III) THE DATE ON WHICH THE AUTHORITY
CONFERRED TO THE BOARD BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR A SPECIAL RESOLUTION OF
SHAREHOLDERS AT THEIR RESPECTIVE CLASS
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO REPURCHASE H SHARES DURING THE
RELEVANT PERIOD AND SUCH SHARE REPURCHASE
PLAN MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD.''
10 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
ARTICLES 1 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO DEAL WITH ON BEHALF OF THE COMPANY THE
RELEVANT FILING AND AMENDMENTS (WHERE
NECESSARY) PROCEDURES AND OTHER RELATED
ISSUES ARISING FROM THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ARTICLES 17, 96, 97 AND 102 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND TO
AUTHORISE THE BOARD TO DEAL WITH ON BEHALF
OF THE COMPANY THE RELEVANT FILING AND
AMENDMENTS (WHERE NECESSARY) PROCEDURES AND
OTHER RELATED ISSUES ARISING FROM THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 715456489
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 27-May-2022
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200581.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200457.pdf
1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE ''BOARD'') TO
REPURCHASE OVERSEAS LISTED FOREIGN SHARES
OF THE COMPANY (THE ''H SHARES''), DURING
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW): (A) BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, REPURCHASE THE H
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE H SHARES IN ISSUE AND HAVING NOT BEEN
REPURCHASED AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS;
(B) THE BOARD BE AUTHORISED TO (INCLUDING
BUT NOT LIMITED TO THE FOLLOWING): (I)
DETERMINE DETAILED REPURCHASE PLAN,
INCLUDING BUT NOT LIMITED TO REPURCHASE
PRICE, NUMBER OF SHARES TO REPURCHASE,
TIMING OF REPURCHASE AND PERIOD OF
REPURCHASE, ETC.; (II) OPEN OVERSEAS SHARE
ACCOUNTS AND CARRY OUT THE FOREIGN EXCHANGE
APPROVAL AND THE FOREIGN EXCHANGE CHANGE
REGISTRATION PROCEDURES IN RELATION TO
TRANSMISSION OF REPURCHASE FUND OVERSEAS;
AND (III) CARRY OUT CANCELLATION PROCEDURES
FOR REPURCHASED SHARES, REDUCE REGISTERED
CAPITAL OF THE COMPANY IN ORDER TO REFLECT
THE AMOUNT OF SHARES REPURCHASED IN
ACCORDANCE WITH THE AUTHORISATION RECEIVED
BY THE BOARD UNDER PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION AND MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THOUGHT FIT AND
NECESSARY IN ORDER TO REFLECT THE REDUCTION
OF THE REGISTERED CAPITAL OF THE COMPANY
AND CARRY OUT ANY OTHER NECESSARY ACTIONS
AND DEAL WITH ANY NECESSARY MATTERS IN
ORDER TO REPURCHASE RELEVANT SHARES IN
ACCORDANCE WITH PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION. (C) FOR THE PURPOSES OF
THIS SPECIAL RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE 2022
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE 2021 ANNUAL GENERAL
MEETING OF THE COMPANY AND THE PASSING OF
THE RELEVANT RESOLUTION BY THE SHAREHOLDERS
OF THE COMPANY AT THEIR RESPECTIVE CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED TO THE BOARD BY THIS
SPECIAL RESOLUTION IS REVOKED OR VARIED BY
A SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR A SPECIAL RESOLUTION OF
SHAREHOLDERS AT THEIR RESPECTIVE CLASS
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO REPURCHASE H SHARES DURING THE
RELEVANT PERIOD AND SUCH SHARE REPURCHASE
PLAN MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ARTICLES 17, 96, 97 AND 102 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND TO
AUTHORISE THE BOARD TO DEAL WITH ON BEHALF
OF THE COMPANY THE RELEVANT FILING AND
AMENDMENTS (WHERE NECESSARY) PROCEDURES AND
OTHER RELATED ISSUES ARISING FROM THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 715568688
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801300.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801386.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021 OF HK76 CENTS PER SHARE
3.A TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. ZHAO WENHAI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt Against Against
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES UP TO 10% OF THE NUMBER OF
SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
9 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt For For
MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 29 APRIL
2022, THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE
IMPLEMENTATION THEREOF, AND TO APPROVE THE
CAPS (AS DEFINED IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 715682591
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0522/2022052200001.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0522/2022052200027.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE 2021 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2021 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN FOR SHAREHOLDERS RETURN
FOR 2021 TO 2023 OF CHINA RAILWAY GROUP
LIMITED
7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2022, RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITORS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S DOMESTIC AUDITORS FOR 2022
FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO AGREE THE REMUNERATION WITH
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP WITH
REFERENCE TO THE WORK SCOPE AND AUDIT
REQUIREMENTS FOR 2022
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2022, RE-APPOINTMENT
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNAL CONTROL AUDITORS OF THE
COMPANY FOR 2022 FOR A TERM ENDING AT THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
THE REMUNERATION SHALL NOT EXCEED RMB1.80
MILLION
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION, WORK SUBSIDY) OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR OF 2021
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF LIABILITIES INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR OF
2022
12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Abstain Against
RELATION TO THE TOTAL AMOUNT OF THE
PROVISION OF EXTERNAL GUARANTEE BY THE
COMPANY FOR THE SECOND HALF OF 2022 TO THE
FIRST HALF OF 2023
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES FOR THE INDEPENDENT
DIRECTORS OF THE COMPANY AS SET OUT IN THE
APPENDIX V TO THE CIRCULAR OF THE COMPANY
DATED 23 MAY 2022
14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ISSUANCE OF DOMESTIC AND
OVERSEAS DEBT FINANCING INSTRUMENTS
15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
GRANTING A GENERAL MANDATE TO ISSUE NEW
SHARES TO THE BOARD OF DIRECTORS OF THE
COMPANY
16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
INCREASE OF REGISTERED CAPITAL OF THE
COMPANY
17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE APPENDIX
II TO THE CIRCULAR OF THE COMPANY DATED 23
MAY 2022
18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
SHAREHOLDER'S MEETINGS OF THE COMPANY AS
SET OUT IN THE APPENDIX III TO THE CIRCULAR
OF THE COMPANY DATED 23 MAY 2022
19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF THE COMPANY AS SET OUT IN THE
APPENDIX IV TO THE CIRCULAR OF THE COMPANY
DATED 23 MAY 2022
--------------------------------------------------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORP. Agenda Number: 714716101
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R0AJ109
Meeting Type: EGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: CNE100002342
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1004/2021100401803.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1004/2021100402035.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0913/2021091301334.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 636277 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 RESOLUTION ON THE OUTLINE OF THE "FOURTEEN Mgmt For For
FIVE-YEAR" STRATEGY PLAN OF CHINA RE GROUP
2 RESOLUTION ON THE ELECTION OF MR. LI Mgmt For For
BINGQUAN AS A NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
3 RESOLUTION ON MATTERS REGARDING Mgmt For For
REMUNERATION OF DIRECTORS AND SUPERVISORS
OF THE COMPANY FOR THE YEAR 2020
4 RESOLUTION ON THE DONATION TO THE SOCIETY Mgmt For For
OF THE COMPANY IN 2021
--------------------------------------------------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORP. Agenda Number: 715610247
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R0AJ109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE100002342
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501630.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501715.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS REPORT FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE INVESTMENT Mgmt For For
BUDGET FOR FIXED ASSETS FOR THE YEAR 2022
6 TO CONSIDER AND APPROVE THE 2022-2024 Mgmt For For
THREE-YEAR ROLLING CAPITAL PLAN
7 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
STATUTORY FINANCIAL REPORTING AUDITORS AND
RELATED FEES FOR THE YEAR 2022
8 TO CONSIDER AND APPROVE THE EXTERNAL Mgmt For For
DONATIONS FOR THE YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 715578906
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801154.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801278.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD1.484 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. LIU XIAOYONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. ZHANG LIANG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. DOU JIAN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MS. CHENG HONG AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For
DIRECTOR
3.8 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For
3.9 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For
3.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
TO ADOPT THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 714726493
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PARENT COMPANY GUARANTEE AND Mgmt For For
CROSS-GUARANTEE FOR A PROJECT
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L Agenda Number: 714951577
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R16Z106
Meeting Type: EGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: CNE100000F46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
3 RENEWAL OF THE FINANCIAL SERVICE FRAMEWORK Mgmt For For
AGREEMENT BY A COMPANY WITH A 2ND COMPANY
4 RENEWAL OF THE COMPREHENSIVE SERVICES Mgmt For For
FRAMEWORK AGREEMENT WITH THE 2ND COMPANY
5 REPURCHASE OF THE 3RD AND 4TH PHASE Mgmt For For
RESTRICTED A-SHARE STOCKS FROM PLAN
PARTICIPANTS
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 715717370
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3528600004
--------------------------------------------------------------------------------------------------------------------------
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 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase Capital Shares to be issued,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakakida,
Masakazu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tarutani, Koji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishikawa,
Masao
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsukawa, Ryo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Fuminori
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Koji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kunigo, Yutaka
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Narahashi,
Mika
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ito, Hisashi
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takeuchi,
Jun
5 Amend Articles to: Increase Capital Shares Mgmt For For
to be issued (PLEASE NOTE THIS IS THE
AGENDA ITEM FOR THE CLASS SHAREHOLDERS
MEETING OF ORDINARY SHAREHOLDERS.)
--------------------------------------------------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 714356575
--------------------------------------------------------------------------------------------------------------------------
Security: G21146108
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: KYG211461085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0616/2021061600025.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0616/2021061600019.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
OF THE COMPANY (''DIRECTORS'') AND THE
INDEPENDENT AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021 OUT OF SHARE PREMIUM ACCOUNT
3.A TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. SUEN CHI-KEUNG, PETER AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.E TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT MR. CHIA PUN-KOK, HERBERT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.G TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
(''BOARD'') TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For
BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
7 SUBJECT TO THE PASSING OF THE ORDINARY Mgmt Against Against
RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO ISSUE SHARES OF THE COMPANY BY
ADDING THE AGGREGATE NOMINAL AMOUNT OF
SHARES BOUGHT BACK BY THE COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME AND TERMINATION OF THE
EXISTING SHARE OPTION SCHEME
9 TO GRANT THE DIRECTORS A GENERAL AUTHORITY Mgmt For For
TO DECLARE AND PAY AN INTERIM DIVIDEND FOR
THE SIX MONTHS ENDING 30 SEPTEMBER 2021 OUT
OF SHARE PREMIUM ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935586101
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2021
2A Allocation of disposable profit Mgmt For For
2B Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4A Election of PricewaterhouseCoopers AG Mgmt For For
(Zurich) as our statutory auditor
4B Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP (United States)
as independent registered public accounting
firm for purposes of U.S. securities law
reporting
4C Election of BDO AG (Zurich) as special Mgmt For For
audit firm
5A Election of Director: Evan G. Greenberg Mgmt For For
5B Election of Director: Michael P. Connors Mgmt For For
5C Election of Director: Michael G. Atieh Mgmt For For
5D Election of Director: Kathy Bonanno Mgmt For For
5E Election of Director: Sheila P. Burke Mgmt For For
5F Election of Director: Mary Cirillo Mgmt For For
5G Election of Director: Robert J. Hugin Mgmt For For
5H Election of Director: Robert W. Scully Mgmt For For
5I Election of Director: Theodore E. Shasta Mgmt For For
5J Election of Director: David H. Sidwell Mgmt For For
5K Election of Director: Olivier Steimer Mgmt For For
5L Election of Director: Luis Tellez Mgmt For For
5M Election of Director: Frances F. Townsend Mgmt For For
6 Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors
7A Election of Director of the Compensation Mgmt For For
Committee: Michael P. Connors
7B Election of Director of the Compensation Mgmt For For
Committee: Mary Cirillo
7C Election of Director of the Compensation Mgmt For For
Committee: Frances F. Townsend
8 Election of Homburger AG as independent Mgmt For For
proxy
9 Amendment to the Articles of Association Mgmt For For
relating to authorized share capital for
general purposes
10 Reduction of share capital Mgmt For For
11A Compensation of the Board of Directors Mgmt For For
until the next annual general meeting
11B Compensation of Executive Management for Mgmt For For
the next calendar year
12 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements
13 Shareholder proposal regarding a policy Shr Against For
restricting underwriting of new fossil fuel
supplies
14 Shareholder proposal regarding a report on Shr For Against
greenhouse gas emissions
A If a new agenda item or a new proposal for Mgmt Against Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHUBU STEEL PLATE CO.,LTD. Agenda Number: 715719540
--------------------------------------------------------------------------------------------------------------------------
Security: J06720106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3524600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shigematsu,
Kumio
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramoto,
Hitoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komura, Shinji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuda,
Susumu
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Shuji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyahana,
Hideki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano,
Takahiro
3.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ushigome,
Nobutaka
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 715290817
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
81 OF THE COMPANY'S CONSTITUTION: MS. TEOH
SU YIN
2 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
81 OF THE COMPANY'S CONSTITUTION: DATO' LEE
KOK KWAN
3 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For
81 OF THE COMPANY'S CONSTITUTION: DATO'
MOHAMED ROSS MOHD DIN
4 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES WITH EFFECT FROM THE 65TH
AGM UNTIL THE NEXT AGM OF THE COMPANY
5 TO APPROVE THE PAYMENT OF ALLOWANCES AND Mgmt Against Against
BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS
OF THE COMPANY UP TO AN AMOUNT OF
RM3,895,000 FROM THE 65TH AGM UNTIL THE
NEXT AGM OF THE COMPANY
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2022 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME
9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Dec-2021
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2022.
4. Approval to have Cisco's Board amend Shr Against For
Cisco's proxy access bylaw to remove the
stockholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
CITIZEN WATCH CO.,LTD. Agenda Number: 715746472
--------------------------------------------------------------------------------------------------------------------------
Security: J0793Q103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Toshihiko Mgmt For For
3.2 Appoint a Director Furukawa, Toshiyuki Mgmt For For
3.3 Appoint a Director Oji, Yoshitaka Mgmt For For
3.4 Appoint a Director Nakajima, Keiichi Mgmt For For
3.5 Appoint a Director Shirai, Shinji Mgmt For For
3.6 Appoint a Director Miyamoto, Yoshiaki Mgmt For For
3.7 Appoint a Director Kuboki, Toshiko Mgmt For For
3.8 Appoint a Director Osawa, Yoshio Mgmt For For
3.9 Appoint a Director Yoshida, Katsuhiko Mgmt For For
4.1 Appoint a Corporate Auditor Akatsuka, Mgmt For For
Noboru
4.2 Appoint a Corporate Auditor Yanagi, Mgmt For For
Kazunori
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
8 Shareholder Proposal: Remove a Director Shr Against For
Sato, Toshihiko
9 Shareholder Proposal: Remove a Director Shr Against For
Miyamoto, Yoshiaki
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Van Saun Mgmt For For
1B. Election of Director: Lee Alexander Mgmt For For
1C. Election of Director: Christine M. Cumming Mgmt For For
1D. Election of Director: Kevin Cummings (The Mgmt For For
election of Mr. Cummings is subject to the
completion of the Investors Bancorp, Inc.
acquisition. Should the acquisition not
close by the Annual Meeting, His election
by stockholders will not be considered at
the Annual Meeting).
1E. Election of Director: William P. Hankowsky Mgmt For For
1F. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1G. Election of Director: Robert G. Leary Mgmt For For
1H. Election of Director: Terrance J. Lillis Mgmt For For
1I. Election of Director: Michele N. Siekerka Mgmt For For
(The election of Ms. Siekerka is subject to
the completion of the Investors Bancorp,
Inc. acquisition. Should the acquisition
not close by the Annual Meeting, Her
election by stockholders will not be
considered at the Annual Meeting).
1J. Election of Director: Shivan Subramaniam Mgmt For For
1K. Election of Director: Christopher J. Swift Mgmt For For
1L. Election of Director: Wendy A. Watson Mgmt For For
1M. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
4. Management Proposal to amend the Company's Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Vote Requirements.
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 715430536
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100644.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100654.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt For For
DIRECTOR
3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt For For
3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 714950068
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR Mgmt For For
O.3 ELECTION OF PENELOPE MOUMAKWA AS A DIRECTOR Mgmt For For
O.4 ELECTION OF SANGO NTSALUBA AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For
O.6.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
O.6.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: MFUNDISO NJEKE
O.6.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: SANGO NTSALUBA
NB.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.8 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935571287
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1B. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1C. Election of Equity Director: Charles P. Mgmt For For
Carey
1D. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1E. Election of Equity Director: Bryan T. Mgmt For For
Durkin
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1H. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1I. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1L. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1M. Election of Equity Director: Terry L. Mgmt For For
Savage
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Mgmt For For
Shepard
1P. Election of Equity Director: Howard J. Mgmt For For
Siegel
1Q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2022.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. Approval of the Amended and Restated CME Mgmt For For
Group Inc. Omnibus Stock Plan.
5. Approval of the Amended and Restated CME Mgmt For For
Group Inc. Director Stock Plan.
6. Approval of the Amended and Restated CME Mgmt For For
Group Inc. Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CMIC HOLDINGS CO.,LTD. Agenda Number: 714950525
--------------------------------------------------------------------------------------------------------------------------
Security: J0813Z109
Meeting Type: AGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: JP3359000001
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Director Nakamura, Kazuo Mgmt For For
2.2 Appoint a Director Oishi, Keiko Mgmt For For
2.3 Appoint a Director Matsukawa, Makoto Mgmt For For
2.4 Appoint a Director Mochizuki, Wataru Mgmt For For
2.5 Appoint a Director Fujieda, Toru Mgmt For For
2.6 Appoint a Director Hamaura, Takeshi Mgmt For For
2.7 Appoint a Director Inamoto, Yoshiyuki Mgmt For For
2.8 Appoint a Director Iwasaki, Masaru Mgmt For For
2.9 Appoint a Director Karasawa, Takeshi Mgmt For For
2.10 Appoint a Director Kawai, Eriko Mgmt For For
2.11 Appoint a Director Gregg Lindstrom Mayer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935571477
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jon E. Barfield Mgmt For For
1B. Election of Director: Deborah H. Butler Mgmt For For
1C. Election of Director: Kurt L. Darrow Mgmt For For
1D. Election of Director: William D. Harvey Mgmt For For
1E. Election of Director: Garrick J. Rochow Mgmt For For
1F. Election of Director: John G. Russell Mgmt For For
1G. Election of Director: Suzanne F. Shank Mgmt For For
1H. Election of Director: Myrna M. Soto Mgmt For For
1I. Election of Director: John G. Sznewajs Mgmt For For
1J. Election of Director: Ronald J. Tanski Mgmt For For
1K. Election of Director: Laura H. Wright Mgmt Against Against
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES Agenda Number: 715270118
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 22-Apr-2022
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203162200547-32 AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO 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 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF:- THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2021 AS PRESENTED, SHOWING NET
PROFIT OF 1,191 MILLION, AS WELL AS THE
TRANSACTIONS REFLECTED IN THESE FINANCIAL
STATEMENTS OR REFERRED TO IN THESE
REPORTS;- THE REVERSAL OF 725,200 FROM THE
POLICYHOLDER GUARANTEE FUND RESERVE SET UP
IN APPLICATION OF ARTICLES L.423-1 ET SEQ.
OF THE FRENCH INSURANCE CODE AND THE
ALLOCATION OF THIS AMOUNT TO THE
DISCRETIONARY RESERVES OF CNP ASSURANCES
2 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2021, WHICH SHOW NET
PROFIT ATTRIBUTABLE TO OWNERS OF THE PARENT
OF 1,552 MILLION, AS WELL AS THE
TRANSACTIONS REFLECTED IN THESE
CONSOLIDATED FINANCIAL STATEMENTS OR
REFERRED TO IN THESE REPORTS
3 THE PURPOSE OF THIS RESOLUTION IS TO SUBMIT Mgmt For For
FOR SHAREHOLDER APPROVAL THE RECOMMENDED
APPROPRIATION OF THE 5,270 MILLION IN
PROFIT AVAILABLE FOR DISTRIBUTION,
COMPRISING 2021 PROFIT OF 1,191 MILLION AND
RETAINED EARNINGS OF 4,078 MILLION BROUGHT
FORWARD FROM THE PRIOR YEAR, AND TO SET THE
DIVIDEND AND ITS PAYMENT DATE. THE BOARD OF
DIRECTORS RECOMMENDS PAYING A TOTAL OF 686
MILLION IN DIVIDENDS AND ALLOCATING THE
BALANCE OF 4,078 MILLION TO RETAINED
EARNINGS. THIS DISTRIBUTION REPRESENTS A
DIVIDEND OF 1 PER SHARE. IF THE
SHAREHOLDERS APPROVE THE DIVIDEND, THE
SHARES WILL TRADE EX-DIVIDEND ON EURONEXT
PARIS AS FROM 27 APRIL 2022 AND THE
DIVIDEND WILL BE PAID AS FROM 29 APRIL 2022
4 APPROVAL OF UNDERTAKINGS TO INDEMNIFY Mgmt For For
DIRECTORS OF CNP ASSURANCES WHO ARE
CORPORATE OFFICERS OF THE GROUP'S BRAZILIAN
COMPANIES
5 APPROVAL OF THE AGREEMENT TO SELL L'AGE Mgmt For For
D'OR EXPANSION (SUBSIDIARY OF CNP
ASSURANCES) TO LA POSTE SILVER (SUBSIDIARY
OF LA POSTE)
6 APPROVAL OF THE SHAREHOLDERS' AGREEMENTS Mgmt For For
WITH CAISSE DES D P TS IN CONNECTION WITH
THE JOINT ACQUISITION OF A STAKE IN THE
CAPITAL OF A NEW COMPANY TO BE CREATED BY
SUEZ ("NEW SUEZ")
7 APPROVAL OF THE AGREEMENT TO ACQUIRE FROM Mgmt For For
ALLIANZ VIE AND G N RATION VIE PORTFOLIOS
OF INSURANCE POLICIES SOLD BY THE LA BANQUE
POSTALE NETWORK IN THE PERIOD TO 2019
8 APPROVAL OF AGREEMENTS WITH LA BANQUE Mgmt For For
POSTALE RELATED TO THE ACQUISITION FROM
ALLIANZ VIE AND G N RATION VIE OF
PORTFOLIOS OF CONTRACTS SOLD BY THE LA
BANQUE POSTALE NETWORK IN THE PERIOD TO
2019
9 APPROVAL OF THE ADDENDA TO THE PARTNERSHIP Mgmt For For
AGREEMENTS WITH LA BANQUE POSTALE AND BPE
CONCERNING TERM CREDITOR INSURANCE
10 APPROVAL OF THE ADDENDUM TO THE PARTNERSHIP Mgmt For For
AGREEMENT WITH LA BANQUE POSTALE PR VOYANCE
CONCERNING TERM CREDITOR INSURANCE
11 APPROVAL OF THE ADDENDUM TO A SHAREHOLDERS' Mgmt For For
AGREEMENT WITH CAISSE DES D P TS IN
CONNECTION WITH THE ACQUISITION OF AN
ADDITIONAL STAKE IN GRTGAZ
12 APPROVAL OF AN AGREEMENT CONCERNING AN Mgmt For For
INVESTMENT IN A RESIDENTIAL PROPERTY FUND
SET UP BY CDC HABITAT (A SUBSIDIARY OF
CAISSE DES D P TS)
13 APPROVAL OF THE ADDENDUM TO A REINSURANCE Mgmt For For
TREATY WITH ARIAL CNP ASSURANCES (ACA)
COVERING THE PLANNED TRANSFER OF THE
CONTRACT WITH EDF FROM ACA TO CNP
ASSURANCES
14 APPROVAL OF A MANAGEMENT MANDATE AND ORT Mgmt For For
SERVICES AGREEMENT WITH OSTRUM AM
15 OTHER RELATED PARTY AGREEMENTS GOVERNED BY Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
16 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION
POLICY APPLICABLE TO THE CHAIRWOMAN OF THE
BOARD OF DIRECTORS. THE REMUNERATION POLICY
IS DESCRIBED IN THE "REMUNERATION OF
CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN
THE UNIVERSAL REGISTRATION DOCUMENT
17 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION
POLICY APPLICABLE TO THE CHIEF EXECUTIVE
OFFICER. THE REMUNERATION POLICY IS
DESCRIBED IN THE "REMUNERATION OF CORPORATE
OFFICERS" SECTION OF THE CORPORATE
GOVERNANCE REPORT PRESENTED IN THE
UNIVERSAL REGISTRATION DOCUMENT. EXECUTIVE
OFFICER
18 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION
POLICY APPLICABLE TO THE MEMBERS OF THE
BOARD OF DIRECTORS. THE REMUNERATION POLICY
IS DESCRIBED IN THE "REMUNERATION OF
CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN
THE UNIVERSAL REGISTRATION DOCUMENT
19 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE REMUNERATION
PAID OR AWARDED TO THE CHAIRWOMAN OF THE
BOARD OF DIRECTORS, THE CHIEF EXECUTIVE
OFFICER AND THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2021, AS WELL AS THE COMPONENTS THEREOF, AS
DESCRIBED IN THE "REMUNERATION OF CORPORATE
OFFICERS" SECTION OF THE CORPORATE
GOVERNANCE REPORT PRESENTED IN THE
UNIVERSAL REGISTRATION DOCUMENT
20 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE FIXED
COMPONENTS OF THE TOTAL REMUNERATION AND
THE BENEFITS PAID OR AWARDED TO V RONIQUE
WEILL IN HIS CAPACITY AS CHAIRWOMAN OF THE
BOARD OF DIRECTORS OF CNP ASSURANCES, FOR
THE YEAR ENDED 31 DECEMBER 2021, AS
DESCRIBED IN THE "REMUNERATION OF CORPORATE
OFFICERS" SECTION OF THE CORPORATE
GOVERNANCE REPORT PRESENTED IN THE
UNIVERSAL REGISTRATION DOCUMENT
21 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE FIXED
COMPONENTS OF THE TOTAL REMUNERATION AND
THE BENEFITS PAID OR AWARDED TO ANTOINE
LISSOWSKI IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER OF CNP ASSURANCES UNTIL
16 APRIL 2021, FOR THE YEAR ENDED 31
DECEMBER 2021, AS DESCRIBED IN THE
"REMUNERATION OF CORPORATE OFFICERS"
SECTION OF THE CORPORATE GOVERNANCE REPORT
PRESENTED IN THE UNIVERSAL REGISTRATION
DOCUMENT
22 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' APPROVAL OF THE FIXED
COMPONENTS OF THE TOTAL REMUNERATION AND
THE BENEFITS PAID OR AWARDED TO ST PHANE
DEDEYAN IN HIS CAPACITY AS CHIEF EXECUTIVE
OFFICER OF CNP ASSURANCES SINCE 16 APRIL
2021, FOR THE YEAR ENDED 31 DECEMBER 2021,
AS DESCRIBED IN THE "REMUNERATION OF
CORPORATE OFFICERS" SECTION OF THE
CORPORATE GOVERNANCE REPORT PRESENTED IN
THE UNIVERSAL REGISTRATION DOCUMENT
23 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDER'S APPROVAL OF THE TO SET AT
1,500,000 THE MAXIMUM ANNUAL FEES AWARDED
TO THE BOARD OF DIRECTORS FOR 2022. THESE
MAXIMUM FEES AWARDED TO THE BOARD OF
DIRECTORS WILL REMAIN UNCHANGED IN FUTURE
YEARS UNTIL A NEW RESOLUTION IS ADOPTED BY
THE ANNUAL GENERAL MEETING
24 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' RATIFICATION OF JEAN-FRAN OIS
LEQUOY'S APPOINTMENT AS DIRECTOR TO FILL
THE SEAT LEFT VACANT BY THE RESIGNATION OF
JEAN-YVES FOREL (UNTIL THE 2022 ANNUAL
GENERAL MEETING)
25 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' RATIFICATION OF AM LIE
BREITBURD'S APPOINTMENT AS DIRECTOR TO FILL
THE SEAT LEFT VACANT BY THE RESIGNATION OF
JEAN-FRAN OIS LEQUOY (UNTIL THE 2022 ANNUAL
GENERAL MEETING)
26 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
RE-ELECT AM LIE BREITBURD AS DIRECTOR
(UNTIL THE 2026 ANNUAL GENERAL MEETING)
27 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDERS' RATIFICATION OF BERTAND
COUSIN'S APPOINTMENT AS DIRECTOR TO FILL
THE SEAT LEFT VACANT BY THE RESIGNATION OF
TONY BLANCO (UNTIL THE 2022 ANNUAL GENERAL
MEETING)
28 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
RE-ELECT BERTAND COUSIN AS DIRECTOR (UNTIL
THE 2026 ANNUAL GENERAL MEETING)
29 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
RE-ELECT FRAN OIS G RONDE AS DIRECTOR
(UNTIL THE 2026 ANNUAL GENERAL MEETING)
30 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
RE-ELECT PHILIPPE HEIM AS DIRECTOR (UNTIL
THE 2026 ANNUAL GENERAL MEETING)
31 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
RE-ELECT LAURENT MIGNON AS DIRECTOR (UNTIL
THE 2026 ANNUAL GENERAL MEETING)
32 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against
RE-ELECT PHILIPPE WAHL AS DIRECTOR (UNTIL
THE 2026 ANNUAL GENERAL MEETING)
33 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
RE-APPOINT MAZARS AT STATUTORY AUDITOR FOR
A PERIOD OF SIX YEARS EXPIRING AT THE CLOSE
OF THE ANNUAL GENERAL MEETING TO BE CALLED
IN 2028 AND NOT TO RE- APPOINT FRANCK BOYER
AS SUBSTITUTE STATUTORY AUDITOR, IN
ACCORDANCE WITH ARTICLE 823-1 OF THE FRENCH
COMMERCIAL CODE
34 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For
REPLACE PRICEWATERHOUSECOOPERS AUDIT AND
APPOINT KPMG SA AS STATUTORY AUDITOR FOR A
PERIOD OF SIX YEARS EXPIRING AT THE CLOSE
OF THE ANNUAL GENERAL MEETING TO BE CALLED
IN 2028 AND NOT TO APPOINT A SUBSTITUTE
STATUTORY AUDITOR, IN ACCORDANCE WITH
ARTICLE 823-1 OF THE FRENCH COMMERCIAL
CODE. APPOINTMENT AS STATUTORY AUDITOR OF
KPMG SA
35 THE PURPOSE OF THIS RESOLUTION IS TO RENEW Mgmt For For
THE AUTHORISATION GIVEN TO THE BOARD OF
DIRECTORS (WHICH MAY DELEGATE THIS
AUTHORISATION), TO BUY BACK CNP ASSURANCES
SHARES, DIRECTLY OR THROUGH AN
INTERMEDIARY. THE SHARES COULD BE BOUGHT
BACK FOR MARKET-MAKING PURPOSES, FOR
DELIVERY IN CONNECTION WITH ACQUISITIONS,
MERGERS, DEMERGERS OR ASSET CONTRIBUTIONS
INITIATED BY CNP ASSURANCES, FOR ALLOCATION
TO CNP ASSURANCES EMPLOYEES, FOR ALLOCATION
UPON EXERCISE OF RIGHTS ATTACHED TO
SECURITIES CONVERTIBLE, REDEEMABLE,
EXCHANGEABLE OR OTHERWISE EXERCISABLE FOR
CNP ASSURANCES SHARES, OR FOR CANCELLATION
IN ORDER TO REDUCE THE CAPITAL
36 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For
SHAREHOLDER APPROVAL OF A 26-MONTH
DELEGATION OF COMPETENCE TO THE BOARD OF
DIRECTORS TO ISSUE ORDINARY SHARES ON ONE
OR MORE OCCASIONS, WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS. THE AGGREGATE PAR VALUE OF
THE ISSUES (EXCLUDING PREMIUMS) WOULD BE
CAPPED AT 137.324 MILLION OR THE EQUIVALENT
IN ANY OTHER CURRENCY OR MONETARY UNIT
DETERMINED BY REFERENCE TO A BASKET OF
CURRENCIES. THIS IS A BLANKET CEILING THAT
APPLIES TO ALL OF THE FINANCIAL
AUTHORISATIONS GIVEN IN THE 36TH TO 38TH
RESOLUTIONS
37 THROUGH A PRIVATE PLACEMENT GOVERNED BY Mgmt For For
PARAGRAPH II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE,
REPRESENTING SHARE RIGHTS NOT EXCEEDING 10%
OF THE CAPITAL PER YEARTHE PURPOSE OF THIS
RESOLUTION IS TO ENABLE CNP ASSURANCES TO
INCREASE ITS OWN FUNDS BY ASKING
SHAREHOLDERS TO GIVE A DELEGATION OF
COMPETENCE TO THE BOARD OF DIRECTORS TO
ISSUE DEEPLY-SUBORDINATED CONTINGENT
CONVERTIBLE BONDS POTENTIALLY CONVERTIBLE
INTO NEW CNP ASSURANCES SHARES QUALIFIED AS
TIER 1 OWN FUNDS UNDER SOLVENCY II WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH A
PRIVATE PLACEMENT. RENEWAL OF THE
TWENTY-SIX MONTH DELEGATION OF COMPETENCE
TO THE BOARD OF DIRECTORS TO ISSUE
DEEPLY-SUBORDINATED CONTINGENT CONVERTIBLE
BONDS WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS,
38 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR Mgmt For For
EXISTING SHAREHOLDERS THE PURPOSE OF THIS
RESOLUTION IS TO ASK SHAREHOLDERS TO GIVE A
DELEGATION OF COMPETENCE TO THE BOARD OF
DIRECTORS TO ISSUE AT ITS SOLE DISCRETION,
ON ONE OR MORE OCCASIONS, SHARES OR
SECURITIES CONVERTIBLE, REDEEMABLE,
EXCHANGEABLE OR OTHERWISE EXERCISABLE FOR
SHARES RESERVED FOR MEMBERS OF A CNP
ASSURANCES EMPLOYEE SHARE OWNERSHIP PLAN OR
A GROUP SHARE OWNERSHIP PLAN OPEN TO
EMPLOYEES OF CNP ASSURANCES AND RELATED
COMPANIES. RENEWAL OF THE TWENTY-SIX-MONTH
DELEGATION OF COMPETENCE TO THE BOARD OF
DIRECTORS TO ISSUE SHARES REPRESENTING UP
TO 3% OF THE CAPITAL TO MEMBERS OF A
COMPANY ("PEE") AND/OR GROUP EMPLOYEE SHARE
OWNERSHIP PLAN ("PEG")
39 THIS IS A STANDARD RESOLUTION THAT Mgmt For For
AUTHORISES THE BEARER OF A COPY OF OR AN
EXTRACT FROM THE MINUTES TO CARRY OUT ALL
THE FORMALITIES REQUIRED BY APPLICABLE LAW
AND REGULATIONS. POWERS TO CARRY OUT
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD Agenda Number: 714559854
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021 INCLUDING THE AUDITED
BALANCE SHEET AS ON MARCH 31, 2021 AND
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIRECTORS, STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON. B. THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021
INCLUDING THE AUDITED BALANCE SHEET AS ON
MARCH 31, 2021 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON
2 TO CONFIRM 1ST AND 2ND INTERIM DIVIDEND Mgmt For For
PAID @ INR 7.50 PER SHARE AND INR 5/- PER
SHARE RESPECTIVELY ON EQUITY SHARES FOR THE
FINANCIAL YEAR 2020-21 AND TO DECLARE FINAL
DIVIDEND @ INR 3.50 PER SHARE (35%) ON
EQUITY SHARES FOR THE FINANCIAL YEAR
2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI V K Mgmt For For
TIWARI (DIN- 03575641) WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND ARTICLE 39(J) OF
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 152 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, SMT. NIRUPAMA
KOTRU [DIN: 09204338], WHO WAS APPOINTED BY
THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
15TH JUNE, 2021 AND WHO HOLDS OFFICE UPTO
THE DATE OF THIS ANNUAL GENERAL MEETING IN
TERMS OF SECTION 161(1) OF COMPANIES ACT,
2013 AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160(1) OF THE COMPANIES ACT,
2013 PROPOSING HER CANDIDATURE FOR THE
OFFICE OF THE DIRECTOR, BE AND IS HEREBY
APPOINTED AS AN OFFICIAL PART TIME DIRECTOR
OF THE COMPANY W.E.F 15TH JUNE, 2021 AND
UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
OF COAL LETTER NO-21/3/2011-ASO/BA/ESTT
DATED 15TH JUNE, 2021. SHE IS LIABLE TO
RETIRE BY ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY OTHER STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) THE REMUNERATION
OF INR 4,00,000/-, OUT OF POCKET
EXPENDITURES AT ACTUALS RESTRICTED TO 50%
OF AUDIT FEES AND APPLICABLE TAXES AS SET
OUT IN THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND PAYABLE TO M/S. SHOME &
BANERJEE, COST AUDITOR (REGISTRATION NUMBER
'000001) WHO WERE APPOINTED AS COST AUDITOR
BY THE BOARD OF DIRECTORS OF THE COMPANY TO
CONDUCT THE AUDIT OF THE COST RECORDS OF
CIL (STANDALONE) FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2021 BE AND IS HEREBY
RATIFIED
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES, SHRI VINAY RANJAN
[DIN: 03636743], WHO WAS APPOINTED BY THE
BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR TO FUNCTION AS DIRECTOR(PERSONNEL
& IR) OF THE COMPANY WITH EFFECT FROM 28TH
JULY, 2021 AND WHO HOLDS OFFICE UPTO THE
DATE OF THIS ANNUAL GENERAL MEETING IN
TERMS OF SECTION 161(1) OF COMPANIES ACT,
2013 AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160(1) OF THE COMPANIES ACT,
2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF THE DIRECTOR, BE AND IS HEREBY
APPOINTED AS A WHOLE TIME DIRECTOR TO
FUNCTION AS DIRECTOR(PERSONNEL & IR) OF THE
COMPANY W.E.F 28TH JULY, 2021 OR TILL DATE
OF HIS SUPERANNUATION OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO 21/06/2020-BA/ESTABLISHMENT DATED 26TH
JULY, 2021. HE IS LIABLE TO RETIRE BY
ROTATION
CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD Agenda Number: 715260496
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: OTH
Meeting Date: 13-Apr-2022
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
REGULATION 17 (1C) OF SEBI (LODR), 2015 AS
AMENDED IN SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) AND PROVISIONS OF
ANY OTHER GUIDELINES ISSUED BY RELEVANT
AUTHORITIES, SHRI B. VEERA REDDY [DIN:
08679590], WHO WAS APPOINTED BY THE BOARD
OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO
FUNCTION AS DIRECTOR(TECHNICAL) OF THE
COMPANY WITH EFFECT FROM 1 ST FEB' 2022 IN
TERMS OF SECTION 161(1) OF COMPANIES ACT,
2013, IN RESPECT OF HIM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160(1) OF THE COMPANIES ACT,
2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF THE DIRECTOR, BE AND IS HEREBY
APPOINTED AS A WHOLE TIME DIRECTOR TO
FUNCTION AS DIRECTOR(TECHNICAL) OF THE
COMPANY W.E.F 1 ST FEBRUARY' 2022 TILL THE
DATE OF HIS SUPERANNUATION I.E. 31ST
AUGUST' 2024 OR UNTIL FURTHER ORDERS, IN
TERMS OF MINISTRY OF COAL LETTER NO
21/9/2021-ESTABLISHMENT DATED 14TH
JAN'2022. HE SHALL BE LIABLE TO RETIRE BY
ROTATION
2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND PROVISIONS OF ANY OTHER GUIDELINES
ISSUED BY RELEVANT AUTHORITIES, SHRI DENESH
SINGH, [DIN: 08038875], WHO WAS APPOINTED
BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR IN THE CAPACITY OF AN INDEPENDENT
DIRECTOR OF THE COMPANY WITH EFFECT FROM
1ST NOVEMBER, 2021 AND WHO HOLDS OFFICE UP
TO THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OR THE LAST DATE ON WHICH THE
ANNUAL GENERAL MEETING SHOULD HAVE BEEN
HELD, WHICHEVER IS EARLIER IN TERMS OF
SECTION 161(1) OF COMPANIES ACT, 2013, WHO
HAS SUBMITTED A DECLARATION THAT HE MEETS
THE CRITERIA FOR INDEPENDENCE AS PROVIDED
IN SECTION 149(6) OF THE ACT AND RULES
FRAMED THEREUNDER AND REGULATION 16(1)(B)
OF THE SEBI LISTING REGULATIONS, AS AMENDED
AND WHO IS ELIGIBLE FOR APPOINTMENT AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160(1) OF THE COMPANIES ACT, 2013,
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
THE DIRECTOR, BE AND IS HEREBY APPOINTED AS
AN INDEPENDENT DIRECTOR OF THE COMPANY FROM
1 ST NOV'21 TO 31ST OCT'24 OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO- 21/19/2021- BA(X) DATED 1ST NOV'21.HE
IS NOT LIABLE TO RETIRE BY ROTATION
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND PROVISIONS OF ANY OTHER GUIDELINES
ISSUED BY RELEVANT AUTHORITIES, SHRI
NAGESWARA RAO GOLLAPALLI, [DIN: 08461461],
WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
AS AN ADDITIONAL DIRECTOR IN THE CAPACITY
OF AN INDEPENDENT DIRECTOR OF THE COMPANY
WITH EFFECT FROM 1ST NOVEMBER, 2021 AND WHO
HOLDS OFFICE UP TO THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OR THE LAST DATE ON
WHICH THE ANNUAL GENERAL MEETING SHOULD
HAVE BEEN HELD, WHICHEVER IS EARLIER IN
TERMS OF SECTION 161(1) OF COMPANIES ACT,
2013, WHO HAS SUBMITTED A DECLARATION THAT
HE MEETS THE CRITERIA FOR INDEPENDENCE AS
PROVIDED IN SECTION 149(6) OF THE ACT AND
RULES FRAMED THEREUNDER AND REGULATION
16(1)(B) OF THE SEBI LISTING REGULATIONS,
AS AMENDED AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FROM 1
ST NOV'21 TO 31ST OCT'24 OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO- 21/19/2021-BA(X) DATED 1ST NOV'21. HE
IS NOT LIABLE TO RETIRE BY ROTATION
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND PROVISIONS OF ANY OTHER GUIDELINES
ISSUED BY RELEVANT AUTHORITIES, SHRI
BHOJARAJAN RAJESH CHANDER, [DIN: 02065422],
WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
AS AN ADDITIONAL DIRECTOR IN THE CAPACITY
OF AN INDEPENDENT DIRECTOR OF THE COMPANY
WITH EFFECT FROM 1ST NOVEMBER, 2021 AND WHO
HOLDS OFFICE UP TO THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OR THE LAST DATE ON
WHICH THE ANNUAL GENERAL MEETING SHOULD
HAVE BEEN HELD, WHICHEVER IS EARLIER IN
TERMS OF SECTION 161(1) OF COMPANIES ACT,
2013, WHO HAS SUBMITTED A DECLARATION THAT
HE MEETS THE CRITERIA FOR INDEPENDENCE AS
PROVIDED IN SECTION 149(6) OF THE ACT AND
RULES FRAMED THEREUNDER AND REGULATION
16(1)(B) OF THE SEBI LISTING REGULATIONS,
AS AMENDED AND WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
COMPANIES ACT, 2013, PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE OF THE COMPANY
FROM 1 ST NOV'21 TO 31ST OCT'24 OR UNTIL
FURTHER ORDERS, IN TERMS OF MINISTRY OF
COAL LETTER NO- 21/19/2021-BA(X) DATED 1ST
NOV'21. HE IS NOT LIABLE TO RETIRE BY
ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND PROVISIONS OF ANY OTHER GUIDELINES
ISSUED BY RELEVANT AUTHORITIES, SHRI
PUNAMBHAI KALABHAI MAKWANA, [DIN:
09385881], WHO WAS APPOINTED BY THE BOARD
OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN
THE CAPACITY OF AN INDEPENDENT DIRECTOR OF
THE COMPANY WITH EFFECT FROM 2ND NOVEMBER,
2021 AND WHO HOLDS OFFICE UP TO THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OR THE LAST
DATE ON WHICH THE ANNUAL GENERAL MEETING
SHOULD HAVE BEEN HELD, WHICHEVER IS EARLIER
IN TERMS OF SECTION 161(1) OF COMPANIES
ACT, 2013, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT
AND RULES FRAMED THEREUNDER AND REGULATION
16(1)(B) OF THE SEBI LISTING REGULATIONS,
AS AMENDED AND WHO IS ELIGIBLE FOR
APPOINTMENT, IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER UNDER SECTION 160(1) OF THE
COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FROM 2
ND NOV'21 TO 31ST OCT'24 OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO- 21/19/2021-BA(X) DATED 1ST NOV'21. HE
IS NOT LIABLE TO RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND PROVISIONS OF ANY OTHER GUIDELINES
ISSUED BY RELEVANT AUTHORITIES, SHRI KAMESH
KANT ACHARYA, [DIN: 09386642], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 2ND NOVEMBER, 2021 AND WHO
SHALL HOLD OFFICE UP TO THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OR THE LAST
DATE ON WHICH THE ANNUAL GENERAL MEETING
SHOULD HAVE BEEN HELD, WHICHEVER IS EARLIER
IN TERMS OF SECTION 161(1) OF COMPANIES
ACT, 2013. WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT
AND RULES FRAMED THEREUNDER AND REGULATION
16(1)(B) OF THE SEBI LISTING REGULATIONS,
AS AMENDED AND WHO IS ELIGIBLE FOR
APPOINTMENT, AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FROM 2
ND NOV'21 TO 31ST OCT'24 OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO- 21/19/2021-BA(X) DATED 1ST NOV' 21. HE
IS NOT LIABLE TO RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AS
AMENDED AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND PROVISIONS OF ANY OTHER GUIDELINES
ISSUED BY RELEVANT AUTHORITIES, DR. ARUN
KUMAR ORAON, [DIN: 09388744], WHO WAS
APPOINTED BY THE BOARD OF DIRECTORS AS AN
ADDITIONAL DIRECTOR IN THE CAPACITY OF AN
INDEPENDENT DIRECTOR OF THE COMPANY WITH
EFFECT FROM 5TH NOVEMBER, 2021 AND WHO
SHALL HOLD OFFICE UP TO THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OR THE LAST
DATE ON WHICH THE ANNUAL GENERAL MEETING
SHOULD HAVE BEEN HELD, WHICHEVER IS EARLIER
IN TERMS OF SECTION 161(1) OF COMPANIES
ACT, 2013, WHO HAS SUBMITTED A DECLARATION
THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
AS PROVIDED IN SECTION 149(6) OF THE ACT
AND RULES FRAMED THEREUNDER AND REGULATION
16(1)(B) OF THE SEBI LISTING REGULATIONS,
AS AMENDED AND WHO IS ELIGIBLE FOR
APPOINTMENT, AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FROM 5
TH NOV'21 TO 31ST OCT'24 OR UNTIL FURTHER
ORDERS, IN TERMS OF MINISTRY OF COAL LETTER
NO- 21/19/2021-BA(X) DATED 1ST NOV'21. HE
IS NOT LIABLE TO RETIRE BY ROTATION
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S. Agenda Number: 715290829
--------------------------------------------------------------------------------------------------------------------------
Security: M2R39A121
Meeting Type: AGM
Meeting Date: 18-Apr-2022
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST'. THANK YOU.
1 OPENING OF THE MEETING, ELECTION OF THE Mgmt For For
CHAIRMANSHIP COUNCIL
2 READING AND DISCUSSION OF THE INTEGRATED Mgmt For For
ANNUAL REPORT PREPARED BY THE BOARD OF
DIRECTORS
3 READING OF THE INDEPENDENT AUDIT REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
2021 PREPARED IN ACCORDANCE WITH THE
CAPITAL MARKETS LEGISLATION
5 RELEASE OF EACH AND EVERY MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FROM LIABILITY WITH
REGARDS TO THE 2021 ACTIVITIES OF THE
COMPANY
6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
ON DISTRIBUTION OF PROFITS
7 APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against
DETERMINATION OF THEIR TERM OF OFFICE AND
FEES
8 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM, SELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARD S REGULATIONS
9 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATIONS MADE BY THE COMPANY IN 2021, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARD S
REGULATIONS
10 INFORMING THE GENERAL ASSEMBLY ON ANY Mgmt For For
GUARANTEES, PLEDGES, MORTGAGES AND SURETY
ISSUED BY THE COMPANY IN FAVOUR OF THIRD
PARTIES FOR THE YEAR 2021 AND THE INCOME OR
BENEFIT OBTAINED BY THE COMPANY, IN
ACCORDANCE WITH THE CAPITAL MARKETS BOARD S
REGULATIONS
11 INFORMING THE GENERAL ASSEMBLY, ON THE Mgmt For For
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF ANNEX-I OF THE CORPORATE
GOVERNANCE COMMUNIQUE (II-17.1.) OF THE OF
THE CAPITAL MARKETS BOARD
12 GRANTING AUTHORITY TO MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ACCORDING TO ARTICLES 395 AND
396 OF TURKISH COMMERCIAL CODE
13 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
5. Stockholder proposal regarding charitable Shr Against For
donation disclosure.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our Mgmt For For
independent auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr Against For
6. To report on risks of omitting "viewpoint" Shr Against For
and "ideology" from EEO policy
7. To conduct and publicly release the results Shr Against For
of an independent investigation into the
effectiveness of sexual harassment policies
8. To report on how retirement plan options Shr Against For
align with company climate goals
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 715353520
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 02-Jun-2022
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 APR 2022: FOR SHAREHOLDERS NOT HOLDING Non-Voting
SHARES 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 05 APR 2022: FOR FRENCH MEETINGS 'ABSTAIN' Non-Voting
IS A VALID 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 05 APR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY. AND 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 05 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0330/202203302200680.pdf AND
PLEASE NOTE THAT THIS IS A 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
1 APPROVAL OF THE COMPANY'S NON-CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR 2021
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR 2021
3 APPROPRIATION OF INCOME AND DETERMINATION Mgmt For For
OF THE DIVIDEND
4 RENEWAL OF MR. PIERRE-ANDR DE CHALENDAR'S Mgmt For For
TERM OF OFFICE AS A DIRECTOR
5 RATIFICATION OF THE CO-OPTATION OF MS. LINA Mgmt For For
GHOTMEH AS A DIRECTOR
6 APPOINTMENT OF MR. THIERRY DELAPORTE AS A Mgmt For For
DIRECTOR
7 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JANUARY 1ST TO
JUNE 30TH, 2021 INCLUDED, OR GRANTED IN
RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, MR.
PIERRE-ANDR DE CHALENDAR
8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JANUARY 1ST TO
JUNE 30TH, 2021 INCLUDED, OR GRANTED IN
RESPECT OF THE SAME PERIOD, TO THE CHIEF
OPERATING OFFICER, MR. BENOIT BAZIN
9 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JULY 1ST TO
DECEMBER 31ST, 2021, OR GRANTED IN RESPECT
OF THE SAME PERIOD, TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR. PIERRE-ANDR DE
CHALENDAR
10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For
PAID DURING THE PERIOD FROM JULY 1ST TO
DECEMBER 31ST, 2021, OR GRANTED IN RESPECT
OF THE SAME PERIOD, TO THE CHIEF EXECUTIVE
OFFICER, MR. BENOIT BAZIN
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
CORPORATE OFFICERS' AND DIRECTOR'S
COMPENSATION REFERRED TO IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE AND
INCLUDED IN THE REPORT OF THE BOARD OF
DIRECTORS ON CORPORATE GOVERNANCE
12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2022
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR 2022
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS FOR 2022
15 APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For
STATUTORY AUDITORS
16 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
17 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT STOCK OPTIONS
EXERCISABLE FOR EXISTING OR NEW SHARES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE
SHARE CAPITAL, WITH A MAXIMUM OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY
18 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE EXISTING SHARES
REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE
SHARE CAPITAL, WITH A MAXIMUM OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 714545475
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 616675 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 2.00 PER REGISTERED A SHARE AND CHF
0.20 PER REGISTERED B SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD Mgmt No vote
CHAIRMAN
4.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt No vote
4.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt No vote
4.4 REELECT CLAY BRENDISH AS DIRECTOR Mgmt No vote
4.5 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt No vote
4.6 REELECT BURKHART GRUND AS DIRECTOR Mgmt No vote
4.7 REELECT KEYU JIN AS DIRECTOR Mgmt No vote
4.8 REELECT JEROME LAMBERT AS DIRECTOR Mgmt No vote
4.9 REELECT WENDY LUHABE AS DIRECTOR Mgmt No vote
4.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt No vote
4.11 REELECT JEFF MOSS AS DIRECTOR Mgmt No vote
4.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt No vote
4.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt No vote
4.14 REELECT MARIA RAMOS AS DIRECTOR Mgmt No vote
4.15 REELECT ANTON RUPERT AS DIRECTOR Mgmt No vote
4.16 REELECT JAN RUPERT AS DIRECTOR Mgmt No vote
4.17 REELECT PATRICK THOMAS AS DIRECTOR Mgmt No vote
4.18 REELECT JASMINE WHITBREAD AS DIRECTOR Mgmt No vote
5.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
5.2 REAPPOINT KEYU JIN AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
5.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
5.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt No vote
AUDITORS
7 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS Mgmt No vote
INDEPENDENT PROXY
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 8.1 MILLION
8.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION
8.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 14.9 MILLION
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 714831030
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF MRS.
CARLA ALMEIDA, APPOINTED BY CONTROLLER
SHAREHOLDER TO SUBSTITUTE MRS. LAURA DIAZ
MONTIEL AS A MEMBER OF THE ELIGIBILITY AND
ADVISORY COMMITTEE
2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
SINGLE SLATE. INDICATION OF ALL THE NAMES
THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. LEONARDO AUGUSTO DE ANDRADE BARBOSA
3 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
4 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
LEONARDO AUGUSTO DE ANDRADE BARBOSA
6 CLASSIFICATION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AS AN INDEPENDENT MEMBER
7 ELECTION OF THE FISCAL COUNCIL BY SINGLE Mgmt For For
SLATE, NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE. TARCILA REIS JORDAO,
EFFECTIVE MEMBER AND JAIME ALVES DE
FREITAS, SUBSTITUTE MEMBER
8 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
9 RECTIFY THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For
THE MANAGEMENT AND OF THE MEMBERS OF THE
AUDIT COMMITTEE AND FISCAL COUNCIL FOR THE
FISCAL YEAR OF 2021, APPROVED AT THE ANNUAL
SHAREHOLDERS MEETING OF APRIL 29, 2021
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 715378495
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPOINT MR. EDUARDO DE FREITAS TEIXEIRA, Mgmt For For
MR. FRANCISCO VIDAL LUNA AND MR. WILSON
NEWTON DE MELLO AS MEMBERS OF THE AUDIT
COMMITTEE, UNDER THE TERMS OF ARTICLE 27 OF
THE CORPORATE BYLAWS OF THE COMPANY
2 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY IN ORDER TO IMPLEMENT THE FOLLOWING
CHANGES A. TO AMEND PARAGRAPH 2 OF ARTICLE
9 IN ORDER TO EMPHASIZE THE OBSERVANCE OF
FEDERAL LAW NUMBER 13,303.2016, B. TO AMEND
LINE XXII OF ARTICLE 14 IN ORDER TO UPDATE
THE AMOUNT OF THE TRANSACTIONS THAT MUST BE
SUBMITTED TO THE BOARD OF DIRECTORS, C. TO
AMEND ARTICLE 20 IN ORDER TO REORGANIZE
CERTAIN POWERS OF THE EXECUTIVE COMMITTEE
WITH C.1. THE EXCLUSION OF LINES D AND G
FROM LINE X OF PARAGRAPH 2, C. 2. THE
TRANSFER OF THE PROVISIONS OF LINES D AND G
FROM LINE X OF PARAGRAPH 2 TO LINES VIII
AND IX OF PARAGRAPH 4, AND C.3. THE
EXCLUSION OF THE WORDING THAT WAS
PREVIOUSLY IN EFFECT FROM LINE VIII
3 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 715480048
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712262 DUE TO RECEIVED ADDITION
OF RES. 13 AND 14. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RECEIVE THE ACCOUNTS FROM THE Mgmt For For
ADMINISTRATORS, TO EXAMINE, DISCUSS AND
VOTE ON THE FINANCIAL STATEMENTS OF THE
COMPANY, IN RELATION TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2021, TOGETHER
WITH THE ANNUAL REPORT FROM THE MANAGEMENT,
THE REPORT FROM THE INDEPENDENT AUDITORS,
THE OPINION OF THE FISCAL COUNCIL AND THE
SUMMARIZED ANNUAL REPORT FROM THE AUDIT
COMMITTEE
2 DELIBERATE THE DESTINATION IN BRL Mgmt For For
2.305.869.404,75 OF THE RESULTS FROM THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2021, AND THE DISTRIBUTION OF DIVIDENDS
3 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS NEXT TERM FOR THE
GENERAL MEETING 2024
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. MARIO ENGLER PINTO JUNIOR CHAIRMAN
THE BOARD OF DIRECTORS BENEDITO PINTO
FERREIRA BRAGA JUNIOR MEMBER THE BOARD OF
DIRECTORS CLAUDIA POLTO DA CUNHA MEMBER THE
BOARD OF DIRECTORS EDUARDO DE FREITAS
TEIXEIRA MEMBER INDEPENDENT THE BOARD OF
DIRECTORS FRANCISCO LUIZ SIBUT GOMIDE
MEMBER INDEPENDENT THE BOARD OF DIRECTORS
FRANCISCO VIDAL LUNA MEMBER INDEPENDENT THE
BOARD OF DIRECTORS LEONARDO AUGUSTO DE
ANDRADE BARBOSA MEMBER THE BOARD OF
DIRECTORS LUIS EDUARDO ALVES DE ASSIS
MEMBER INDEPENDENT THE BOARD OF DIRECTORS
WILSON NEWTON DE MELLO NETO MEMBER
INDEPENDENT THE BOARD OF DIRECTORS
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARIO ENGLER PINTO
JUNIOR CHAIRMAN THE BOARD OF DIRECTORS
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BENEDITO PINTO FERREIRA
BRAGA JUNIOR MEMBER THE BOARD OF DIRECTORS
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CLAUDIA POLTO DA CUNHA
MEMBER THE BOARD OF DIRECTORS
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. EDUARDO DE FREITAS
TEIXEIRA MEMBER INDEPENDENT THE BOARD OF
DIRECTORS
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FRANCISCO LUIZ SIBUT
GOMIDE MEMBER INDEPENDENT THE BOARD OF
DIRECTORS
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FRANCISCO VIDAL LUNA
MEMBER INDEPENDENT THE BOARD OF DIRECTORS
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LEONARDO AUGUSTO DE
ANDRADE BARBOSA MEMBER THE BOARD OF
DIRECTORS
7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIS EDUARDO ALVES DE
ASSIS MEMBER INDEPENDENT THE BOARD OF
DIRECTORS
7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. WILSON NEWTON DE MELLO
NETO MEMBER INDEPENDENT THE BOARD OF
DIRECTORS
8 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For
THE FISCAL COUNCIL NEXT TERM FOR THE
GENERAL MEETING 2023
9 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Against Against
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. FABIO BERNACCHI MAIA, EFFECTIVE.
HUMBERTO MACEDO PUCCINELLI, SUBSTITUTE.
ERNESTO MASCELLANI NETO, EFFECTIVE. JOAO
HENRIQUE POIANI, SUBSTITUTE. EDSON TOMAS DE
LIMA FILHO, EFFECTIVE. MARCELO GOMES SODRE,
SUBSTITUTE. TARCILA REIS JORDAO, EFFECTIVE.
GABRIELLA MINIUSSI ENGLER PINTO PORTUGAL
RIBEIRO, SUBSTITUTE
10 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
11 ESTABLISHMENT OF THE AGGREGATE ANNUAL IN Mgmt For For
BRL 7.111.181,00 REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND OF
THE FISCAL COUNCIL, ALSO INCLUDING THE
MEMBERS OF THE AUDIT FOR THE FISCAL YEAR OF
2022, ACCORDING MANAGEMENT PROPOSAL
12 NOMINATION OF CANDIDATES FOR CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS. MARIO ENGLER PINTO
JUNIOR
13 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
CUMULATIVE VOTE
14 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING IF THE
SHAREHOLDER MARKS YES, THE VOTES THAT MIGHT
BE INSERTED WITH RELATION TO THE RESOLUTION
OF THE ITEM ABOVE WILL BE DISREGARDED
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2022.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
5. Advisory Vote on Right to Call Special Mgmt Against Against
Meeting.
6. Right to Call Special Meeting. Mgmt For Against
7. Emissions Reduction Targets. Mgmt Against For
8. Report on Lobbying Activities. Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935577087
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy P. Cawley Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: Karol V. Mason Mgmt For For
1E. Election of Director: John McAvoy Mgmt For For
1F. Election of Director: Dwight A. McBride Mgmt For For
1G. Election of Director: William J. Mulrow Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Michael W. Ranger Mgmt For For
1J. Election of Director: Linda S. Sanford Mgmt For For
1K. Election of Director: Deirdre Stanley Mgmt For For
1L. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 715295312
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 29-Apr-2022
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.
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 2.20 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS-JUERGEN DUENSING (UNTIL MARCH
31, 2021) FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KATJA DUERRFELD (FROM DEC. 14, 2021)
FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER PHILIP NELLES (FROM JUNE 1, 2021)
FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF FOR FISCAL YEAR 2021
3.10 POSTPONE THE RATIFICATION OF WOLFGANG Mgmt For For
SCHAFER
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARMEN LOEFFLER (FROM SEP. 16, 2021)
FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKELFOR (UNTIL SEP. 15,
2021) FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT DOROTHEA VON BOXBERG TO THE Mgmt For For
SUPERVISORY BOARD
7.2 ELECT STEFAN BUCHNER TO THE SUPERVISORY Mgmt For For
BOARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 3.10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935559471
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Pamela J. Craig Mgmt For For
1F. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1G. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1H. Election of Director: Deborah A. Henretta Mgmt For For
1I. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1J. Election of Director: Kurt M. Landgraf Mgmt For For
1K. Election of Director: Kevin J. Martin Mgmt For For
1L. Election of Director: Deborah D. Rieman Mgmt For For
1M. Election of Director: Hansel E. Tookes, II Mgmt For For
1N. Election of Director: Wendell P. Weeks Mgmt For For
1O. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COSEL CO.,LTD. Agenda Number: 714492395
--------------------------------------------------------------------------------------------------------------------------
Security: J08306102
Meeting Type: AGM
Meeting Date: 10-Aug-2021
Ticker:
ISIN: JP3283700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Tanikawa, Masato Mgmt For For
1.2 Appoint a Director Saito, Morio Mgmt For For
1.3 Appoint a Director Kiyosawa, Satoshi Mgmt For For
1.4 Appoint a Director Yasuda, Isao Mgmt For For
1.5 Appoint a Director Mano, Tatsuya Mgmt For For
1.6 Appoint a Director Uchida, Yasuro Mgmt For For
1.7 Appoint a Director Misuta, Akio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 715539461
--------------------------------------------------------------------------------------------------------------------------
Security: G2453A108
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: KYG2453A1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501439.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501485.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF RMB29.95 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A.1 TO RE-ELECT MR. LI CHANGJIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MS. YANG HUIYAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. YANG ZHICHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES REPURCHASED UNDER THE
GENERAL MANDATE TO REPURCHASE SHARES OF THE
COMPANY
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 26 MAY 2022 TO 23 MAY 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COWAY CO., LTD. Agenda Number: 715176978
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF OUTSIDE DIRECTOR: YI GIL YEON Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 18 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 935627375
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Renewal of the term of office of Ms. Megan Mgmt For For
Clarken as Director.
O2 Renewal of the term of office of Ms. Marie Mgmt For For
Lalleman as Director.
O3 Renewal of the term of office of Mr. Edmond Mgmt For For
Mesrobian as Director.
O4 Renewal of the term of office of Mr. James Mgmt For For
Warner as Director.
O5 Non-binding advisory vote to approve the Mgmt For For
compensation for the named executive
officers of the Company.
O6 Non-binding advisory vote to hold a Mgmt For For
non-binding advisory vote on the
compensation for the named executive
officers of the Company every year.
O7 Non-binding advisory vote to hold a Mgmt Against For
non-binding advisory vote on the
compensation for the named executive
officers of the Company every two years.
O8 Non-binding advisory vote to hold a Mgmt Against For
non-binding advisory vote on the
compensation for the named executive
officers of the Company every three years.
O9 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2021.
O10 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2021.
O11 Approval of the allocation of profits for Mgmt For For
the fiscal year ended December 31, 2021.
O12 Authorization to be given to the Board of Mgmt For For
Directors to execute a buyback of Company
stock in accordance with the provisions of
Article L. 225-209-2 of the French
Commercial Code.
E13 Authorization to be given to the Board of Mgmt For For
Directors to reduce ...(due to space
limits, see proxy material for full
proposal).
E14 Authorization to be given to the Board of Mgmt For For
Directors to reduce ...(due to space
limits, see proxy material for full
proposal).
E15 Delegation of authority to the Board of Mgmt For For
Directors to reduce the ...(due to space
limits, see proxy material for full
proposal).
E16 Determination of the maximum number of Mgmt For For
shares that may be issued ...(due to space
limits, see proxy material for full
proposal).
E17 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E18 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E19 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E20 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E21 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E22 Approval of the overall limits on the Mgmt For For
amount of Ordinary Shares ...(due to space
limits, see proxy material for full
proposal).
E23 Delegation of authority to the Board of Mgmt For For
Directors to decide on ...(due to space
limits, see proxy material for full
proposal).
E24 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. Robert Bartolo Mgmt For For
1B. Election of Director: Jay A. Brown Mgmt For For
1C. Election of Director: Cindy Christy Mgmt For For
1D. Election of Director: Ari Q. Fitzgerald Mgmt For For
1E. Election of Director: Andrea J. Goldsmith Mgmt For For
1F. Election of Director: Tammy K. Jones Mgmt For For
1G. Election of Director: Anthony J. Melone Mgmt For For
1H. Election of Director: W. Benjamin Moreland Mgmt For For
1I. Election of Director: Kevin A. Stephens Mgmt For For
1J. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2022.
3. The proposal to approve the Company's 2022 Mgmt For For
Long-Term Incentive Plan.
4. The amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
5. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935576972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Anne M. Finucane Mgmt For For
1G. Election of Director: Edward J. Ludwig Mgmt For For
1H. Election of Director: Karen S. Lynch Mgmt For For
1I. Election of Director: Jean-Pierre Millon Mgmt For For
1J. Election of Director: Mary L. Schapiro Mgmt For For
1K. Election of Director: William C. Weldon Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2022.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal for reducing our Shr Against For
ownership threshold to request a special
stockholder meeting.
5. Stockholder proposal regarding our Shr Against For
independent Board Chair.
6. Stockholder proposal on civil rights and Shr Against For
non-discrimination audit focused on
"non-diverse" employees.
7. Stockholder proposal requesting paid sick Shr Against For
leave for all employees.
8. Stockholder proposal regarding a report on Shr Against For
the public health costs of our food
business to diversified portfolios.
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD Agenda Number: 715530754
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200993.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042201079.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITORS REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3.A TO RE-ELECT DIRECTOR: TO RE-ELECT MR. DAVID Mgmt Against Against
SHOU-YEH WONG AS A DIRECTOR
3.B TO RE-ELECT DIRECTOR: TO RE-ELECT MR. GARY Mgmt For For
PAK-LING WANG AS A DIRECTOR
3.C TO RE-ELECT DIRECTOR: TO RE-ELECT MR. PAUL Mgmt For For
MICHAEL KENNEDY AS A DIRECTOR
3.D TO RE-ELECT DIRECTOR: TO RE-ELECT MS. Mgmt For For
MARIANA SUK-FUN NGAN AS A DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDING BUY-BACK SHARES THERETO
9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against
THE SHARE OPTION SCHEME ADOPTED ON 27 MAY
2015 AND TO ALLOT AND ISSUE SHARES AS AND
WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE SHARE OPTION SCHEME ARE EXERCISED
IN ACCORDANCE WITH THEIR TERMS OF ISSUE
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 715638839
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce the Board of Directors Size, Approve
Minor Revisions Related to Change of Laws
and Regulations, Establish the Articles
Related to Shareholders Meeting Held
without Specifying a Venue, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Koichiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuta,
Tetsuya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shoji, Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akashi, Mamoru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumino,
Toshiaki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bruce Miller
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibagaki,
Takahiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kondo,
Fusakazu
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Rieko
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ungyong Shu
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masuda, Koichi
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuchiya,
Fumiaki
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
8 Approve Stock Transfer Agreement for the Mgmt For For
Company's Subsidiary
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 714559513
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: EGM
Meeting Date: 01-Oct-2021
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 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 APPROVE SPIN-OFF AGREEMENT WITH DAIMLER Mgmt For For
TRUCK HOLDING AG
2 CHANGE COMPANY NAME TO MERCEDES-BENZ GROUP Mgmt For For
AG
3.1 ELECT HELENE SVAHN TO THE SUPERVISORY BOARD Mgmt For For
3.2 ELECT OLAF KOCH TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG Agenda Number: 715621670
--------------------------------------------------------------------------------------------------------------------------
Security: D1T3RZ100
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: DE000DTR0CK8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt For For
INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2023 UNTIL THE NEXT AGM
6.1 ELECT MICHAEL BROSNAN TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT JACQUES ESCULIER TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT LAURA IPSEN TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT RENATA BRUENGGER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT JOE KAESER TO THE SUPERVISORY BOARD Mgmt For For
6.7 ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT MARIE WIECK TO THE SUPERVISORY BOARD Mgmt For For
6.10 ELECT HARALD WILHELM TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 714905619
--------------------------------------------------------------------------------------------------------------------------
Security: J1236F118
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: JP3046390005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Update the
Structure of Fee to be received by Asset
Management Firm, Approve Minor Revisions
2 Appoint an Executive Director Asada, Mgmt For For
Toshiharu
3 Appoint a Substitute Executive Director Mgmt For For
Tsuchida, Koichi
4.1 Appoint a Supervisory Director Ishikawa, Mgmt For For
Hiroshi
4.2 Appoint a Supervisory Director Kogayu, Mgmt For For
Junko
5 Appoint a Substitute Supervisory Director Mgmt For For
Kakishima, Fusae
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 715182654
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEARTHE BOARD OF DIRECTORS' REPORT ON THE
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
2 RESOLUTION FOR ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 18.00 PER SHARE
4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: KLAUS NYBORG
4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: JOHANNE RIEGELS OSTERGARD
4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: KARSTEN KNUDSEN
4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: HELLE OSTERGAARD KRISTIANSEN
4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: STEPHEN JOHN KUNZER
4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: ROBERT HVIDE MACLEOD
5 APPOINTMENT OF STATE AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: PRICEWATERHOUSECOOPERS
6F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
REMUNERATION REPORT 2021/2022 FOR
INDICATIVE BALLOT
6F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
AUTHORIZATION TO PURCHASE TREASURY SHARES
6F.3 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
REDUCTION OF THE SHARE CAPITAL AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO
REFLECT THE CAPITAL REDUCTION
7 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 4.1 TO 4.6 AND 5. THANK
YOU.
CMMT 21 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTIONS 3 TO 5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 715276487
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: EGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE DKK 2.2 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935481856
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 22-Sep-2021
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 29, 2022.
4. To approve the amended Darden Restaurants, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. Proposal has been withdrawn. Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
DASSAULT AVIATION SA Agenda Number: 715394540
--------------------------------------------------------------------------------------------------------------------------
Security: F24539169
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0014004L86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 08 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200796.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION AND DISTRIBUTION OF THE PARENT Mgmt For For
COMPANY'S INCOME SETTING OF THE DIVIDEND
4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED DURING THE FINANCIAL YEAR 2021
TO THE DIRECTORS
5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED DURING THE FINANCIAL YEAR 2021
TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR ALLOCATED DURING THE FINANCIAL YEAR 2021
TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2022
8 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2022
9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2022
10 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt For For
-HELENE HABERT AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt For For
PROGLIO AS DIRECTOR
12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES UNDER A SHARE BUYBACK
PROGRAM
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES PURCHASED OR
TO BE PURCHASED IN THE CONTEXT OF A SHARE
BUYBACK PROGRAM
14 ALIGNMENT OF THE 1ST PARAGRAPH OF ARTICLE Mgmt For For
15 OF THE BYLAWS RELATING TO THE HOLDING OF
SHARES BY THE DIRECTORS
15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO. LTD Agenda Number: 715224185
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG HO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR MUN JEONG SUK Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER JEONG CHAE UNG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CHOE JEONG HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR MUN JEONG SUK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 715759950
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 26-Jun-2022
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Namba, Tomoko Mgmt For For
3.2 Appoint a Director Okamura, Shingo Mgmt For For
3.3 Appoint a Director Oi, Jun Mgmt For For
3.4 Appoint a Director Watanabe, Keigo Mgmt For For
3.5 Appoint a Director Funatsu, Koji Mgmt For For
3.6 Appoint a Director Asami, Hiroyasu Mgmt For For
3.7 Appoint a Director Miyagi, Haruo Mgmt For For
4 Appoint a Corporate Auditor Imura, Hirohiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENTSU GROUP INC. Agenda Number: 715252817
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Timothy Andree
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Igarashi,
Hiroshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soga, Arinobu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nick Priday
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wendy Clark
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuretani,
Norihiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Yuko
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Okoshi, Izumi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsui, Gan
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Paul Candland
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Andrew House
4.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sagawa,
Keiichi
4.6 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sogabe, Mihoko
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 715213992
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.64 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
AND FIRST QUARTER OF FISCAL YEAR 2023
6.1 ELECT FRANK APPEL TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT KATJA HESSEL TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt Against Against
BOARD
6.4 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 3.8 BILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE WAS CHANGED FROM OGM TO AGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD Agenda Number: 715205705
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO Mgmt For For
GANG RAE
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
SEUNG CHEON
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
HYO SHIN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: KIM HYO SHIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935614621
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurence A. Chapman Mgmt For For
1b. Election of Director: Alexis Black Bjorlin Mgmt For For
1c. Election of Director: VeraLinn Jamieson Mgmt For For
1d. Election of Director: Kevin J. Kennedy Mgmt Against Against
1e. Election of Director: William G. LaPerch Mgmt For For
1f. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1g. Election of Director: Afshin Mohebbi Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Mary Hogan Preusse Mgmt For For
1j. Election of Director: Dennis E. Singleton Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (say on pay).
4. A stockholder proposal regarding reporting Shr For Against
on concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 715747638
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
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: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Transition to a Company with Three
Committees, Approve Minor Revisions, Adopt
Reduction of Liability System for
Directors, Allow the Board of Directors to
Authorize Appropriation of Surplus and
Purchase Own Shares
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 Takayanagi, Tadao Mgmt For For
3.8 Appoint a Director Yamaguchi, Yusei Mgmt For For
3.9 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For
3.10 Appoint a Director Oki, Noriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DNB BANK ASA Agenda Number: 715382913
--------------------------------------------------------------------------------------------------------------------------
Security: R1R15X100
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: NO0010161896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt No vote
SELECTION OF A PERSON TO CHAIR THE MEETING
2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote
GENERAL MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIR OF
THE MEETING
4 APPROVAL OF THE 2021 ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS' REPORT AND ALLOCATION OF THE
PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION
OF A DIVIDEND OF NOK 9.75 PER SHARE
5.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES: REPURCHASE OF
SHARES FOR SUBSEQUENT DELETION
5.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES: REPURCHASE AND
ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES
TO MEET DNB MARKET'S NEED FOR HEDGING
6 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RAISE DEBT CAPITAL
7 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING RAISING DEBT CAPITAL
8.A SALARIES AND OTHER REMUNERATION OF Mgmt No vote
EXECUTIVE AND NON-EXECUTIVE DIRECTORS:
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT FOR EXECUTIVE AND NON-EXECUTIVE
DIRECTORS FOR 2021
8.B SALARIES AND OTHER REMUNERATION OF Mgmt No vote
EXECUTIVE AND NON-EXECUTIVE DIRECTORS:
APPROVAL OF CHANGES TO THE BOARD OF
DIRECTORS' GUIDELINES FOR THE REMUNERATION
OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS
9 CORPORATE GOVERNANCE Mgmt No vote
10 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE
13 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote
ELECTION COMMITTEE
14 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935579269
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: Helen E. Dragas Mgmt For For
1D. Election of Director: James O. Ellis, Jr. Mgmt For For
1E. Election of Director: D. Maybank Hagood Mgmt For For
1F. Election of Director: Ronald W. Jibson Mgmt For For
1G. Election of Director: Mark J. Kington Mgmt For For
1H. Election of Director: Joseph M. Rigby Mgmt For For
1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1J. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1K. Election of Director: Susan N. Story Mgmt For For
1L. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of Appointment of Independent Mgmt For For
Auditor
4. Management Proposal to Amend the Company's Mgmt For For
Bylaw on Shareholders' Right to Call a
Special Meeting to Lower the Ownership
Requirement to 15%
5. Shareholder Proposal Regarding the Shr Against For
Shareholders' Right to Call a Special
Meeting, Requesting the Ownership Threshold
be Lowered to 10%
6. Shareholder Proposal Regarding Inclusion of Shr For Against
Medium-Term Scope 3 Targets to the
Company's Net Zero Goal
7. Shareholder Proposal Regarding a Report on Shr For
the Risk of Natural Gas Stranded Assets
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 714595723
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0826/2021082601022.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0826/2021082601012.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
2021 SPECIAL DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 715673794
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000577.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000559.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE BOARD) OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For
AUDITOR'S REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021 AND
AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
FINAL DIVIDEND FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2022 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2022)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE COMPANY FOR THE
YEAR 2022 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2022, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY DETERMINED BY THE BOARD FOR THE
YEAR 2022
8 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE, AND
TO AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
DONGYUE GROUP LTD Agenda Number: 715567737
--------------------------------------------------------------------------------------------------------------------------
Security: G2816P107
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: KYG2816P1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600557.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600545.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2A TO RE-ELECT MR. ZHANG ZHEFENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2B TO RE-ELECT MR. ZHANG BISHU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2C TO RE-ELECT MR. YANG XIAOYONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
6A TO APPROVE AS A SPECIAL RESOLUTION Mgmt Against Against
AMENDMENTS TO THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
THE ADOPTION OF THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
6B TO GRANT GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
6C TO GRANT GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6D TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES OF THE COMPANY BY ADDING THE NUMBER
OF THE SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935573609
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation
4. Vote on a shareholder proposal to amend our Shr For Against
bylaws to allow shareholders with 10%
outstanding company stock in the aggregate
to call a special meeting
5. Vote on a shareholder proposal to include Shr For Against
Scope 3 emissions in our net zero goals
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935564838
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derrick Burks Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Caroline Dorsa Mgmt For For
W. Roy Dunbar Mgmt For For
Nicholas C. Fanandakis Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
Idalene F. Kesner Mgmt For For
E. Marie McKee Mgmt For For
Michael J. Pacilio Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2022
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding shareholder Shr Against For
right to call for a special shareholder
meeting
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 715353897
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. .
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.49 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2022
5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS FOR THE
FIRST QUARTER OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 715041050
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 10-Feb-2022
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT JOHAN LUNDGREN AS DIRECTOR Mgmt For For
5 ELECT KENTON JARVIS AS DIRECTOR Mgmt For For
6 ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For
7 RE-ELECT DR ANDREAS BIERWIRTH AS DIRECTOR Mgmt For For
8 RE-ELECT CATHERINE BRADLEY AS DIRECTOR Mgmt For For
9 RE-ELECT NICK LEEDER AS DIRECTOR Mgmt For For
10 RE-ELECT JULIE SOUTHERN AS DIRECTOR Mgmt For For
11 RE-ELECT SHEIKH MANSURAH TAL-AT MANNINGS AS Mgmt For For
DIRECTOR
12 RE-ELECT DAVID ROBBIE AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 APPROVE RESTRICTED SHARE PLAN Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935560727
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt Against Against
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Robert V. Pragada Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: Gerald B. Smith Mgmt For For
1K. Election of Director: Dorothy C. Thompson Mgmt For For
1L. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2022 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
7. Approving (a) a capitalization and (b) Mgmt For For
related capital reduction to create
distributable reserves.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935563026
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Marcy L. Reed Mgmt For For
1H. Election of Director: Carey A. Smith Mgmt For For
1I. Election of Director: Linda G. Stuntz Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 715679556
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Naito, Haruo Mgmt For For
2.2 Appoint a Director Kato, Yasuhiko Mgmt For For
2.3 Appoint a Director Kaihori, Shuzo Mgmt For For
2.4 Appoint a Director Uchiyama, Hideyo Mgmt For For
2.5 Appoint a Director Hayashi, Hideki Mgmt For For
2.6 Appoint a Director Miwa, Yumiko Mgmt For For
2.7 Appoint a Director Ike, Fumihiko Mgmt For For
2.8 Appoint a Director Kato, Yoshiteru Mgmt For For
2.9 Appoint a Director Miura, Ryota Mgmt For For
2.10 Appoint a Director Kato, Hiroyuki Mgmt For For
2.11 Appoint a Director Richard Thornley Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 935641034
--------------------------------------------------------------------------------------------------------------------------
Security: 284902509
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: EGO
ISIN: CA2849025093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Carissa Browning Mgmt For For
George Burns Mgmt For For
Teresa Conway Mgmt For For
Catharine Farrow Mgmt For For
Pamela Gibson Mgmt For For
Judith Mosely Mgmt For For
Steven Reid Mgmt For For
Stephen Walker Mgmt For For
John Webster Mgmt For For
2 Appointment of KPMG as Auditors of the Mgmt For For
Corporation for the ensuing year.
3 Authorize the Directors to fix the Mgmt For For
Auditor's pay.
4 Approve an ordinary resolution as set out Mgmt For For
in the management proxy circular supporting
the Company's approach to executive
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 715198467
--------------------------------------------------------------------------------------------------------------------------
Security: W0R34B150
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: SE0016589188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE CARINA SILBERG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For
9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt For For
9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For
9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt For For
9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt For For
9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt For For
9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt For For
9.9 APPROVE DISCHARGE OF KAI WARN Mgmt For For
9.10 APPROVE DISCHARGE OF MINA BILLING Mgmt For For
9.11 APPROVE DISCHARGE OF VIVECA Mgmt For For
BRINKENFELDT-LEVER
9.12 APPROVE DISCHARGE OF PETER FERM Mgmt For For
9.13 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt For For
9.14 APPROVE DISCHARGE OF RICHARD DELLNER Mgmt For For
9.15 APPROVE DISCHARGE OF WILSON QUISPE Mgmt For For
9.16 APPROVE DISCHARGE OF EMY VOSS Mgmt For For
9.17 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 9.2 PER SHARE
11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN AND
SEK 700,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt For For
13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt Against Against
13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For
13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt For For
13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt For For
13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt For For
13.G REELECT DAVID PORTER AS DIRECTOR Mgmt For For
13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt For For
13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt For For
14 ELECT PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16.A AMEND ARTICLES RE: EQUITY-RELATED SET Mgmt For For
MINIMUM (200 MILLION) AND MAXIMUM (800
MILLION) NUMBER OF SHARES
16.B APPROVE SEK 129.2 MILLION REDUCTION IN Mgmt For For
SHARE CAPITAL VIA SHARE CANCELLATION
16.C APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For
129.2 MILLION FOR A BONUS ISSUE
17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
17.C APPROVE EQUITY PLAN FINANCING Mgmt For For
18.A APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For
EMPLOYEES
18.B APPROVE EQUITY PLAN FINANCING Mgmt For For
19 AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt For For
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935562858
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt For For
term: Ralph Alvarez
1B. Election of Director to serve a three-year Mgmt For For
term: Kimberly H. Johnson
1C. Election of Director to serve a three-year Mgmt For For
term: Juan R. Luciano
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2022.
4. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to give
shareholders the ability to amend the
company's bylaws.
7. Shareholder proposal to amend the bylaws to Shr For Against
require an independent board chair.
8. Shareholder proposal to publish an annual Shr Against For
report disclosing lobbying activities.
9. Shareholder proposal to disclose lobbying Shr Against For
activities and alignment with public policy
positions and statements.
10. Shareholder proposal to report oversight of Shr Against For
risks related to anticompetitive pricing
strategies.
--------------------------------------------------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A. Agenda Number: 935567707
--------------------------------------------------------------------------------------------------------------------------
Security: 29081P303
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: AKOB
ISIN: US29081P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Annual Report, Balance and Financial Mgmt For
Statements for the year 2021; as well as
the Report of Independent Auditors with
respect to the Financial Statements (See
note 1 of the enclosure).
2. Earnings distribution and dividend payments Mgmt For
(See note 2 of the enclosure).
3. Present Company dividend distribution Mgmt For
policy and inform about the distribution
and payment procedures utilized.
4. Determine the compensation for directors, Mgmt For
Directors' Committee members pursuant to
article 50 bis of Chilean Corporation's Law
and of the members of the Audit Committee
required by Sarbanes & Oxley Act of the
United States; their annual reports and
expenses incurred by both Committees.
5. Appoint the Company's independent auditors Mgmt For
for the year 2022 (See note 3 of the
enclosure).
6. Appoint the Company's rating agencies for Mgmt For
the year 2022.
7. Report on Board agreements which took place Mgmt For
after the last Shareholders Meeting,
relating to operations referred to by
article 146 and following of Chilean
Corporation's Law.
8. Determine the newspaper where regular and Mgmt For
special shareholder meetings notices and
invitations shall be published.
9. In general, to resolve every other matter Mgmt Against
under its competency and any other matter
of Company interest.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935533299
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 01-Feb-2022
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. B. Bolten Mgmt For For
W. H. Easter III Mgmt For For
S. L. Karsanbhai Mgmt For For
L. M. Lee Mgmt For For
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG Agenda Number: 714488601
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 07-Aug-2021
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
3.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3.2.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt No vote
IN THE AMOUNT OF CHF 833,000
3.2.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 2.8 MILLION
4 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt No vote
DIVIDENDS OF CHF 13.00 PER SHARE AND A
SPECIAL DIVIDEND OF CHF 4.00 PER SHARE
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
6.1.1 REELECT BERNHARD MERKI AS DIRECTOR, BOARD Mgmt No vote
CHAIRMAN, AND MEMBER OF THE COMPENSATION
COMMITTEE
6.1.2 REELECT MAGDELENA MARTULLO AS DIRECTOR Mgmt No vote
6.1.3 REELECT JOACHIM STREU AS DIRECTOR AND Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
6.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR AND Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
6.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt No vote
6.3 DESIGNATE ROBERT DAEPPEN AS INDEPENDENT Mgmt No vote
PROXY
CMMT 20 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
22 JUL 2021 TO 27 JUL 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 715213043
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
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 31 MAR 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RENEW APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
AUDITOR
6.1 REELECT ANTONIO LLARDEN CARRATALA AS Mgmt For For
DIRECTOR
6.2 RATIFY APPOINTMENT OF AND ELECT ARTURO Mgmt For For
GONZALO AIZPIRI AS DIRECTOR
6.3 REELECT ANA PALACIO VALLELERSUNDI AS Mgmt For For
DIRECTOR
6.4 ELECT MARIA TERESA COSTA CAMPI AS DIRECTOR Mgmt For For
6.5 ELECT CLARA BELEN GARCIA FERNANDEZ-MURO AS Mgmt For For
DIRECTOR
6.6 ELECT MANUEL GABRIEL GONZALEZ RAMOS AS Mgmt For For
DIRECTOR
6.7 ELECT DAVID SANDALOW AS DIRECTOR Mgmt For For
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 10 PERCENT
8 AMEND REMUNERATION POLICY Mgmt For For
9 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 715381795
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694333 DUE TO RECEIVED ADDITION
OF RESOLUTIONS A AND B. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202182200292-21
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.85 PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 REELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR Mgmt For For
7 REELECT ROSS MCINNES AS DIRECTOR Mgmt For For
8 ELECT MARIE-CLAIRE DAVEU AS DIRECTOR Mgmt For For
9 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
10 APPROVE COMPENSATION OF JEAN PIERRE Mgmt For For
CLAMADIEU, CHAIRMAN OF THE BOARD
11 APPROVE COMPENSATION OF CATHERINE Mgmt For For
MACGREGOR, CEO
12 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
13 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
14 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
15 APPROVE COMPANY'S CLIMATE TRANSITION PLAN Mgmt For For
16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 225 MILLION
17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 225 MILLION
18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
19 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEM 15, 16 AND 17
20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
21 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS
15-19 AND 23 24 AT EUR 265 MILLION
22 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OR INCREASE IN PAR VALUE
23 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
24 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
25 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
26 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
RESERVED FOR EMPLOYEES, CORPORATE OFFICERS
AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
FROM GROUPE ENGIE
27 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
28 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF
INCOME 2023 AND 2024
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 715456249
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 OF ENI Mgmt For For
S.P.A. RESOLUTIONS RELATED THERETO. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2021. BOARD OF DIRECTORS'
REPORT, INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' REPORTS
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE OF OWN SHARES; Mgmt For For
RESOLUTIONS RELATED THERETO
O.4 TO UPDATE THE SHAREHOLDERS' MEETING RULES Mgmt For For
O.5 REPORT ON EMOLUMENT PAID Mgmt For For
O.6 TO USE THE AVAILABLE RESERVES AS DIVIDEND Mgmt For For
2022
E.7 TO REDUCE AND TO USE THE RESERVE EX LEGE Mgmt For For
NO. 342/2000 AS DIVIDEND 2022
E.8 TO ANNULL OWNS SHARES, WITHOUT CAPITAL Mgmt For For
STOCK'S REDUCTION AND RELATED AMENDMENT OF
ART. 5.1(SHARE CAPITAL) OF THE BY-LAW;
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENPLAS CORPORATION Agenda Number: 715729084
--------------------------------------------------------------------------------------------------------------------------
Security: J09744103
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3169800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yokota,
Daisuke
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita,
Shigeya
3 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935573798
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. R. Burbank Mgmt For For
1B. Election of Director: P. J. Condon Mgmt For For
1C. Election of Director: L. P. Denault Mgmt For For
1D. Election of Director: K. H. Donald Mgmt For For
1E. Election of Director: B. W. Ellis Mgmt For For
1F. Election of Director: P. L. Frederickson Mgmt For For
1G. Election of Director: A. M. Herman Mgmt For For
1H. Election of Director: M. E. Hyland Mgmt For For
1I. Election of Director: S. L. Levenick Mgmt For For
1J. Election of Director: B. L. Lincoln Mgmt For For
1K. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Entergy's Independent
Registered Public Accountants for 2022.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 714882962
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.00 PER SHARE
CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 715542836
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: OGM
Meeting Date: 18-May-2022
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734054 DUE TO RECEIPT OF
SPLITTING OF RES. 11. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 RESOLUTION ON THE APPROPRIATION OF THE 2021 Mgmt For For
PROFIT
3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2021
4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2021
5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO Mgmt For For
AUDIT THE ANNUAL FINANCIAL STATEMENTS AND
THE MANAGEMENT REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
GROUP MANAGEMENT REPORT FOR THE FINANCIAL
YEAR 2023
6 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt For For
THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD
MEMBERS AND SUPERVISORY BOARD MEMBERS FOR
THE FINANCIAL YEAR 2021
7 RESOLUTION ON THE REMUNERATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS
8 RESOLUTION ON AUTHORIZING THE MANAGEMENT Mgmt For For
BOARD TO ISSUE CONVERTIBLE BONDS WITH THE
OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND
ON THE CORRESPONDING AMENDMENT TO SECTION
8.3 OF THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON CANCELLING CURRENTLY Mgmt For For
AUTHORIZED CAPITAL AND CREATING NEW
AUTHORIZED CAPITAL IN RETURN FOR
CONTRIBUTIONS IN IN CASH AND/OR IN KIND
WITH THE OPTION OF EXCLUDING SUBSCRIPTION
RIGHTS AND ON THE CORRESPONDING AMENDMENT
TO SECTION 5. OF THE ARTICLES OF
ASSOCIATION
10 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN SECTIONS 2.1, 2.2, 2.5, 4.3,
12.1, 19.4, 20., 21. AND 23.4
11.1 ELECTIONS TO THE SUPERVISORY BOARD: THE Mgmt For For
NUMBER OF MEMBERS ELECTED BY THE GENERAL
MEETING SHALL BE RAISED FROM TWELVE TO
THIRTEEN MEMBERS
11.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF CHRISTINE CATASTA
11.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF HENRIETTA EGERTH-STADLHUBER
11.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF HIKMET ERSEK
11.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF ALOIS FLATZ
11.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF MARIANA KUHNEL
11.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF MARION KHUNY
11.8 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF FRIEDRICH RODLER
11.9 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF MICHELE FLORENCE
SUTTER-RUDISSER
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 715577865
--------------------------------------------------------------------------------------------------------------------------
Security: Y23632105
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: TW0002603008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2021 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL REPORT.
2 RATIFICATION OF THE 2021 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
18 PER SHARE.
3 DISCUSSION ON APPROVING THE CAPITAL Mgmt For For
REDUCTION BY RETURNING SHARE CAPITAL IN
CASH.
4 DISCUSSION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION.
5 DISCUSSION ON AMENDMENT OF THE PROCEDURES Mgmt For For
FOR ACQUIRING AND DISPOSING OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 715747967
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3161160001
--------------------------------------------------------------------------------------------------------------------------
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 Hisakawa, Hidehito Mgmt For For
3.2 Appoint a Director Yoshinaga, Tetsuya Mgmt For For
3.3 Appoint a Director Toyohara, Hiroshi Mgmt For For
3.4 Appoint a Director Hirose, Yuzuru Mgmt For For
3.5 Appoint a Director Yamakawa, Junji Mgmt For For
3.6 Appoint a Director Yamaguchi, Mitsugu Mgmt For For
3.7 Appoint a Director Yoshida, Moritaka Mgmt For For
3.8 Appoint a Director Yoshikawa, Ichizo Mgmt For For
3.9 Appoint a Director Takano, Toshiki Mgmt For For
3.10 Appoint a Director Hayashi, Takashi Mgmt For For
3.11 Appoint a Director Inoue, Fukuko Mgmt For For
4 Appoint a Corporate Auditor Ito, Shintaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935561387
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony Anderson Mgmt For For
1B. Election of Director: Ann Berzin Mgmt For For
1C. Election of Director: W. Paul Bowers Mgmt For For
1D. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1E. Election of Director: Christopher Crane Mgmt For For
1F. Election of Director: Carlos Gutierrez Mgmt For For
1G. Election of Director: Linda Jojo Mgmt For For
1H. Election of Director: Paul Joskow Mgmt For For
1I. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2022.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal requesting a report Shr Against For
on the impact of Exelon plans involving
electric vehicles and charging stations
with regard to child labor outside the
United States.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935601434
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
1.9 Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Angelakis Mgmt For For
1B. Election of Director: Susan K. Avery Mgmt For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt Against Against
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Remove Executive Perquisites Shr Against For
5. Limit Shareholder Rights for Proposal Shr Against For
Submission
6. Reduce Company Emissions and Hydrocarbon Shr For Against
Sales
7. Report on Low Carbon Business Planning Shr Against For
8. Report on Scenario Analysis Shr For Against
9. Report on Plastic Production Shr For Against
10. Report on Political Contributions Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt Against Against
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Mgmt For For
Jr.
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To approve the Fidelity National Mgmt For For
Information Services, Inc. 2022 Omnibus
Incentive Plan.
4. To approve the Fidelity National Mgmt For For
Information Services, Inc. Employee Stock
Purchase Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 714673488
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTION O.1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935575831
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jana T. Croom Mgmt For For
1B. Election of Director: Steven J. Demetriou Mgmt For For
1C. Election of Director: Lisa Winston Hicks Mgmt For For
1D. Election of Director: Paul Kaleta Mgmt For For
1E. Election of Director: Sean T. Klimczak Mgmt For For
1F. Election of Director: Jesse A. Lynn Mgmt For For
1G. Election of Director: James F. O'Neil III Mgmt For For
1H. Election of Director: John W. Somerhalder Mgmt For For
II
1I. Election of Director: Steven E. Strah Mgmt For For
1J. Election of Director: Andrew Teno Mgmt For For
1K. Election of Director: Leslie M. Turner Mgmt For For
1L. Election of Director: Melvin Williams Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm for 2022.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
4. Shareholder Proposal Requesting a Report Shr Against For
Relating to Electric Vehicles and Charging
Stations with Regards to Child Labor
Outside of the United States.
5. Shareholder Proposal Regarding Special Shr For Against
Shareholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 714733741
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 01-Dec-2021
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY: JP Mgmt For For
BURGER
O.1.2 RE-ELECTION OF DIRECTORS OF THE COMPANY: T Mgmt For For
WINTERBOER
O.1.3 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For
SP SIBISI
O.2.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
APPOINTMENT OF DELOITTE AND TOUCHE AS
EXTERNAL AUDITOR
O.2.2 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.
AS EXTERNAL AUDITOR
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES FOR CASH
O.4 SIGNING AUTHORITY TO DIRECTOR AND OR GROUP Mgmt For For
COMPANY SECRETARY
NB.1 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For
ENDORSEMENT ON A NON-BINDING BASIS FOR THE
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For
ENDORSEMENT ON A NON-BINDING BASIS FOR THE
REMUNERATION IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2021
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935571681
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly A. Casiano Mgmt For For
1B. Election of Director: Alexandra Ford Mgmt For For
English
1C. Election of Director: James D. Farley, Jr. Mgmt For For
1D. Election of Director: Henry Ford III Mgmt For For
1E. Election of Director: William Clay Ford, Mgmt For For
Jr.
1F. Election of Director: William W. Helman IV Mgmt For For
1G. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1H. Election of Director: William E. Kennard Mgmt For For
1I. Election of Director: John C. May Mgmt For For
1J. Election of Director: Beth E. Mooney Mgmt For For
1K. Election of Director: Lynn Vojvodich Mgmt For For
Radakovich
1L. Election of Director: John L. Thornton Mgmt For For
1M. Election of Director: John B. Veihmeyer Mgmt For For
1N. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt For For
Plan.
5. Relating to Consideration of a Mgmt For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 714727611
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF LORD SEBASTIAN COE CH, KBE Mgmt For For
3 RE-ELECTION OF DR JEAN BADERSCHNEIDER Mgmt For For
4 RE-ELECTION OF DR CAO ZHIQIANG Mgmt For For
5 REFRESH APPROVAL OF THE FORTESCUE METALS Mgmt For For
GROUP LTD PERFORMANCE RIGHTS PLAN
6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For
LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
GAINES
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
AMEND OUR COMPANY'S CONSTITUTION
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUPPORT FOR
IMPROVEMENT TO WESTERN AUSTRALIAN CULTURAL
HERITAGE PROTECTION LAW
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 714716810
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: EGM
Meeting Date: 20-Oct-2021
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION
2.1 THE ELECTION OF THE DIRECTOR.:YONGLIN Mgmt For For
CAPITAL HOLDING CO., LTD.,SHAREHOLDER
NO.00862747,LU JUN-FU AS REPRESENTATIVE
2.2 THE ELECTION OF THE DIRECTOR.:YONGLIN Mgmt For For
CAPITAL HOLDING CO., LTD.,SHAREHOLDER
NO.00862747,LIN QUN-LUN AS REPRESENTATIVE
2.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN YAO-CHING,SHAREHOLDER
NO.H100915XXX
2.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SU WEI-GUO,SHAREHOLDER
NO.E120015XXX
2.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU JING-HENG,SHAREHOLDER
NO.A122402XXX
3 RELEASE RESTRICTIONS ON THE PROHIBITION OF Mgmt For For
DIRECTORS PARTICIPATION IN COMPETING
BUSINESSES
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 715584149
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2021 BUSINESS REPORT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2021 PROFITS. THE BOARD OF
DIRECTORS RESOLVED THAT THE 2021 CASH
DIVIDEND IS NT1.7 PER SHARE.
3 PROPOSAL ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION.
4 PROPOSAL ON AMENDMENTS OF THE RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING.
5 PROPOSAL ON AMENDMENTS OF THE PROCEDURES Mgmt For For
FOR ASSET ACQUISITION DISPOSAL.
6 RELEASE RESTRICTIONS ON THE PROHIBITION OF Mgmt For For
DIRECTORS PARTICIPATION IN COMPETING
BUSINESSES.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 715352946
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 13-May-2022
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 RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
KGAA FOR THE FISCAL YEAR 2021
2 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER FOR THE FISCAL YEAR
2021
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FISCAL
YEAR 2021
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2022 AND OF THE AUDITOR
FOR THE POTENTIAL REVIEW OF FINANCIAL
INFORMATION DURING THE COURSE OF THE YEAR
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
COMPENSATION REPORT FOR THE FISCAL YEAR
2021
7.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MS. SUSANNE ZEIDLER
7.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL
8 RESOLUTION ON THE ELECTION OF A NEW MEMBER Mgmt For For
OF THE JOINT COMMITTEE
9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL I
(2022) WITH CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION
10 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ISSUE OPTION
BONDS AND/OR CONVERTIBLE BONDS DATED MAY
18, 2018 AND THE ASSOCIATED CONDITIONAL
CAPITAL III, AND ON THE CREATION OF A NEW
AUTHORIZATION TO ISSUE OPTION BONDS AND/OR
CONVERTIBLE BONDS, ON THE EXCLUSION OF
SUBSCRIPTION RIGHTS AND ON THE CREATION OF
CONDITIONAL CAPITAL AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
11 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORIZATION TO PURCHASE AND USE OWN
SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG
GRANTED BY RESOLUTION OF THE ANNUAL GENERAL
MEETING OF MAY 18, 2018, AND AN
AUTHORIZATION TO PURCHASE AND USE OWN
SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG
AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS
12 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For
UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN
SHARES SUBJECT TO EXCLUSION OF ANY TENDER
RIGHT
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV Agenda Number: 715254001
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q312
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NL00150003E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 NOTIFICATIONS Non-Voting
2. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
YEAR 2021
3.a. REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2021: REPORT
3.b. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt For For
YEAR 2021: REMUNERATION REPORT 2021
(ADVISORY VOTE)
4. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For
5.a. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FOR THEIR MANAGEMENT
5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION
6. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF MR A.J. CAMPO
7. REAPPOINTMENT OF AUDITOR TO AUDIT THE 2023 Mgmt For For
FINANCIAL STATEMENTS: ERNST YOUNG
ACCOUNTANTS LLP
8.a. AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt For For
TO: ISSUE (OR GRANT RIGHTS TO ACQUIRE)
SHARES UP TO 10%
8.b. AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt For For
TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
RESPECT OF ISSUANCES AND/OR GRANTS IN
CONNECTION WITH AGENDA ITEM 8A
9. AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
REPURCHASE SHARES
10. ANY OTHER BUSINESS Non-Voting
11. 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 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT AUDITOR NAME FOR
RESOLUTION 7 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 715766169
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3819400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyauchi,
Masaki
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kanemitsu,
Osamu
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimizu, Kenji
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hieda, Hisashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiyohara,
Takehiko
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimatani,
Yoshishige
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miki, Akihiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukami,
Ryosuke
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minagawa,
Tomoyuki
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minato, Koichi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Onoe, Kiyoshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mogi, Yuzaburo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Minami, Nobuya
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okushima,
Takayasu
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kumasaka,
Takamitsu
--------------------------------------------------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD Agenda Number: 714795044
--------------------------------------------------------------------------------------------------------------------------
Security: Y2688G102
Meeting Type: EGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: CNE100002GK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF 2021 AUDIT FIRM Mgmt For For
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LTD Agenda Number: 715568575
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M201
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: BMG4111M2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702078.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702104.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 AND
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2I TO RE-ELECT MR. CHEN GONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
2II TO RE-ELECT MR. MARTIN QUE MEIDENG AS A Mgmt For For
DIRECTOR OF THE COMPANY
2III TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO DECLARE A FINAL DIVIDEND OF HKD0.12 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO RE-APPOINT MESSRS. MOORE STEPHENS CPA Mgmt For For
LIMITED AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG Agenda Number: 715391784
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 ELECT CHAIRMAN OF MEETING Mgmt No vote
2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote
3 APPROVE TREATMENT OF NET LOSS Mgmt No vote
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
5.1 REELECT DAVID JACOB AS DIRECTOR AND BOARD Mgmt No vote
CHAIR
5.2 REELECT KATIA COUDRAY AS DIRECTOR Mgmt No vote
5.3 REELECT JACQUI IRVINE AS DIRECTOR Mgmt No vote
5.4 REELECT MONIKA MACHON AS DIRECTOR Mgmt No vote
5.5 REELECT BENJAMIN MEULI AS DIRECTOR Mgmt No vote
5.6 REELECT NANCY MISTRETTA AS DIRECTOR Mgmt No vote
5.7 REELECT THOMAS SCHNEIDER AS DIRECTOR Mgmt No vote
5.8 ELECT FRANK KUHNKE AS DIRECTOR Mgmt No vote
6.1 REAPPOINT KATIA COUDRAY AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.2 REAPPOINT JACQUI IRVINE AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.3 REAPPOINT NANCY MISTRETTA AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 2 MILLION
7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
8 RATIFY KPMG AG AS AUDITORS Mgmt No vote
9 DESIGNATE TOBIAS ROHNER AS INDEPENDENT Mgmt No vote
PROXY
10 APPROVE CREATION OF CHF 798,412 MILLION Mgmt No vote
POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935636071
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter M. Carlino Mgmt For For
1b. Election of Director: JoAnne A. Epps Mgmt For For
1c. Election of Director: Carol ("Lili") Lynton Mgmt For For
1d. Election of Director: Joseph W. Marshall, Mgmt For For
III
1e. Election of Director: James B. Perry Mgmt For For
1f. Election of Director: Barry F. Schwartz Mgmt For For
1g. Election of Director: Earl C. Shanks Mgmt For For
1h. Election of Director: E. Scott Urdang Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
current fiscal year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935629355
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2021 Annual Report, Mgmt For For
including the consolidated financial
statements of Garmin for the fiscal year
ended December 25, 2021 and the statutory
financial statements of Garmin for the
fiscal year ended December 25, 2021
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of U.S. $2.92 per
outstanding share out of Garmin's reserve
from capital contribution in four equal
installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the Executive Management from
liability for the fiscal year ended
December 25, 2021
5A. Re-election of Director: Jonathan C. Mgmt Against Against
Burrell
5B. Re-election of Director: Joseph J. Hartnett Mgmt For For
5C. Re-election of Director: Min H. Kao Mgmt Against Against
5D. Re-election of Director: Catherine A. Lewis Mgmt For For
5E. Re-election of Director: Charles W. Peffer Mgmt For For
5F. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt Against Against
Chairman of the Board of Directors
7A. Re-election of Compensation Committee Mgmt Against Against
member: Jonathan C. Burrell
7B. Re-election of Compensation Committee Mgmt For For
member: Joseph J. Hartnett
7C. Re-election of Compensation Committee Mgmt For For
member: Catherine A. Lewis
7D. Re-election of Compensation Committee Mgmt For For
member: Charles W. Peffer
8. Re-election of the law firm Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2022 and
re-election of Ernst & Young Ltd as
Garmin's statutory auditor for another
one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve Fiscal Year 2023 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2022 Annual General
Meeting and the 2023 Annual General Meeting
13. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For
Incentive Plan to increase the maximum
number of shares authorized for issuance
under the Plan that may be delivered as
Restricted Shares or pursuant to
Performance Units or Restricted Stock Units
from 10 million to 12 million
14. Renewal of authorized share capital Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935569876
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James S. Crown Mgmt For For
1B. Election of Director: Rudy F. deLeon Mgmt For For
1C. Election of Director: Cecil D. Haney Mgmt For For
1D. Election of Director: Mark M. Malcolm Mgmt For For
1E. Election of Director: James N. Mattis Mgmt For For
1F. Election of Director: Phebe N. Novakovic Mgmt For For
1G. Election of Director: C. Howard Nye Mgmt For For
1H. Election of Director: Catherine B. Reynolds Mgmt For For
1I. Election of Director: Laura J. Schumacher Mgmt Against Against
1J. Election of Director: Robert K. Steel Mgmt For For
1K. Election of Director: John G. Stratton Mgmt For For
1L. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Shareholder Proposal to Require an Shr For Against
Independent Board Chairman.
5. Shareholder Proposal that the Board of Shr Against For
Directors Issue a Report on Human Rights
Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935483987
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 28-Sep-2021
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Jeffrey L. Harmening Mgmt For For
1D. Election of Director: Maria G. Henry Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Elizabeth C. Lempres Mgmt For For
1G. Election of Director: Diane L. Neal Mgmt For For
1H. Election of Director: Steve Odland Mgmt For For
1I. Election of Director: Maria A. Sastre Mgmt For For
1J. Election of Director: Eric D. Sprunk Mgmt For For
1K. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
4. Amendment and Restatement of Our Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA Agenda Number: 715225199
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698614 DUE TO RECEIVED SPLITTING
OF RESOLUTION 13.B. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE BOARD
2 ELECTION OF CHAIR OF THE MEETING Mgmt No vote
3 PRESENTATION OF LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Mgmt No vote
THE MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote
ANNUAL REPORT FOR 2021 - INCLUDING
ALLOCATION OF THE PROFIT FOR THE YEAR: THE
ALLOCATION OF PROFIT INCLUDES A DIVIDEND
DISTRIBUTION OF NOK 5,850.0 MILLION. THIS
CORRESPONDS TO THE SUM OF THE PROPOSED
DIVIDEND OF NOK 7.70 PER SHARE BASED ON THE
2021 PROFIT AND THE DIVIDEND OF NOK 4.00
PER SHARE BASED ON THE 2020 PROFIT THAT WAS
PAID IN NOVEMBER 2021
7 APPROVAL OF REMUNERATION REPORT OF Mgmt No vote
EXECUTIVE PERSONNEL FOR 2021
8 APPROVAL OF GUIDELINES FOR STIPULATION OF Mgmt No vote
REMUNERATION OF EXECUTIVE PERSONS
9.A AUTHORISATION OF THE BOARD TO DECIDE THE Mgmt No vote
DISTRIBUTION OF DIVIDEND
9.B AUTHORISATION OF THE BOARD TO PURCHASE OWN Mgmt No vote
SHARES IN THE MARKET FOR THE PURPOSE OF
IMPLEMENTING THE GROUP'S SHARE SAVINGS
PROGRAMME AND REMUNERATION SCHEME FOR
EMPLOYEES
9.C AUTHORISATION OF THE BOARD TO PURCHASE OWN Mgmt No vote
SHARES IN THE MARKET FOR INVESTMENT
PURPOSES OR FOR THE PURPOSE OF OPTIMISING
THE COMPANY'S CAPITAL STRUCTURE
9.D AUTHORISATION OF THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL
9.E AUTHORISATION OF THE BOARD TO RAISE Mgmt No vote
SUBORDINATED LOANS AND OTHER EXTERNAL
FINANCING
10 MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote
AND WHOLLY OWNED SUBSIDIARY NEM FORSIKRING
A/S
11 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION Mgmt No vote
12 PROPOSAL TO CHANGE THE NOMINATION Mgmt No vote
COMMITTEE'S INSTRUCTIONS
13.A ELECTION THE BOARD - MEMBERS AND CHAIR: Mgmt No vote
REELECT GISELE MARCHAND (CHAIR), VIBEKE
KRAG, TERJESELJESETH, HILDE MERETE NAFSTAD,
EIVIND ELNAN, TOR MAGNE LONNUM ANDGUNNAR
ROBERT SELLAEG AS DIRECTORS
13.B1 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: TRINE RIIS GROVEN (CHAIR)
13.B2 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: IWAR ARNSTAD (MEMBER)
13.B3 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: MARIANNE ODEGAARD RIBE (MEMBER)
13.B4 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: PERNILLE MOEN MASDAL (MEMBER)
13.B5 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: HENRIK BACHKE MADSEN (MEMBER)
13.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote
14 REMUNERATION Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 7 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 13.A. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 700016. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 715319352
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2021 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE REMUNERATION POLICY SET OUT Mgmt For For
IN THE 2021 ANNUAL REPORT
4 TO ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For
5 TO ELECT DR HARRY C. DIETZ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME VIVIENNE COX AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
18 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
20 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
POWER
22 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt Against Against
MEETING OTHER THAN AN AGM
26 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE Mgmt For For
SAVE PLAN 2022
27 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE Mgmt For For
REWARD PLAN 2022
28 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 715187832
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0222/2022022200424.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0222/2022022200454.pdf
1 TO CONSIDER AND APPROVE THE AMENDED 2022 Mgmt For For
ORDINARY RELATED PARTY TRANSACTIONS WITH
SPOTLIGHT AUTOMOTIVE UNDER SHANGHAI LISTING
RULES AS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 22 FEBRUARY 2022 (DETAILS OF
WHICH WERE PUBLISHED ON 22 FEBRUARY 2022 ON
THE WEBSITE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
WEBSITE OF THE COMPANY (WWW.GWM.COM.CN))
2 TO CONSIDER AND APPROVE THE GREAT WALL Mgmt For For
BINYIN DEPOSITS AND OTHER ORDINARY RELATED
PARTY TRANSACTIONS UNDER SHANGHAI LISTING
RULES AS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 22 FEBRUARY 2022 (DETAILS OF
WHICH WERE PUBLISHED ON 22 FEBRUARY 2022 ON
THE WEBSITE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
WEBSITE OF THE COMPANY (WWW.GWM.COM.CN))
3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES FOR MEETINGS OF THE
BOARD OF DIRECTORS OF THE COMPANY AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 22
FEBRUARY 2022 (DETAILS OF WHICH WERE
PUBLISHED ON 22 FEBRUARY 2022 ON THE
WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
OF THE COMPANY (WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE 2022-2024 Mgmt For For
ORDINARY RELATED PARTY TRANSACTIONS UNDER
SHANGHAI LISTING RULES AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 22 FEBRUARY
2022 (DETAILS OF WHICH WERE PUBLISHED ON 22
FEBRUARY 2022 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For
CONTINUING CONNECTED TRANSACTIONS (RELATED
TO THE PURCHASE OF PRODUCTS AND THE
2022-2024 PROPOSED ANNUAL CAPS) AS SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 22
FEBRUARY 2022 (DETAILS OF WHICH WERE
PUBLISHED ON 22 FEBRUARY 2022 ON THE
WEBSITE OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE
OF THE COMPANY (WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR PUBLISHED BY THE COMPANY ON 22
FEBRUARY 2022 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN)) AND THE AUTHORITY
GRANTED TO ANY ONE OF THE EXECUTIVE
DIRECTORS OF THE COMPANY TO APPLY, ON
BEHALF OF THE COMPANY, TO THE RELEVANT
AUTHORITIES FOR HANDLING THE AMENDMENTS,
APPLICATION FOR APPROVAL, REGISTRATION,
FILING PROCEDURES AND OTHER RELEVANT
MATTERS FOR THE AMENDMENTS AND CHANGES TO
THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
7.1 ELECTION OF DIRECTOR: TO ELECT MR. ZHAO GUO Mgmt For For
QING AS AN EXECUTIVE DIRECTOR FOR THE
SEVENTH SESSION OF THE BOARD OF THE
COMPANY. SUBJECT TO THE APPOINTMENT AS THE
EXECUTIVE DIRECTOR AT THE EGM, MR. ZHAO GUO
QING WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY. THE TERM OF OFFICE WILL
COMMENCE FROM THE DATE UPON THE APPROVAL OF
SUCH APPOINTMENTS AT THE EGM UNTIL THE
EXPIRY OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY, AND THE BOARD IS AUTHORISED
TO DETERMINE THE REMUNERATION OF MR. ZHAO
GUO QING, WHICH WILL MAINLY COMPRISE OF
BASIC SALARY, PERFORMANCE BONUS, VARIOUS
SOCIAL INSURANCE, EMPLOYEE'S BENEFITS AND
CONTRIBUTION TO HOUSING PROVIDENT FUNDS,
WHICH SHALL BE DETERMINED IN ACCORDANCE
WITH APPLICABLE REGULATIONS OF THE COMPANY
AND RESULTS OF ANNUAL APPRAISAL. (DETAILS
OF THE BIOGRAPHICAL DETAILS ARE SET OUT IN
THE CIRCULAR PUBLISHED BY THE COMPANY ON 22
FEBRUARY 2022 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
7.2 ELECTION OF DIRECTOR: TO ELECT MS. LI HONG Mgmt For For
SHUAN AS AN EXECUTIVE DIRECTOR FOR THE
SEVENTH SESSION OF THE BOARD OF THE
COMPANY. SUBJECT TO THE APPOINTMENT AS THE
EXECUTIVE DIRECTOR AT THE EGM, MS. LI HONG
SHUAN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY. THE TERM OF OFFICE WILL
COMMENCE FROM THE DATE UPON THE APPROVAL OF
SUCH APPOINTMENTS AT THE EGM UNTIL THE
EXPIRY OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY, AND THE BOARD IS AUTHORISED
TO DETERMINE THE REMUNERATION OF MS. LI
HONG SHUAN, WHICH WILL MAINLY COMPRISE OF
BASIC SALARY, PERFORMANCE BONUS, VARIOUS
SOCIAL INSURANCE, EMPLOYEE'S BENEFITS AND
CONTRIBUTION TO HOUSING PROVIDENT FUNDS,
WHICH SHALL BE DETERMINED IN ACCORDANCE
WITH APPLICABLE REGULATIONS OF THE COMPANY
AND RESULTS OF ANNUAL APPRAISAL. (DETAILS
OF THE BIOGRAPHICAL DETAILS ARE SET OUT IN
THE CIRCULAR PUBLISHED BY THE COMPANY ON 22
FEBRUARY 2022 ON THE WEBSITE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE
COMPANY (WWW.GWM.COM.CN))
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 715336841
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 25-Apr-2022
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901390.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901400.pdf
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE THE A SHARES AND H SHARES OF
THE (A) SUBJECT TO PARAGRAPHS (B) AND (C)
BELOW, THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AND A SHARES AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
PASSING OF THE RELEVANT RESOLUTIONS AT THE
ANNUAL GENERAL MEETING OF THE COMPANY AND
THE A SHAREHOLDERS' CLASS MEETING AND 10%
OF THE NUMBER OF A SHARES IN ISSUE AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION
AND THE PASSING OF THE RELEVANT RESOLUTIONS
AT THE CLASS MEETINGS OF SHAREHOLDERS OF
THE COMPANY; (C) THE APPROVAL IN PARAGRAPH
(A) ABOVE SHALL BE CONDITIONAL UPON: (I)
THE PASSING OF A SPECIAL RESOLUTION ON THE
SAME TERMS AS THE RESOLUTION SET OUT IN
THIS PARAGRAPH (EXCEPT FOR THIS
SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD ON
MONDAY, 25 APRIL 2022 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); AND THE A
SHAREHOLDERS' CLASS MEETING OF THE COMPANY
TO BE HELD ON MONDAY, 25 APRIL 2022 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
(II) THE APPROVALS OF ALL RELEVANT
REGULATORY AUTHORITIES HAVING JURISDICTION
OVER THE COMPANY (IF APPLICABLE) AS
REQUIRED BY THE LAWS, REGULATIONS AND RULES
OF THE PRC; (III) THE COMPANY NOT BEING
REQUIRED BY ANY OF ITS CREDITORS TO REPAY
OR TO PROVIDE GUARANTEES IN RESPECT OF ANY
AMOUNT DUE TO ANY OF THEM (OR IF THE
COMPANY IS SO REQUIRED BY ANY OF ITS
CREDITORS, THE COMPANY HAVING, AT ITS
ABSOLUTE DISCRETION, REPAID OR PROVIDED
GUARANTEE IN RESPECT OF SUCH AMOUNT)
PURSUANT TO THE NOTIFICATION PROCEDURE
UNDER ARTICLE 29 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
THE COMPANY WILL DO SO OUT OF ITS INTERNAL
FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
FOR THE REPURCHASE OF SUCH SHARES OF THE
COMPANY BEING GRANTED AND SUBJECT TO THE
ABOVE-MENTIONED CONDITIONS, THE BOARD BE
AND IS HEREBY AUTHORISED TO: (I) DETERMINE
THE TIME, DURATION, PRICE AND NUMBER OF
SHARES OF THE REPURCHASE; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
RELATED CHANGE OF FOREIGN EXCHANGE
REGISTRATION PROCEDURES; (IV) CARRY OUT
RELEVANT APPROVAL AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES (E) FOR THE PURPOSE OF
THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING." SPECIFIC AUTHORIZATION FOR THE
BOARD TO HANDLE THE REPURCHASE OF A SHARES
AND H SHARES: THAT A MANDATE BE GRANTED FOR
ANY DIRECTOR OF THE COMPANY TO ACT ON
BEHALF OF THE BOARD, BASED ON THE COMPANY'S
NEEDS AND MARKET CONDITIONS AND SUBJECT TO
OBTAINING APPROVAL FROM RELEVANT REGULATORY
AUTHORITIES AND COMPLIANCE WITH LAWS,
ADMINISTRATIVE REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
LIMITED ("ARTICLES OF ASSOCIATION"), TO
MAKE TIMELY DECISION ON MATTERS RELATING TO
THE REPURCHASE OF H SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION AND A SHARES NOT EXCEEDING 10%
OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION DURING THE PERIOD OF THE
RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIMING, QUANTITY AND
PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
SECURITIES ACCOUNT AND GOING THROUGH THE
CORRESPONDING PROCEDURES FOR CHANGES OF
FOREIGN EXCHANGE REGISTRATION, INFORMING
CREDITORS AND MAKING ANNOUNCEMENT,
CANCELLING THE REPURCHASED SHARES, REDUCING
THE REGISTERED CAPITAL, AMENDING THE
ARTICLES OF ASSOCIATION, AND GOING THROUGH
PROCEDURES FOR CHANGES OF REGISTRATION AND
EXECUTING AND HANDLING OTHER DOCUMENTS AND
MATTERS RELATED TO THE SHARE REPURCHASE)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 715378697
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901386.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901398.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2021 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2021)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2021 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2021)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2021
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 29 MARCH 2022
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2021
(PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2021
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2021)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2022
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 29 MARCH 2022
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2022 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2022 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR AND ANNOUNCEMENT OF THE COMPANY
DATED 29 MARCH 2022 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For
GUARANTEES TO BE PROVIDED BY THE COMPANY
FOR THE YEAR 2022 (DETAILS OF WHICH WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
29 MARCH 2022 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
10 TO CONSIDER AND APPROVE THE NOTES POOL Mgmt For For
BUSINESS TO BE CARRIED OUT BY THE COMPANY
FOR THE YEAR 2022 (DETAILS OF WHICH WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
29 MARCH 2022 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
11 TO CONSIDER THE MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE A SHARES AND H SHARES OF THE COMPANY.
AN UNCONDITIONAL GENERAL MANDATE SHALL BE
GRANTED TO THE BOARD TO SEPARATELY OR
CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH
ADDITIONAL SHARES, WHETHER A SHARES OR H
SHARES, IN THE SHARE CAPITAL OF THE
COMPANY, WHICH CAN BE EXERCISED ONCE OR
MORE DURING THE RELEVANT PERIOD, SUBJECT TO
THE FOLLOWING CONDITIONS: (A) THE EFFECT OF
SUCH MANDATE MUST NOT EXTEND BEYOND THE
RELEVANT PERIOD EXCEPT THAT THE BOARD MAY
DURING THE RELEVANT PERIOD ENTER INTO OR
GRANT OFFER PROPOSALS, AGREEMENTS OR
OPTIONS WHICH MAY REQUIRE THE EXERCISE OF
SUCH MANDATE AFTER THE END OF THE RELEVANT
PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF
A SHARES AND H SHARES, INCLUDING BUT NOT
LIMITED TO ORDINARY SHARES, PREFERENCE
SHARES, SECURITIES CONVERTIBLE INTO SHARES,
OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR
SUBSCRIPTION OF ANY SHARES OR OF SUCH
CONVERTIBLE SECURITIES, APPROVED TO BE
ALLOTTED AND ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED AND
ISSUED BY THE BOARD UNDER SUCH MANDATE MUST
NOT RESPECTIVELY EXCEED: (I) 20% OF THE
AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE
COMPANY IN ISSUE; AND/OR (II) 20% OF THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY IN ISSUE, IN EACH CASE AS AT THE
DATE OF THIS RESOLUTION; AND (C) THE BOARD
OF THE COMPANY WILL ONLY EXERCISE SUCH
RIGHTS IN ACCORDANCE WITH THE COMPANY LAW
OF THE PEOPLE'S REPUBLIC OF CHINA (THE
"PRC") AND THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (AS AMENDED FROM TIME TO
TIME), AND ONLY IF APPROVALS FROM THE CHINA
SECURITIES REGULATORY COMMISSION AND/OR
OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
ARE OBTAINED." A MANDATE SHALL BE GRANTED
TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES
MENTIONED ABOVE OF THIS RESOLUTION, TO: (A)
APPROVE, CONCLUDE, MAKE, PROCURE TO
CONCLUDE, AND ACT ON ALL SUCH DOCUMENTS,
DEEDS AND MATTERS IT CONSIDERS RELEVANT TO
THE ISSUANCE OF SUCH NEW SHARES, INCLUDING
BUT NOT LIMITED TO: (I) DETERMINING THE
TYPE AND NUMBER OF SHARES TO BE ISSUED;
(II) DETERMINING THE PRICING METHOD, TARGET
SUBSCRIBERS AND ISSUE INTEREST RATE OF THE
NEW SHARES AND ISSUE/CONVERSION/EXERCISE
PRICE (INCLUDING THE PRICE RANGE); (III)
DETERMINING THE COMMENCEMENT AND CLOSING
DATES FOR OFFERING NEW SHARES; (IV)
DETERMINING THE USE OF THE PROCEEDS FROM
OFFERING NEW SHARES; (V) DETERMINING THE
TYPE AND NUMBER OF NEW SHARES (IF ANY) TO
BE ISSUED TO EXISTING SHAREHOLDERS; (VI)
ENTERING INTO OR GRANTING SUCH OFFER
PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT
MAY BE REQUIRED AS A RESULT OF THE EXERCISE
OF SUCH RIGHTS; AND (VII) EXCLUDING
SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE
PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE
REGION OF THE PRC ("HONG KONG") DUE TO
PROHIBITIONS OR REQUIREMENTS ENACTED BY
OVERSEAS LAWS OR REGULATIONS ON OFFERING OR
PLACING SHARES TO SHAREHOLDERS OF THE
COMPANY AND AS CONSIDERED NECESSARY OR
APPROPRIATE BY THE BOARD AFTER MAKING
INQUIRIES ON SUCH GROUND; (B) ENGAGE
INTERMEDIARIES IN RELATION TO THE ISSUANCE,
APPROVE AND SIGN ALL ACTS, AGREEMENTS,
DOCUMENTS AND OTHER RELEVANT MATTERS
NECESSARY, APPROPRIATE AND DESIRABLE FOR OR
RELATED TO THE ISSUANCE; CONSIDER AND
APPROVE AND SIGN ON BEHALF OF THE COMPANY
AGREEMENTS RELATED TO THE ISSUANCE,
INCLUDING BUT NOT LIMITED TO UNDERWRITING
AGREEMENTS, PLACEMENT AGREEMENTS AND
INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C)
CONSIDER AND APPROVE AND SIGN ON BEHALF OF
THE COMPANY ISSUANCE DOCUMENTS RELATED TO
THE ISSUANCE FOR DELIVERY TO THE RELEVANT
REGULATORY AUTHORITIES, PERFORM RELEVANT
APPROVAL PROCEDURES IN ACCORDANCE WITH THE
REQUIREMENTS OF THE REGULATORY AUTHORITIES
AND PLACES WHERE THE SHARES OF THE COMPANY
ARE LISTED, AND CARRY OUT NECESSARY
PROCEDURES INCLUDING FILING, REGISTRATION
AND RECORDING WITH THE RELEVANT GOVERNMENT
DEPARTMENTS IN HONG KONG AND/OR ANY OTHER
REGIONS AND JURISDICTIONS (IF APPLICABLE);
(D) MAKE AMENDMENTS TO THE RELEVANT
AGREEMENTS AND STATUTORY DOCUMENTS IN
ACCORDANCE WITH THE REQUIREMENTS OF
DOMESTIC AND FOREIGN REGULATORY
AUTHORITIES; (E) REGISTER THE INCREASE IN
CAPITAL WITH THE RELEVANT PRC AUTHORITIES
BASED ON THE ACTUAL INCREASE IN REGISTERED
CAPITAL OF THE COMPANY DUE TO ISSUANCE OF
SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I
OF THIS RESOLUTION, AND MAKE AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS IT CONSIDERS APPROPRIATE TO REFLECT THE
ADDITIONAL REGISTERED CAPITAL; AND (F)
CARRY OUT ALL NECESSARY FILING AND
REGISTRATION IN THE PRC AND HONG KONG
AND/OR DO THE SAME WITH OTHER RELEVANT
AUTHORITIES. FOR THE PURPOSE OF THIS
RESOLUTION: "A SHARES" MEANS THE DOMESTIC
SHARES IN THE SHARE CAPITAL OF THE COMPANY,
WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH
ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC
INVESTORS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; AND "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIEST OF THE
FOLLOWING THREE DATES: (A) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOLLOWING THE PASSING OF THIS
RESOLUTION; OR (B) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS RESOLUTION; OR (C) THE DATE
ON WHICH THE AUTHORITY CONFERRED BY THIS
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS OF THE
COMPANY AT A GENERAL MEETING
12 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE A SHARES AND H SHARES OF THE
COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
(C) BELOW, THE EXERCISE BY THE BOARD DURING
THE RELEVANT PERIOD OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE AND A SHARES WITH A NOMINAL VALUE
OF RMB1 EACH OF THE COMPANY IN ISSUE AND
LISTED ON THE SHANGHAI STOCK EXCHANGE,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AND A SHARES AUTHORISED TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
NUMBER OF H SHARES IN ISSUE AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
PASSING OF THE RELEVANT RESOLUTIONS AT THE
CLASS MEETINGS OF SHAREHOLDERS OF THE
COMPANY AND 10% OF THE NUMBER OF A SHARES
IN ISSUE AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION AND THE PASSING OF THE
RELEVANT RESOLUTIONS AT THE CLASS MEETINGS
OF SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON MONDAY, 25 APRIL 2022
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
MONDAY, 25 APRIL 2022 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT IS EXPECTED
THAT THE COMPANY WILL DO SO OUT OF ITS
INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
THE PRC FOR THE REPURCHASE OF SUCH SHARES
OF THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING." SPECIFIC AUTHORIZATION FOR THE
BOARD TO HANDLE THE REPURCHASE OF A SHARES
AND H SHARES: THAT A MANDATE BE GRANTED FOR
ANY DIRECTOR OF THE COMPANY TO ACT ON
BEHALF OF THE BOARD, BASED ON THE COMPANY'S
NEEDS AND MARKET CONDITIONS AND SUBJECT TO
OBTAINING APPROVAL FROM RELEVANT REGULATORY
AUTHORITIES AND COMPLIANCE WITH LAWS,
ADMINISTRATIVE REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF GREAT WALL MOTOR COMPANY
LIMITED ("ARTICLES OF ASSOCIATION"), TO
MAKE TIMELY DECISION ON MATTERS RELATING TO
THE REPURCHASE OF H SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION AND A SHARES NOT EXCEEDING 10%
OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION DURING THE PERIOD OF THE
RELEVANT MANDATE (INCLUDING BUT NOT LIMITED
TO DETERMINING THE TIMING, QUANTITY AND
PRICE OF SHARE REPURCHASE, OPENING OVERSEAS
SECURITIES ACCOUNT AND GOING THROUGH THE
CORRESPONDING PROCEDURES FOR CHANGES OF
FOREIGN EXCHANGE REGISTRATION, INFORMING
CREDITORS AND MAKING ANNOUNCEMENT,
CANCELLING THE REPURCHASED SHARES, REDUCING
THE REGISTERED CAPITAL, AMENDING THE
ARTICLES OF ASSOCIATION, AND GOING THROUGH
PROCEDURES FOR CHANGES OF REGISTRATION AND
EXECUTING AND HANDLING OTHER DOCUMENTS AND
MATTERS RELATED TO THE SHARE REPURCHASE)
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 715703989
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0527/2022052700508.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0527/2022052700538.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. ZHENG
CHUN LAI, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
2 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. ZHANG DE
HUI, A CONNECTED PERSON OF GREAT WALL MOTOR
COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
3 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. MENG
XIANG JUN, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
4 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. CUI KAI,
A CONNECTED PERSON OF GREAT WALL MOTOR
COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
5 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. ZHENG LI
PENG, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
6 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. CHEN
BIAO, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
7 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MR. ZHANG LI,
A CONNECTED PERSON OF GREAT WALL MOTOR
COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
8 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MS. WANG FENG
YING, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
9 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For
RESERVED RESTRICTED SHARES TO MS. YANG ZHI
JUAN, A CONNECTED PERSON OF GREAT WALL
MOTOR COMPANY LIMITED AND THE CONNECTED
TRANSACTION AS SET OUT IN THE CIRCULAR
(DETAILS OF WHICH HAS BEEN PUBLISHED BY THE
COMPANY ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN) ON 27 MAY 2022)
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 714606970
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: JP3274070006
--------------------------------------------------------------------------------------------------------------------------
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 Tanaka,
Yoshikazu
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimoto,
Masaki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oya, Toshiki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Araki, Eiji
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shino, Sanku
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Yuta
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagishi,
Kotaro
1.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Natsuno,
Takeshi
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima,
Kazunobu
2 Approve Details of Compensation as Mgmt Against Against
Stock-Linked Compensation Type Stock
Options for Directors (Limited to Senior
Executive Officers)
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 715666939
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
3.1 RATIFY AUDITORS Mgmt For For
4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5.1 APPROVE ANNUAL BONUS BY MEANS OF PROFIT Mgmt For For
DISTRIBUTION TO EXECUTIVES AND KEY
PERSONNEL
6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7.1 AUTHORIZE CAPITALIZATION OF RESERVES AND Mgmt For For
INCREASE IN PAR VALUE
8.1 APPROVE SHARE CAPITAL REDUCTION VIA Mgmt For For
DECREASE IN PAR VALUE
9.1 AMEND ARTICLE 5 Mgmt For For
10.1 ELECT KAMIL ZIEGLER AS DIRECTOR Mgmt For For
10.2 ELECT JAN KARAS AS DIRECTOR Mgmt For For
10.3 ELECT PAVEL MUCHA AS DIRECTOR Mgmt For For
10.4 ELECT PAVEL SAROCH AS DIRECTOR Mgmt For For
10.5 ELECT ROBERT CHVATAL AS DIRECTOR Mgmt For For
10.6 ELECT KATARINA KOHLMAYER AS DIRECTOR Mgmt For For
10.7 ELECT NICOLE CONRAD-FORKERAS INDEPENDENT Mgmt For For
DIRECTOR
10.8 ELECT IGOR RUSEK AS DIRECTOR Mgmt For For
10.9 ELECT CHERRIE CHIOMENTO AS INDEPENDENT Mgmt For For
DIRECTOR
10.10 ELECT THEODORE PANAGOS AS INDEPENDENT Mgmt For For
DIRECTOR
10.11 ELECT GEORGIOS MANTAKAS AS INDEPENDENT Mgmt For For
DIRECTOR
11.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
CMMT 20 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE CHANGED FROM AGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD Agenda Number: 715578540
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900414.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900410.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 "DIRECTORS") AND OF THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB0.46 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A TO RE-ELECT MR ZHANG YADONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR GUO JIAFENG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR STEPHEN TIN HOI NG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MS WU YIWEN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO DETERMINE THE DIRECTORS'
REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
TO FIX ITS REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
"SHARES") NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL 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 BY RESOLUTION NO. 7 TO ISSUE
SHARES BY ADDING THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE GRANTED BY
RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 715199394
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC Agenda Number: 714623560
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
2 APPROVE THE FINAL DIVIDEND: 26.6 PENCE PER Mgmt For For
ORDINARY SHARE
3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
5 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For
7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For
8 RE-ELECT PHILIP JOHNSON AS A DIRECTOR Mgmt For For
9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For
10 RE-ELECT ROGER PERKINS AS A DIRECTOR Mgmt For For
11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For
12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For
13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For
14 ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For
15 ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
19 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 935515037
--------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 07-Dec-2021
Ticker: HMY
ISIN: US4132163001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To elect Peter Turner as a director Mgmt For For
O2 To re-elect Karabo Nondumo a director Mgmt For For
O3 To re-elect Vishnu Pillay as a director Mgmt For For
O4 To re-elect John Wetton as a member of the Mgmt For For
audit and risk committee
O5 To re-elect Karabo Nondumo as a member of Mgmt For For
the audit and risk committee
O6 To re-elect Given Sibiya as a member of the Mgmt For For
audit and risk committee
O7 To reappoint the external auditors Mgmt For For
O8 To approve the remuneration policy Mgmt For For
O9 To approve the implementation report Mgmt For For
O10 To give authority to issue shares for cash Mgmt For For
O11 To approve the amendment of the Plan Mgmt For For
S1 To approve financial assistance in terms of Mgmt For For
section 45 of the Act
S2 To pre-approve non-executive directors' Mgmt For For
remuneration
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935634659
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth A. Bronfin Mgmt For For
Michael R. Burns Mgmt For For
Hope F. Cochran Mgmt For For
Christian P. Cocks Mgmt For For
Lisa Gersh Mgmt For For
Elizabeth Hamren Mgmt For For
Blake Jorgensen Mgmt For For
Tracy A. Leinbach Mgmt For For
Edward M. Philip Mgmt For For
Laurel J. Richie Mgmt For For
Richard S. Stoddart Mgmt For For
Mary Beth West Mgmt For For
Linda Zecher Higgins Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 714726087
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE A FINAL DIVIDEND Mgmt For For
4 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
5 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND TO
INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against
MEETING WITH 14 CLEAR DAYS NOTICE
20 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For
ARTICLES OF ASSOCIATION
21 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
PERFORMANCE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 714990226
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 18-Jan-2022
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1. AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
2.1. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
3.1. AMEND COMPANY ARTICLES Mgmt For For
4.1. AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For
5.1. APPROVE CONFIDENTIALITY AGREEMENT WITH Mgmt For For
ERNST YOUNG
6. ANNOUNCE ELECTION OF DIRECTOR Non-Voting
7. RECEIVE INDEPENDENT DIRECTORS' REPORT Non-Voting
8. VARIOUS ANNOUNCEMENTS Non-Voting
CMMT 06 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 1.1 TO 5.1. RESOLUTIONS AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 06 JAN 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 JAN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 715624309
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743785 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 2, 11, 12,
13. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 JUNE 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For
SA IN ACCORDANCE WITH THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS (CORPORATE
AND CONSOLIDATED) FOR THE YEAR 2021 WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS AND APPROVAL OF
PROFIT DISTRIBUTION
2 REPORT OF THE ACTS OF THE OTE AUDIT Non-Voting
COMMITTEE FOR THE YEAR 2021
3.1 APPROVAL, ACCORDING TO ARTICLE 108 OF Mgmt For For
L.4548 / 2O 18, OF THE TOTAL MANAGEMENT OF
THE COMPANY BY THE BOARD OF DIRECTORS
DURING THE YEAR 2021 AND DISCHARGE OF THE
AUDITORS FOR THE YEAR 2021 ACCORDING TO
ARTICLE 117 PAR. 1 CASE (C) OF LAW
4548/2018
4.1 APPOINTMENT OF AN AUDITING COMPANY FOR THE Mgmt For For
MANDATORY AUDIT OF THE FINANCIAL STATEMENTS
(CORPORATE AND CONSOLIDATED) OF OTE SA,
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, FOR THE YEAR 2022
5.1 FINAL DETERMINATION OF COMPENSATIONS AND Mgmt For For
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR PARTICIPATION IN THE
WORK OF THE BOARD OF DIRECTORS AND ITS
COMMITTEES DURING THE YEAR 2021.
DETERMINATION OF COMPENSATIONS AND
PRE-APPROVAL OF THEIR PAYMENT UNTIL THE
YEAR 2023 AND WILL PROCEED TO THEIR FINAL
DETERMINATION
6.1 APPROVAL OF VARIABLE REMUNERATION OF THE Mgmt Against Against
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE YEAR 2021
7.1 REMUNERATION REPORT OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS FOR THE YEAR 2021
ACCORDING TO ARTICLE 112 OF LAW 4548 / 2O8
8.1 APPROVAL OF THE REVISION OF THE Mgmt Against Against
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS OF OTE SA IN ACCORDANCE
WITH ARTICLES 110 AND 111 OF LAW 4548/2018
AND A RELEVANT AMENDMENT TO THE CONTRACT OF
THE CHIEF EXECUTIVE OFFICER
9.1 ISSUANCE OF A SPECIAL PERMIT, WITH ARTICLES Mgmt For For
97 PAR.3, 99 PAR. 1,2 AND 100 PAR.2 OF
L.4548 / 2O18, FOR THE CONTINUATION, THE
INSURANCE COVERAGE OF THE CIVIL LIABILITY
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND EXECUTIVES OF OTE SA AND RELATED
COMPANIES, IN THE EXERCISE OF ANY KIND OF
RESPONSIBILITIES, OBLIGATIONS OR POWERS
10.1 APPROVAL OF CANCELLATION OF (5,617,282) OWN Mgmt For For
SHARES ACQUIRED BY THE COMPANY UNDER THE
APPROVED PROGRAM OF ACQUISITION OF OWN
SHARES FOR THE PURPOSE OF THEIR
CANCELLATION, WITH A CORRESPONDING
REDUCTION OF ITS SHARE CAPITAL BY THE
AMOUNT OF EUR 15,896,908.06
11 DISCLOSURE TO THE ORDINARY GENERAL MEETING Non-Voting
OF THE COMPANY'S SHAREHOLDERS, IN
ACCORDANCE WITH ARTICLE 97 PAR. RELATED
PARTY TRANSACTIONS)
12 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS TO THE
GENERAL MEETING OF SHAREHOLDERS, ACCORDING
TO PAR. 5, ARTICLE 9, OF LAW 476 / 2O2O
13 MISCELLANEOUS ANNOUNCEMENTS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 715193102
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting
COMMITTEE FOR FISCAL YEAR 2021
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2022
7 ELECT POUL WEIHRAUCH AS ALTERNATE Non-Voting
SUPERVISORY BOARD MEMBER
8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS Non-Voting
COMMITTEE
9 APPROVE REMUNERATION REPORT Non-Voting
10 AMEND ARTICLES RE: REMUNERATION OF Non-Voting
SUPERVISORY BOARD AND SHAREHOLDERS'
COMMITTEE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD Agenda Number: 714457810
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 04-Aug-2021
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 70/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 35/-PER EQUITY SHARE
FOR THE FINANCIAL YEAR 2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
PRADEEP DINODIA (DIN:00027995) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2021-22: M/S R
J GOEL & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000026)
5 APPOINTMENT OF AIR CHIEF MARSHAL BIRENDER Mgmt For For
SINGH DHANOA (RETD.) (DIN: 08851613) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
6 RE- APPOINTMENT OF DR. PAWAN MUNJAL (DIN: Mgmt Against Against
00004223) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY
7 TO APPROVE TERMS AND CONDITIONS AND PAYMENT Mgmt Against Against
OF REMUNERATION OF DR. PAWAN MUNJAL (DIN:
00004223) AS THE WHOLE-TIME DIRECTOR OF THE
COMPANY
8 TO APPROVE EXTENSION OF BENEFITS OF Mgmt Against Against
EMPLOYEE INCENTIVE SCHEME - 2014 TO THE
ELIGIBLE EMPLOYEES OF THE SUBSIDIARY
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD Agenda Number: 714952214
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: OTH
Meeting Date: 29-Dec-2021
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS. CAMILLE MIKI TANG Mgmt For For
(DIN:09404649) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
2 APPOINTMENT OF MR. RAJNISH KUMAR Mgmt For For
(DIN:05328267) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
3 APPOINTMENT OF MS. VASUDHA DINODIA Mgmt For For
(DIN:00327151) AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 715728373
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
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 Ogiso, Satoshi Mgmt Against Against
2.2 Appoint a Director Minagawa, Makoto Mgmt For For
2.3 Appoint a Director Hisada, Ichiro Mgmt For For
2.4 Appoint a Director Nakane, Taketo Mgmt For For
2.5 Appoint a Director Yoshida, Motokazu Mgmt For For
2.6 Appoint a Director Muto, Koichi Mgmt For For
2.7 Appoint a Director Nakajima, Masahiro Mgmt For For
2.8 Appoint a Director Kon, Kenta Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Natori, Katsuya
--------------------------------------------------------------------------------------------------------------------------
HISAKA WORKS,LTD. Agenda Number: 715754087
--------------------------------------------------------------------------------------------------------------------------
Security: J20034104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3784200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takeshita,
Yoshikazu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Koji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iizuka,
Tadashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funakoshi,
Toshiyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Usami, Toshiya
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizumoto, Koji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuno, Yuko
--------------------------------------------------------------------------------------------------------------------------
HOLCIM AG Agenda Number: 715431994
--------------------------------------------------------------------------------------------------------------------------
Security: H3816Q102
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF HOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt No vote
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt No vote
CONTRIBUTION RESERVES
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt No vote
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS Mgmt No vote
A MEMBER OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF JAN JENISCH AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
4.2.1 ELECTION OF LEANNE GEALE AS A MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
4.2.2 ELECTION OF DR. ILIAS LABER AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt No vote
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.3.2 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
4.4.1 ELECTION OF DR. ILIAS LABER AS A MEMBER OF Mgmt No vote
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.4.2 ELECTION OF JURG OLEAS AS A MEMBER OF THE Mgmt No vote
NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.5.1 ELECTION OF THE AUDITOR Mgmt No vote
4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt No vote
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt No vote
THE FINANCIAL YEAR 2023
6 ADVISORY VOTE ON HOLCIM'S CLIMATE REPORT Mgmt No vote
7 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt No vote
PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
ACCORDANCE WITH THE BOARD OF DIRECTORS,
AGAINST = REJECTION, ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 715578425
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 EARNINGS.PROPOSED CASH DIVIDEND: TWD
5.2 PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
5 TO AMEND THE PROCEDURES FOR ASSET Mgmt For For
ACQUISITION & DISPOSAL.
6 TO AMEND THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHERS.
7 THE INITIAL PUBLIC LISTING OF THE COMPANY'S Mgmt For For
HONG KONG LISTED SUBSIDIARY 'FIH MOBILE
LIMITED (CAYMAN)', THROUGH ISSUANCE OF
RUPEE COMMON STOCKS ON THE INDIAN STOCK
EXCHANGE, THROUGH SUBSIDIARY 'BHARAT FIH
LIMITED'.
8.1 THE ELECTION OF THE DIRECTOR.:LIU, YANG Mgmt For For
WEI,SHAREHOLDER NO.00085378
8.2 THE ELECTION OF THE DIRECTOR.:GOU, TAI Mgmt For For
MING,SHAREHOLDER NO.00000001,TERRY GOU AS
REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,WANG, CHENG
YANG AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,DR. CHRISTINA
YEE RU LIU AS REPRESENTATIVE
8.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:JAMES WANG,SHAREHOLDER
NO.F120591XXX
8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUO, TA WEI,SHAREHOLDER
NO.F121315XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG, QING YUAN,SHAREHOLDER
NO.R101807XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIU ,LEN YU,SHAREHOLDER
NO.N120552XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, YUE MIN,SHAREHOLDER
NO.A201846XXX
9 TO APPROVE THE LIFTING OF DIRECTOR OF NON Mgmt For For
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 715728412
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuraishi, Seiji Mgmt For For
1.2 Appoint a Director Mibe, Toshihiro Mgmt For For
1.3 Appoint a Director Takeuchi, Kohei Mgmt For For
1.4 Appoint a Director Aoyama, Shinji Mgmt For For
1.5 Appoint a Director Suzuki, Asako Mgmt For For
1.6 Appoint a Director Suzuki, Masafumi Mgmt For For
1.7 Appoint a Director Sakai, Kunihiko Mgmt For For
1.8 Appoint a Director Kokubu, Fumiya Mgmt For For
1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For
1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.11 Appoint a Director Nagata, Ryoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Rose Lee Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Appointment of Independent Mgmt For For
Accountants.
4. Shareowner Proposal - Special Shareholder Shr Against For
Meeting Improvement.
5. Shareowner Proposal - Climate Lobbying Shr Against For
Report.
6. Shareowner Proposal - Environmental and Shr For Against
Social Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935555536
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aida M. Alvarez Mgmt For For
1B. Election of Director: Shumeet Banerji Mgmt For For
1C. Election of Director: Robert R. Bennett Mgmt For For
1D. Election of Director: Charles V. Bergh Mgmt For For
1E. Election of Director: Bruce Broussard Mgmt For For
1F. Election of Director: Stacy Brown-Philpot Mgmt For For
1G. Election of Director: Stephanie A. Burns Mgmt For For
1H. Election of Director: Mary Anne Citrino Mgmt For For
1I. Election of Director: Richard Clemmer Mgmt For For
1J. Election of Director: Enrique Lores Mgmt For For
1K. Election of Director: Judith Miscik Mgmt For For
1L. Election of Director: Kim K.W. Rucker Mgmt For For
1M. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2022.
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
executive compensation.
4. To approve the Third Amended and Restated Mgmt For For
HP Inc. 2004 Stock Incentive Plan.
5. Stockholder proposal to reduce the Shr Against For
ownership threshold for calling a special
meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935567024
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2022 Proxy
Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lizabeth Ardisana Mgmt For For
1B. Election of Director: Alanna Y. Cotton Mgmt For For
1C. Election of Director: Ann B. Crane Mgmt For For
1D. Election of Director: Robert S. Cubbin Mgmt For For
1E. Election of Director: Gina D. France Mgmt For For
1F. Election of Director: J. Michael Mgmt For For
Hochschwender
1G. Election of Director: Richard H. King Mgmt For For
1H. Election of Director: Katherine M. A. Kline Mgmt For For
1I. Election of Director: Richard W. Neu Mgmt For For
1J. Election of Director: Kenneth J. Phelan Mgmt For For
1K. Election of Director: David L. Porteous Mgmt For For
1L. Election of Director: Roger J. Sit Mgmt For For
1M. Election of Director: Stephen D. Steinour Mgmt For For
1N. Election of Director: Jeffrey L. Tate Mgmt For For
1O. Election of Director: Gary Torgow Mgmt For For
2. An advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 715181133
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 45TH CONSOLIDATED AND SEPARATE Mgmt Abstain Against
FINANCIAL STATEMENTS (FY2021)
2 APPROVAL OF THE STATEMENT OF APPROPRIATION Mgmt For For
OF RETAINED EARNINGS
3.1 ELECTION OF INDEPENDENT DIRECTOR: HWA JIN Mgmt For For
KIM
3.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG HWAN Mgmt For For
CHO
3.3 ELECTION OF EXECUTIVE DIRECTOR: YOUNG SUK Mgmt For For
KO
4 ELECTION OF AUDIT COMMITTEE MEMBER: HWA JIN Mgmt For For
KIM
5 APPROVAL OF THE CEILING AMOUNT OF TOTAL Mgmt For For
COMPENSATIONS FOR DIRECTORS
6 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 715638396
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ANNUAL ACCOUNTS 2021 Mgmt For For
2 MANAGEMENT REPORTS 2021 Mgmt For For
3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt For For
4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD Mgmt For For
OF DIRECTORS IN 2021
5 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For
STATUTORY AUDITOR
6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF Mgmt For For
THE BYLAWS TO CONSOLIDATE IBERDROLA'S
COMMITMENT TO ITS PURPOSE AND VALUES AND TO
THE GENERATION OF THE SOCIAL DIVIDEND
7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
INCLUDE THE INVOLVEMENT DIVIDEND
8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS Mgmt For For
OF THE GENERAL SHAREHOLDERS' MEETING TO
INCLUDE THE DIVIDEND OF INVOLVEMENT
9 DIVIDEND OF INVOLVEMENT: APPROVAL AND Mgmt For For
PAYMENT
10 APPLICATION OF THE 2021 RESULT AND Mgmt For For
DIVIDEND: APPROVAL AND SUPPLEMENTARY
PAYMENT TO BE CARRIED OUT WITHIN THE
FRAMEWORK OF THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE Mgmt For For
MARKET VALUE OF 1,880 MILLION EUROS TO
IMPLEMENT THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
12 SECOND BONUS SHARE CAPITAL INCREASE FOR A Mgmt For For
MAXIMUM REFERENCE MARKET VALUE OF 1,350
MILLION EUROS TO IMPLEMENT THE IBERDROLA
FLEXIBLE REMUNERATION OPTIONAL DIVIDEND
SYSTEM
13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF Mgmt For For
A MAXIMUM OF 197,563,000 TREASURY SHARES
FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
2021: CONSULTATIVE VOTE
15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS Mgmt For For
INDEPENDENT DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MRS. MARIA Mgmt For For
ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR
17 RATIFICATION AND REELECTION OF DONA ISABEL Mgmt For For
GARCIA TEJERINA AS INDEPENDENT DIRECTOR
18 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AS FOURTEEN
19 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt For For
COMPANY'S OWN STOCK
20 DELEGATION OF POWERS TO FORMALIZE AND MAKE Mgmt For For
PUBLIC THE RESOLUTIONS TO BE ADOPTED
CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 MAY 2022: ENGAGEMENT DIVIDEND: THE Non-Voting
SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE
MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
SHARE IF THE SHAREHOLDERS AT THIS MEETING
APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH
WILL BE SUBJECT TO THE QUORUM FOR THE
MEETING REACHING 70% OF THE SHARE CAPITAL
AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO.,LTD. Agenda Number: 715704905
--------------------------------------------------------------------------------------------------------------------------
Security: J2325R104
Meeting Type: AGM
Meeting Date: 25-Jun-2022
Ticker:
ISIN: JP3142300007
--------------------------------------------------------------------------------------------------------------------------
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 Takehi, Masashi Mgmt For For
2.2 Appoint a Director Tamada, Hirofumi Mgmt For For
2.3 Appoint a Director Fuwa, Toshiyuki Mgmt For For
2.4 Appoint a Director Yamazaki, Shoichi Mgmt For For
2.5 Appoint a Director Gokita, Akira Mgmt For For
2.6 Appoint a Director Kakeya, Kenro Mgmt For For
2.7 Appoint a Director Mashimo, Yoko Mgmt For For
2.8 Appoint a Director Hirano, Eiji Mgmt For For
2.9 Appoint a Director Numata, Yuko Mgmt For For
3 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors (Excluding Outside
Directors), Executive Officers, Executive
Advisers and Employees
--------------------------------------------------------------------------------------------------------------------------
IMERYS Agenda Number: 715379017
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0401/202204012200679.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 COMPANY'S MANAGEMENT AND Mgmt For For
STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF PROFIT AND SETTING THE Mgmt For For
DIVIDEND WITH RESPECT TO THE YEAR ENDED
DECEMBER 31, 2021
4 STATUTORY AUDITORS' SPECIAL REPORT GOVERNED Mgmt For For
BY ARTICLE L. 225-40 OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS WITH RESPECT TO THE 2022
FINANCIAL YEAR
6 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
WITH RESPECT TO THE 2022 FINANCIAL YEAR
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS WITH RESPECT TO THE 2022
FINANCIAL YEAR
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS WITH
RESPECT TO THE 2021 FINANCIAL YEAR, SETTED
IN ARTICLE L. 22-10-9 I OF THE FRENCH
COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
IN THE YEAR ENDED DECEMBER 31, 2021
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
TO THE CHIEF EXECUTIVE OFFICER IN THE YEAR
ENDED DECEMBER 31, 2021
11 RE-APPOINTMENT OF IAN GALLIENNE AS A Mgmt Against Against
DIRECTOR
12 RE-APPOINTMENT OF LUCILE RIBOT AS A Mgmt For For
DIRECTOR
13 APPOINTMENT OF BERNARD DELPIT AS A DIRECTOR Mgmt For For
14 APPOINTMENT OF LAURENT RAETS AS A DIRECTOR Mgmt Against Against
15 RE-APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For
STATUTORY AUDITORS
16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS STATUTORY AUDITORS
17 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For
18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 714658638
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF EXTERNAL AUDITORS: RESOLVED Mgmt For For
THAT DELOITTE BE AND ARE HEREBY APPOINTED
AS INDEPENDENT AUDITOR OF THE COMPANY FROM
THE CONCLUSION OF THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY.
THE AUDIT AND RISK COMMITTEE HAS
RECOMMENDED THE APPOINTMENT OF DELOITTE AS
EXTERNAL AUDITOR OF THE COMPANY FROM THIS
AGM UNTIL THE CONCLUSION OF THE NEXT AGM,
WITH MR SPHIWE STEMELA AS THE DESIGNATED
AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR: PETER DAVEY Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: RALPH HAVENSTEIN Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: BOITUMELO KOSHANE Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: ALASTAIR Mgmt For For
MACFARLANE
O.2.5 RE-ELECTION OF DIRECTOR: MPHO NKELI Mgmt For For
O.3.1 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: DAWN EARP
O.3.2 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: PETER DAVEY
O.3.3 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: RALPH HAVENSTEIN
O.3.4 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For
COMMITTEE: PRESTON SPECKMANN
O.4 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For
O.5 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB6.1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB6.2 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF THE
CHAIRPERSON OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF THE LEAD
INDEPENDENT DIRECTOR
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF NON-EXECUTIVE
DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF AUDIT AND
RISK COMMITTEE CHAIRPERSON
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF AUDIT AND
RISK COMMITTEE MEMBER
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF SOCIAL,
TRANSFORMATION AND REMUNERATION COMMITTEE
CHAIRPERSON
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF SOCIAL,
TRANSFORMATION AND REMUNERATION COMMITTEE
MEMBER
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF NOMINATION,
GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF NOMINATION,
GOVERNANCE AND ETHICS COMMITTEE MEMBER
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF HEALTH,
SAFETY AND ENVIRONMENT COMMITTEE
CHAIRPERSON
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF HEALTH,
SAFETY AND ENVIRONMENT COMMITTEE MEMBER
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF STRATEGY AND
INVESTMENT COMMITTEE CHAIRPERSON
S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION OF STRATEGY AND
INVESTMENT COMMITTEE MEMBER
S1.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION: REMUNERATION FOR AD HOC
MEETINGS FEES PER ADDITIONAL BOARD OR
COMMITTEE MEETING
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
S.3 REPURCHASE OF COMPANY'S SHARES BY COMPANY Mgmt For For
OR SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
IMPLENIA AG Agenda Number: 715238184
--------------------------------------------------------------------------------------------------------------------------
Security: H41929102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: CH0023868554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt No vote
FINANCIAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2021, IN CONSIDERATION OF
THE STATUTORY AUDITOR'S REPORTS
1.2 ADVISORY VOTE ON THE 2021 COMPENSATION Mgmt No vote
REPORT
2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt No vote
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2021
4.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt No vote
OF THE BOARD OF DIRECTORS FROM THE 2022
ANNUAL GENERAL MEETING TO THE 2023 ANNUAL
GENERAL MEETING
4.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt No vote
OF THE MEMBERS OF THE EXECUTIVE COMMITTEE
FOR THE 2023 FINANCIAL YEAR
5.1.1 RE-ELECTION OF HANS ULRICH MEISTER AS A Mgmt No vote
MEMBER AND AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION OF HENNER MAHLSTEDT AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF KYRRE OLAF JOHANSEN AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF MARTIN FISCHER AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF BARBARA LAMBERT AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.1.7 ELECTION OF JUDITH BISCHOF AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF MARTIN FISCHER AS A MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
5.2.3 ELECTION OF KYRRE OLAF JOHANSEN AS A MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt No vote
OFFICE KELLER PARTNERSHIP
5.4 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS AG, ZURICH
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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 714316191
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JULY 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For
DIRECTOR
6 REELECTION OF DELOITTE AS AUDITOR Mgmt For For
7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II Mgmt For For
7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF Mgmt For For
ARTICLES 15,16,17,19,20 AND 21CHAPTER I
TITTLE III
7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 Mgmt For For
AND 30BIS CHAPTER II TITTLE III
7.D AMENDMENT OF ARTICLE 36 Mgmt For For
7.E APPROVAL OF THE NEW TEXT OF BYLAWS Mgmt For For
8 APPROVAL OF THE REVISED TEXT OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS
9 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY FOR 2021,2022 AND 2023
10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN Mgmt For For
CASH AND IN SHARES ADDRESSED TO MEMBERS OF
MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS
AND OTHER EMPLOYEES OF THE INDITEX GROUP
11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE Mgmt For For
REMUNERATION OF DIRECTOR'S
12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
13 REPORTING ON THE AMENDMENTS TO THE BOARD OF Mgmt For For
DIRECTORS
CMMT 17 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 17 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA Agenda Number: 715200440
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 715269850
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPEN MEETING Non-Voting
2a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2d. APPROVE REMUNERATION REPORT Mgmt For For
2e. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3a. RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3b. APPROVE DIVIDENDS OF EUR 0.62 PER SHARE Mgmt For For
4a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5. AMENDMENT OF SUPERVISORY BOARD PROFILE Non-Voting
6a. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
6b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
7. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8a. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
8b. AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL
9. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
PURSUANT TO THE AUTHORITY UNDER ITEM 7
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 715213132
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
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 Kitamura, Toshiaki Mgmt For For
3.2 Appoint a Director Ueda, Takayuki Mgmt For For
3.3 Appoint a Director Ikeda, Takahiko Mgmt For For
3.4 Appoint a Director Kawano, Kenji Mgmt For For
3.5 Appoint a Director Kittaka, Kimihisa Mgmt For For
3.6 Appoint a Director Sase, Nobuharu Mgmt For For
3.7 Appoint a Director Yamada, Daisuke Mgmt For For
3.8 Appoint a Director Yanai, Jun Mgmt For For
3.9 Appoint a Director Iio, Norinao Mgmt For For
3.10 Appoint a Director Nishimura, Atsuko Mgmt For For
3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For
3.12 Appoint a Director Morimoto, Hideka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935577013
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick P. Gelsinger Mgmt For For
1B. Election of Director: James J. Goetz Mgmt For For
1C. Election of Director: Andrea J. Goldsmith Mgmt For For
1D. Election of Director: Alyssa H. Henry Mgmt For For
1E. Election of Director: Omar Ishrak Mgmt For For
1F. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1G. Election of Director: Tsu-Jae King Liu Mgmt For For
1H. Election of Director: Gregory D. Smith Mgmt For For
1I. Election of Director: Dion J. Weisler Mgmt For For
1J. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation of our listed officers.
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan.
5. Stockholder proposal requesting amendment Shr Against For
to the company's stockholder special
meeting right, if properly presented at the
meeting.
6. Stockholder proposal requesting a Shr Against For
third-party audit and report on whether
written policies or unwritten norms at the
company reinforce racism in company
culture, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term of One Mgmt For For
Year: Thomas Buberl
1B. Election of Director for a Term of One Mgmt For For
Year: David N. Farr
1C. Election of Director for a Term of One Mgmt For For
Year: Alex Gorsky
1D. Election of Director for a Term of One Mgmt For For
Year: Michelle J. Howard
1E. Election of Director for a Term of One Mgmt For For
Year: Arvind Krishna
1F. Election of Director for a Term of One Mgmt Against Against
Year: Andrew N. Liveris
1G. Election of Director for a Term of One Mgmt For For
Year: F. William McNabb III
1H. Election of Director for a Term of One Mgmt For For
Year: Martha E. Pollack
1I. Election of Director for a Term of One Mgmt For For
Year: Joseph R. Swedish
1J. Election of Director for a Term of One Mgmt For For
Year: Peter R. Voser
1K. Election of Director for a Term of One Mgmt For For
Year: Frederick H. Waddell
1L. Election of Director for a Term of One Mgmt For For
Year: Alfred W. Zollar
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Lower Special Shr For Against
Meeting Right Ownership Threshold.
5. Stockholder Proposal to Have An Independent Shr For Against
Board Chairman.
6. Stockholder Proposal Requesting Public Shr Against For
Report on the use of Concealment Clauses.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935568521
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (one-year term): Mgmt For For
Christopher M. Connor
1B. Election of Director (one-year term): Ahmet Mgmt For For
C. Dorduncu
1C. Election of Director (one-year term): Ilene Mgmt For For
S. Gordon
1D. Election of Director (one-year term): Mgmt For For
Anders Gustafsson
1E. Election of Director (one-year term): Mgmt For For
Jacqueline C. Hinman
1F. Election of Director (one-year term): Mgmt For For
Clinton A. Lewis, Jr.
1G. Election of Director (one-year term): Mgmt For For
Donald G. (DG) Macpherson
1H. Election of Director (one-year term): Mgmt For For
Kathryn D. Sullivan
1I. Election of Director (one-year term): Mark Mgmt For For
S. Sutton
1J. Election of Director (one-year term): Anton Mgmt For For
V. Vincent
1K. Election of Director (one-year term): Ray Mgmt Against Against
G. Young
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Auditor for 2022
3. A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers
4. Shareowner Proposal Concerning an Shr For Against
Independent Board Chair
5. Shareowner Proposal Concerning a Report on Shr Against For
Environmental Expenditures
--------------------------------------------------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC CO LTD Agenda Number: 714675444
--------------------------------------------------------------------------------------------------------------------------
Security: Y4192A100
Meeting Type: EGM
Meeting Date: 01-Oct-2021
Ticker:
ISIN: TH0201A10Y19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 629901 DUE TO RECEIPT OF
DIRECTORS NAMES FOR RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 MATTERS TO BE INFORMED Mgmt For For
2 APPROVE INCREASE IN NUMBER OF DIRECTORS Mgmt For For
FROM 10 TO 11
3.1 ELECT KAN TRAKULHOON AS DIRECTOR Mgmt Against Against
3.2 ELECT CHAKKRIT PARAPUNTAKUL AS DIRECTOR Mgmt For For
3.3 ELECT KANIT VALLAYAPET AS DIRECTOR Mgmt For For
3.4 ELECT VARANG CHAIYAWAN AS DIRECTOR Mgmt For For
3.5 ELECT SARATH RATANAV ADI AS DIRECTOR Mgmt For For
3.6 ELECT YUPAPIN WA NGVIWAT AS DIRECTOR Mgmt For For
3.7 ELECT BUNG-ON SUTTIPATTANAKIT AS DIRECTOR Mgmt For For
3.8 ELECT SMITH BANOMYONG AS DIRECTOR Mgmt For For
4 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 22 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 638195, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTOUCH HOLDINGS PUBLIC CO LTD Agenda Number: 715159972
--------------------------------------------------------------------------------------------------------------------------
Security: Y4192A100
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: TH0201A10Y19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTERS TO BE INFORMED Mgmt For For
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For
REPORT ON THE COMPANY'S OPERATING RESULTS
IN 2021
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF THE NET PROFIT IN 2021 AS THE ANNUAL
DIVIDEND
5 APPROVE KPMG PHOOMCHAI AUDIT CO. LTD. AS Mgmt For For
AUDIT ORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS IN 2022
7.A TO CONSIDER AND ELECT MR. KANIT VALLAYAPET Mgmt For For
AS DIRECTOR
7.B TO CONSIDER AND ELECT MRS. VARANG CHAIYAWAN Mgmt For For
AS DIRECTOR
7.C TO CONSIDER AND ELECT MS. BUNG-ON Mgmt For For
SUTTIPATTANAKIT AS DIRECTOR
7.D TO CONSIDER AND ELECT MR. ARTHUR LANG TAO Mgmt For For
YIH AS DIRECTOR
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Tekedra Mawakana Mgmt For For
1G. Election of Director: Suzanne Nora Johnson Mgmt For For
1H. Election of Director: Dennis D. Powell Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Thomas Szkutak Mgmt For For
1K. Election of Director: Raul Vazquez Mgmt For For
1L. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Mgmt For For
Equity Incentive Plan to, among other
things, increase the share reserve by an
additional 18,000,000 shares and extend the
term of the plan by an additional five
years.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935570704
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah E. Beshar Mgmt For For
1B. Election of Director: Thomas M. Finke Mgmt For For
1C. Election of Director: Martin L. Flanagan Mgmt For For
1D. Election of Director: William F. Glavin, Mgmt For For
Jr.
1E. Election of Director: C. Robert Henrikson Mgmt For For
1F. Election of Director: Denis Kessler Mgmt For For
1G. Election of Director: Sir Nigel Sheinwald Mgmt For For
1H. Election of Director: Paula C. Tolliver Mgmt For For
1I. Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1J. Election of Director: Christopher C. Womack Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt Against Against
2. Advisory vote to approve the company's 2021 Mgmt For For
executive compensation
3. Approval of the Amendment and Restatement Mgmt For For
of the Invesco Ltd. 2012 Employee Stock
Purchase Plan
4. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935578801
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Jennifer Allerton
1B. Election of Director for a one year term: Mgmt For For
Pamela M. Arway
1C. Election of Director for a one year term: Mgmt For For
Clarke H. Bailey
1D. Election of Director for a one year term: Mgmt For For
Kent P. Dauten
1E. Election of Director for a one year term: Mgmt For For
Monte Ford
1F. Election of Director for a one year term: Mgmt For For
Robin L. Matlock
1G. Election of Director for a one year term: Mgmt For For
William L. Meaney
1H. Election of Director for a one year term: Mgmt For For
Wendy J. Murdock
1I. Election of Director for a one year term: Mgmt For For
Walter C. Rakowich
1J. Election of Director for a one year term: Mgmt For For
Doyle R. Simons
1K. Election of Director for a one year term: Mgmt For For
Alfred J. Verrecchia
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 715747917
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katayama,
Masanori
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minami,
Shinsuke
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikemoto,
Tetsuya
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimori, Shun
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Naohiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Mitsuyoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama,
Kozue
--------------------------------------------------------------------------------------------------------------------------
ITC LTD Agenda Number: 714485299
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2021, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FINANCIAL YEAR AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO CONFIRM INTERIM DIVIDEND AND DECLARE Mgmt For For
FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
HEMANT BHARGAVA (DIN: 01922717) WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SUMANT BHARGAVAN (DIN: 01732482) WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTION 142 OF THE COMPANIES
ACT, 2013, THE REMUNERATION OF INR
3,40,00,000/- (RUPEES THREE CRORES AND
FORTY LAKHS ONLY) TO MESSRS. S R B C & CO
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 324982E/E300003), STATUTORY AUDITORS OF
THE COMPANY, FOR CONDUCT OF AUDIT FOR THE
FINANCIAL YEAR 2021-22, PAYABLE IN ONE OR
MORE INSTALMENTS PLUS GOODS AND SERVICES
TAX AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY APPROVED
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT, 2013, AND
REGULATION 17 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, MR. SHYAMAL MUKHERJEE
(DIN: 03024803) BE AND IS HEREBY APPOINTED
A DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A PERIOD OF FIVE YEARS
FROM THE DATE OF THIS MEETING, I.E. 11TH
AUGUST, 2021, OR TILL SUCH EARLIER DATE TO
CONFORM WITH THE POLICY ON RETIREMENT AND
AS MAY BE DETERMINED BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196 AND 197 OF THE
COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN
(DIN: 01732482) BE AND IS HEREBY
RE-APPOINTED A DIRECTOR, LIABLE TO RETIRE
BY ROTATION, AND ALSO A WHOLETIME DIRECTOR
OF THE COMPANY FOR A PERIOD OF THREE YEARS
WITH EFFECT FROM 12TH JULY, 2022, OR TILL
SUCH EARLIER DATE TO CONFORM WITH THE
POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES,
ON SUCH REMUNERATION AS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS MEETING
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE
COMPANIESACT, 2013, THE REMUNERATION OF
MESSRS. ABK & ASSOCIATES, COST ACCOUNTANTS,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITORS TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY IN RESPECT OF 'WOOD PULP', 'PAPER
AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS
FOR THE FINANCIAL YEAR 2021-22, AT INR
4,50,000/- (RUPEES FOUR LAKHS AND FIFTY
THOUSAND ONLY) PLUS GOODS AND SERVICES TAX
AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY RATIFIED
9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE
COMPANIESACT, 2013, THE REMUNERATION OF
MESSRS. S. MAHADEVAN & CO., COST
ACCOUNTANTS, APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY AS THE COST
AUDITORS TO CONDUCT AUDIT OF COST RECORDS
MAINTAINED IN RESPECT OF ALL APPLICABLE
PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD
PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE
GUM' PRODUCTS, FOR THE FINANCIAL YEAR
2021-22, AT INR 5,75,000/- (RUPEES FIVE
LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS
GOODS AND SERVICES TAX AS APPLICABLE, AND
REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 715704727
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
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 Tsuge, Ichiro Mgmt For For
3.2 Appoint a Director Seki, Mamoru Mgmt For For
3.3 Appoint a Director Iwasaki, Naoko Mgmt Against Against
3.4 Appoint a Director Motomura, Aya Mgmt For For
3.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For
3.6 Appoint a Director Nagai, Yumiko Mgmt For For
3.7 Appoint a Director Kajiwara, Hiroshi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 714302166
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For
ANNUAL REPORT AND FINANCIAL STATEMENTS
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE 52
WEEKS TO 6 MARCH 2021
4 TO ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST AND YOUNG LLP AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
WITHOUT RESTRICTION AS TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE DIRECTORS TO OPERATE THE J Mgmt For For
SAINSBURY 1980 SAVINGS-RELATED SHARE OPTION
SCHEME SHARESAVE
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt Against Against
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 16-Nov-2021
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt For For
M. Flanigan Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
C. Campbell Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 715704929
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
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 Ueki, Yoshiharu Mgmt For For
2.2 Appoint a Director Akasaka, Yuji Mgmt For For
2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For
2.4 Appoint a Director Kikuyama, Hideki Mgmt For For
2.5 Appoint a Director Toyoshima, Ryuzo Mgmt For For
2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For
2.7 Appoint a Director Kobayashi, Eizo Mgmt For For
2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For
2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION Agenda Number: 714882342
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Nishida, Mgmt For For
Masahiko
3.1 Appoint a Supervisory Director Usuki, Mgmt For For
Masaharu
3.2 Appoint a Supervisory Director Ito, Osamu Mgmt For For
4.1 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita
4.2 Appoint a Substitute Executive Director Mgmt For For
Machida, Takuya
5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 715745634
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
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
Allow Use of Electronic Systems for Public
Notifications, Approve Minor Revisions
Related to Change of Laws and Regulations
3.1 Appoint a Director Watanabe, Osamu Mgmt Against Against
3.2 Appoint a Director Fujita, Masahiro Mgmt For For
3.3 Appoint a Director Ishii, Yoshitaka Mgmt For For
3.4 Appoint a Director Yamashita, Michiro Mgmt For For
3.5 Appoint a Director Hirata, Toshiyuki Mgmt For For
3.6 Appoint a Director Nakajima, Toshiaki Mgmt For For
3.7 Appoint a Director Ito, Tetsuo Mgmt For For
3.8 Appoint a Director Yamashita, Yukari Mgmt For For
3.9 Appoint a Director Kawasaki, Hideichi Mgmt For For
3.10 Appoint a Director Kitai, Kumiko Mgmt For For
3.11 Appoint a Director Sugiyama, Yoshikuni Mgmt For For
4.1 Appoint a Corporate Auditor Motoyama, Mgmt Against Against
Yoshihiko
4.2 Appoint a Corporate Auditor Kawakita, Mgmt For For
Chikara
4.3 Appoint a Corporate Auditor Motoyama, Mgmt For For
Hiroshi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 715710871
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Masuda, Hiroya Mgmt Against Against
2.2 Appoint a Director Ikeda, Norito Mgmt For For
2.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For
2.4 Appoint a Director Senda, Tetsuya Mgmt For For
2.5 Appoint a Director Ishihara, Kunio Mgmt For For
2.6 Appoint a Director Charles Ditmars Lake II Mgmt For For
2.7 Appoint a Director Hirono, Michiko Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Koezuka, Miharu Mgmt For For
2.10 Appoint a Director Akiyama, Sakie Mgmt For For
2.11 Appoint a Director Kaiami, Makoto Mgmt For For
2.12 Appoint a Director Satake, Akira Mgmt For For
2.13 Appoint a Director Suwa, Takako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 715388206
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711844 DUE TO RECEIVED ADDITION
OF RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
4 ELECT CORPORATE BODIES FOR 2022 2024 TERM Mgmt For For
5 ELECT REMUNERATION COMMITTEE FOR 2022-2024 Mgmt For For
TERM
6 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE REMUNERATION COMMITTEE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
JGC HOLDINGS CORPORATION Agenda Number: 715747210
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Masayuki Mgmt For For
3.2 Appoint a Director Ishizuka, Tadashi Mgmt For For
3.3 Appoint a Director Terajima, Kiyotaka Mgmt For For
3.4 Appoint a Director Yamada, Shoji Mgmt For For
3.5 Appoint a Director Endo, Shigeru Mgmt For For
3.6 Appoint a Director Matsushima, Masayuki Mgmt For For
3.7 Appoint a Director Ueda, Kazuo Mgmt For For
3.8 Appoint a Director Yao, Noriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 715017554
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 19-Jan-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASING THE GUARANTEE QUOTA FOR SOME Mgmt Against Against
JOINT-STOCK REAL ESTATE COMPANIES
2 CONTROLLED SUBSIDIARIES' PROVISION OF Mgmt Against Against
PHASED GUARANTEE FOR THE BANK MORTGAGE
LOANS OF CLIENTS WHO PURCHASE PROPERTIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 715055883
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL GUARANTEE QUOTA FOR THE COMPANY Mgmt Abstain Against
AND CONTROLLED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD Agenda Number: 715155075
--------------------------------------------------------------------------------------------------------------------------
Security: Y4463Q107
Meeting Type: EGM
Meeting Date: 14-Feb-2022
Ticker:
ISIN: CNE000000073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL GUARANTEE QUOTA FOR SOME Mgmt Against Against
JOINT-STOCK REAL ESTATE COMPANIES
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Shr Against
Mandatory Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Shr Against For
Audit Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
9. Report on Public Health Costs of Protecting Shr Against For
Vaccine Technology.
10. Discontinue Global Sales of Baby Powder Shr For Against
Containing Talc.
11. Request for Charitable Donations Shr Against For
Disclosure.
12. Third Party Review and Report on Lobbying Shr Against For
Activities Alignment with Position on
Universal Health Coverage.
13. Adopt Policy to Include Legal and Shr For Against
Compliance Costs in Incentive Compensation
Metrics.
14. CEO Compensation to Weigh Workforce Pay and Shr Against For
Ownership.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC Agenda Number: 714357034
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31ST MARCH 2021
3 TO DECLARE A FINAL DIVIDEND OF 50.00 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT STEPHEN OXLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ROBERT MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JOHN OHIGGINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DOUG WEBB AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR FOR THE FORTHCOMING YEAR
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: James Dimon Mgmt For For
1f. Election of Director: Timothy P. Flynn Mgmt For For
1g. Election of Director: Mellody Hobson Mgmt For For
1h. Election of Director: Michael A. Neal Mgmt For For
1i. Election of Director: Phebe N. Novakovic Mgmt For For
1j. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Fossil fuel financing Shr Against For
5. Special shareholder meeting improvement Shr For Against
6. Independent board chairman Shr Against For
7. Board diversity resolution Shr For Against
8. Conversion to public benefit corporation Shr Against For
9. Report on setting absolute contraction Shr Against For
targets
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 715282884
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 12-Apr-2022
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.
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 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE YEAR 2021
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT 2021
2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt No vote
DISSOLUTION AND DISTRIBUTION OF STATUTORY
CAPITAL RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt No vote
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2022 TO
AGM 2023) COMPENSATION OF THE EXECUTIVE
BOARD
4.2.1 AGGREGATE AMOUNT OF VARIABLE CASH-BASED Mgmt No vote
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2021
4.2.2 AGGREGATE AMOUNT OF VARIABLE SHARE-BASED Mgmt No vote
COMPENSATION ELEMENTS TO BE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2022
4.2.3 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt No vote
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2023
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
ROMEO LACHER
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
GILBERT ACHERMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
HEINRICH BAUMANN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
RICHARD CAMPBELL-BREEDEN
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
IVO FURRER
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
DAVID NICOL
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt No vote
MRS. KATHRYN SHIH
5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt No vote
MRS. EUNICE ZEHNDER-LAI
5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt No vote
OLGA ZOUTENDIJK
5.2.1 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
TOMAS VARELA MUINA
5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN Mgmt No vote
OF THE BOARD OF DIRECTORS
5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
MR. GILBERT ACHERMANN
5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
MR. RICHARD CAMPBELL-BREEDEN
5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
MRS. KATHRYN SHIH
5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
MRS. EUNICE ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt No vote
ZURICH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote
MR. MARC NATER
8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE Mgmt No vote
ARTICLES OF INCORPORATION)
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 715748476
--------------------------------------------------------------------------------------------------------------------------
Security: J29438165
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
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 Kubo, Masami Mgmt For For
3.2 Appoint a Director Fukai, Yoshihiro Mgmt For For
3.3 Appoint a Director Tahara, Norihito Mgmt For For
3.4 Appoint a Director Horiuchi, Toshihiro Mgmt For For
3.5 Appoint a Director Murakami, Katsumi Mgmt For For
3.6 Appoint a Director Hiramatsu, Koichi Mgmt For For
3.7 Appoint a Director Nagata, Yukihiro Mgmt For For
3.8 Appoint a Director Shiino, Kazuhisa Mgmt For For
3.9 Appoint a Director Ishibashi, Nobuko Mgmt For For
3.10 Appoint a Director Suzuki, Mitsuo Mgmt For For
3.11 Appoint a Director Hosaka, Osamu Mgmt For For
3.12 Appoint a Director Matsumura, Harumi Mgmt For For
4.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Yasuo
4.2 Appoint a Corporate Auditor Hideshima, Mgmt For For
Tomokazu
5 Appoint a Substitute Corporate Auditor Mgmt For For
Saeki, Kuniharu
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 714428299
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: EGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONNECTED TRANSACTION OF Mgmt For For
DISTRIBUTION OF LIFE INSURANCE PRODUCTS OF
MUANG THAI LIFE ASSURANCE PCL IN ACCORDANCE
WITH THE BANCASSURANCE AGREEMENT
2 OTHER BUSINESS Mgmt Against Against
CMMT 05 JUL 2021: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 05 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 715195005
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATIONS REPORT Mgmt For For
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4.1 ELECT NALINEE PAIBOON AS DIRECTOR Mgmt For For
4.2 ELECT SARAVOOT YOOVIDHYA AS DIRECTOR Mgmt For For
4.3 ELECT KALIN SARASIN AS DIRECTOR Mgmt For For
4.4 ELECT JAINNISA KUVINICHKUL CHAKRABANDHU NA Mgmt For For
AYUDHYA AS DIRECTOR
4.5 ELECT KRIT JITJANG AS DIRECTOR Mgmt For For
5 ELECT KAISRI NUENGSIGKAPIAN AS DIRECTOR Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
8 OTHER BUSINESS Mgmt Against Against
CMMT 25 FEB 2022: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 715204917
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696091 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2.1 ELECTION OF A NON-PERMANENT AUDITOR: I JAE Mgmt For For
GEUN
2.2 ELECTION OF OUTSIDE DIRECTOR: SEONU SEOK HO Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE MYEONG Mgmt For For
HUI
2.4 ELE CTION OF OUTSIDE DIRECTOR: JEONG GU Mgmt For For
HWAN
2.5 ELECTION OF OUTSIDE DIRECTOR: GWON SEON JU Mgmt For For
2.6 ELECTION OF OUTSIDE DIRECTOR: O GYU TAEK Mgmt For For
2.7 ELECTION OF OUTS IDE DIRECTOR CHOE JAE HONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GYEONG HO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEONU SEOK HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE MYEO NG HUI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEONG GU HWAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR: GIM YOUNG SU
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 715705957
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Takahashi, Makoto Mgmt For For
3.3 Appoint a Director Muramoto, Shinichi Mgmt For For
3.4 Appoint a Director Mori, Keiichi Mgmt For For
3.5 Appoint a Director Amamiya, Toshitake Mgmt For For
3.6 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
3.7 Appoint a Director Yamaguchi, Goro Mgmt For For
3.8 Appoint a Director Yamamoto, Keiji Mgmt For For
3.9 Appoint a Director Kano, Riyo Mgmt For For
3.10 Appoint a Director Goto, Shigeki Mgmt For For
3.11 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.12 Appoint a Director Okawa, Junko Mgmt For For
4 Appoint a Corporate Auditor Edagawa, Noboru Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935557720
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2025): Mgmt For For
Rod Gillum
1B. Election of Director (term expires 2025): Mgmt For For
Mary Laschinger
1C. Election of Director (term expires 2025): Mgmt For For
Erica Mann
1D. Election of Director (term expires 2025): Mgmt For For
Carolyn Tastad
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2022.
4. Management proposal to approve the Kellogg Mgmt For For
Company 2022 Long-Term Incentive Plan.
5. Shareowner proposal for CEO compensation to Shr Against For
weigh workforce pay and ownership, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 715366034
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 DECLARATION OF DIVIDEND: DIVIDEND OF 7.0 Mgmt For For
CENTS PER SHARE
3 RE-ELECTION OF TEO SIONG SENG AS DIRECTOR Mgmt Against Against
4 RE-ELECTION OF THAM SAI CHOY AS DIRECTOR Mgmt For For
5 RE-ELECTION OF LOH CHIN HUA AS DIRECTOR Mgmt For For
6 RE-ELECTION OF SHIRISH APTE AS DIRECTOR Mgmt For For
7 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For
FOR FY2022
8 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
9 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For
INSTRUMENTS
10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
11 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
KIA CORPORATION Agenda Number: 715205630
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SONG Mgmt For For
HO SEONG
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG UI SEON
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For
HYEON JEONG
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM DONG WON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935557249
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Sylvia M. Burwell
1B. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: John W. Culver
1C. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Robert W. Decherd
1D. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Michael D. Hsu
1E. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Mae C. Jemison, M.D.
1F. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: S. Todd Maclin
1G. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Deirdre A. Mahlan
1H. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Sherilyn S. McCoy
1I. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Christa S. Quarles
1J. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Jaime A. Ramirez
1K. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Dunia A. Shive
1L. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Mark T. Smucker
1M. Election of Director for a term expire at Mgmt For For
2023 Annual Meeting: Michael D. White
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 715432768
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2022
TOGETHER WITH THE STRATEGIC REPORT, THE
DIRECTORS REPORT, AND INDEPENDENT AUDITORS
REPORT BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THAT PART CONTAINING THE
DIRECTOR'S REMUNERATION POLICY)BE RECEIVED
AND APPROVED
3 THAT THE DIRECTOR'S REMUNERATION BE Mgmt For For
RECEIVED AND APPROVED, TO TAKE EFFECT ON 22
JUNE 2022
4 THE KING FISHER PERFORMANCE SHARE PLAN BE Mgmt For For
APPROVED
5 THAT A FINAL DIVIDEND OF 8.60 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
27 JUNE 2022
6 THAT BILL LENNIE BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT CLAUDIA ARNEY BE RE-ELECTED AS Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT BERNARD BOT BE RE-ELECTED AS DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT CATHERINE BRADLEY BE RE-ELECTED AS Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT JEFF CARR BE RE-ELECTED AS DIRECTOR OF Mgmt For For
THE COMPANY
11 THAT ANDREW COSSLETT BE RE-ELECTED AS Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT THIERRY GARNIER BE RE-ELECTED AS Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT SOPHIE GASPERMENT BE RE-ELECTED AS Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT RAKHI GROSS-CUSTARD BE RE-ELECTED AS Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR Mgmt For For
OF THE COMPANY
16 THAT THE AUDIT COMMITTEE BE AUTHORIZED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
17 THAT THE COMPANY BE AUTHORIZED TO MAKE Mgmt For For
POLITICAL DONATIONS
18 THAT THE COMPANY BE AUTHORIZED TO ALLOT NEW Mgmt For For
SHARES
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
21 THAT THE COMPANY BE AUTHORIZED TO PURCHASE Mgmt For For
ITS OWN SHARES
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5, 14, 15, 18, 19 AND 20 AND
CHANGE OF MEETING DATE 22 MAY 2022 TO 22
JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 935592217
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ian Atkinson Mgmt For For
Kerry D. Dyte Mgmt For For
Glenn A. Ives Mgmt For For
Ave G. Lethbridge Mgmt For For
Elizabeth D. McGregor Mgmt For For
C. McLeod-Seltzer Mgmt For For
Kelly J. Osborne Mgmt For For
J. Paul Rollinson Mgmt For For
David A. Scott Mgmt For For
2 To approve the appointment of KPMG LLP, Mgmt For For
Chartered Accountants, as auditors of the
Company for the ensuing year and to
authorize the directors to fix their
remuneration.
3 To consider, and, if deemed appropriate, to Mgmt For For
pass an advisory resolution on Kinross'
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 715717130
--------------------------------------------------------------------------------------------------------------------------
Security: J33652108
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3240600001
--------------------------------------------------------------------------------------------------------------------------
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 Kanzawa, Mutsuo Mgmt Against Against
3.2 Appoint a Director Takehana, Yasuo Mgmt For For
3.3 Appoint a Director Fukushima, Keiji Mgmt For For
3.4 Appoint a Director Takayama, Tetsu Mgmt For For
3.5 Appoint a Director Kitahara, Takahide Mgmt For For
3.6 Appoint a Director Furihata, Yoshio Mgmt For For
3.7 Appoint a Director Noake, Hiroshi Mgmt For For
3.8 Appoint a Director Miyazawa, Keiji Mgmt For For
3.9 Appoint a Director Shimizu, Shigetaka Mgmt For For
3.10 Appoint a Director Nomura, Minoru Mgmt For For
3.11 Appoint a Director Uchikawa, Sayuri Mgmt For For
3.12 Appoint a Director Otsuki, Yoshinori Mgmt For For
4.1 Appoint a Corporate Auditor Isaji, Masayuki Mgmt For For
4.2 Appoint a Corporate Auditor Kikuchi, Shinji Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kubota, Akio
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935497645
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director to serve for a Mgmt For For
one-year term: Edward Barnholt
1B Election of Director to serve for a Mgmt For For
one-year term: Robert Calderoni
1C Election of Director to serve for a Mgmt For For
one-year term: Jeneanne Hanley
1D Election of Director to serve for a Mgmt For For
one-year term: Emiko Higashi
1E Election of Director to serve for a Mgmt For For
one-year term: Kevin Kennedy
1F Election of Director to serve for a Mgmt For For
one-year term: Gary Moore
1G Election of Director to serve for a Mgmt For For
one-year term: Marie Myers
1H Election of Director to serve for a Mgmt For For
one-year term: Kiran Patel
1I Election of Director to serve for a Mgmt For For
one-year term: Victor Peng
1J Election of Director to serve for a Mgmt For For
one-year term: Robert Rango
1K Election of Director to serve for a Mgmt For For
one-year term: Richard Wallace
2 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending June 30,
2022.
3 To approve on a non-binding, advisory basis Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 715151128
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY FOR THE FINANCIAL
YEAR 2021
10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt For For
FOR GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 RE-ELECT MATTI ALAHUHTA, SUSAN DUINHOVEN, Mgmt Against Against
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT AND JENNIFER XIN-ZHE LI AS
DIRECTORS ELECT KRISHNA MIKKILINENI AND
ANDREAS OPFERMANN AS NEW DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
15 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For
16 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
19 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 13 AND 16. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 715226557
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2021
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2021
4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
FOR THE FISCAL YEAR 2021 (ADVISORY VOTE)
5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2021
7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
9. RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD
11. PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MS. C. VERGOUW AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13. ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD ARISING IN 2023
14. DISCUSSION ON PROFILE OF THE SUPERVISORY Non-Voting
BOARD
15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt For For
CANCELLING OWN SHARES
17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19. ANY OTHER BUSINESS Non-Voting
20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS N.V. Agenda Number: 935614746
--------------------------------------------------------------------------------------------------------------------------
Security: 500472303
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: PHG
ISIN: US5004723038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2B. Annual Report 2021: Proposal to adopt the Mgmt For
financial statements
2C. Annual Report 2021: Proposal to adopt Mgmt For
dividend
2D. Annual Report 2021: Advisory vote on the Mgmt Against
Remuneration Report 2021
2E. Annual Report 2021: Proposal to discharge Mgmt For
the members of the Board of Management
2F. Annual Report 2021: Proposal to discharge Mgmt For
the members of the Supervisory Board
3A. Composition of the Supervisory Board: Mgmt For
Proposal to re-appoint Mr P.A.M. Stoffels
as member of the Supervisory Board
3B. Composition of the Supervisory Board: Mgmt For
Proposal to re-appoint Mr A. Marc Harrison
as member of the Supervisory Board
3C. Composition of the Supervisory Board: Mgmt For
Proposal to appoint Mrs H.W.P.M.A. Verhagen
as member of the Supervisory Board
3D. Composition of the Supervisory Board: Mgmt For
Proposal to appoint Mr S.J. Poonen as
member of the Supervisory Board
4. Proposal to re-appoint Ernst & Young Mgmt For
Accountants LLP as the company's auditor
5A. Proposal to authorize the Board of Mgmt For
Management to: issue shares or grant rights
to acquire shares
5B. Proposal to authorize the Board of Mgmt For
Management to: restrict or exclude
pre-emption rights
6. Proposal to authorize the Board of Mgmt For
Management to acquire shares in the company
7. Proposal to cancel shares Mgmt For
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD Agenda Number: 715185939
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2.1 ELECTION OF INSIDE DIRECTOR: CHOE YUN BEOM Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JANG Mgmt For For
HYEONG JIN
2.3 ELECTION OF OUTSIDE DIRECTOR: SEONG YONG Mgmt For For
RAK
2.4 ELECTION OF OUTSIDE DIRECTOR: I MIN HO Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM DO HYEON
4 ELECTION OF AUDIT COMMITTEE MEMBER: SEONG Mgmt For For
YONG RAK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT CORP Agenda Number: 715185941
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ADDITION OF BUSINESS ACTIVITY)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(CHANGE OF ANNOUNCEMENT AND NOTIFICATION)
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(DIVERSIFICATION OF RETURN ON SHAREHOLDERS)
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(CLARIFICATION OF REGULATIONS)
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt Against Against
PARK JONG WOOK
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For
YOON GYEONG LIM
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
YOO HEE YEOL
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
KIM YONG HEON
3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
HONG BENJAMIN
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: KIM YONG HEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 715241751
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: SON GWAN SU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: I JI HUI Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: SON Mgmt For For
GWAN SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 715428391
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF CHF 10.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt Take No Action
4.1.2 REELECT RENATO FASSBIND AS DIRECTOR Mgmt Take No Action
4.1.3 REELECT KARL GERNANDT AS DIRECTOR Mgmt Take No Action
4.1.4 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt Take No Action
4.1.5 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt Take No Action
4.1.6 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt Take No Action
4.1.7 REELECT HAUKE STARS AS DIRECTOR Mgmt Take No Action
4.1.8 REELECT MARTIN WITTIG AS DIRECTOR Mgmt Take No Action
4.1.9 REELECT JOERG WOLLE AS DIRECTOR Mgmt Take No Action
4.2 REELECT JOERG WOLLE AS BOARD CHAIR Mgmt Take No Action
4.3.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
4.3.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
4.3.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
4.4 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt Take No Action
PROXY
4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt Take No Action
5 APPROVE RENEWAL OF CHF 20 MILLION POOL OF Mgmt Take No Action
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
6 APPROVE REMUNERATION REPORT Mgmt Take No Action
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action
AMOUNT OF CHF 5.5 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action
IN THE AMOUNT OF CHF 25 MILLION
7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Take No Action
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.4 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 715494388
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For
RMB20.78 CENTS PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
3.A TO RE-ELECT DR. LIU XIAO FENG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO RE-ELECT MR. SUN PATRICK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSURING
YEAR AND TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE
CONVENING THE MEETING)
7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
(ORDINARY RESOLUTION NO. 7 OF THE NOTICE
CONVENING THE MEETING)
8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against
MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 7 (ORDINARY
RESOLUTION NO. 8 OF THE NOTICE CONVENING
THE MEETING)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041901338.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041901331.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
KYOEI STEEL LTD. Agenda Number: 715753213
--------------------------------------------------------------------------------------------------------------------------
Security: J3784P100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3247400009
--------------------------------------------------------------------------------------------------------------------------
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 Takashima, Hideichiro Mgmt For For
2.2 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
2.3 Appoint a Director Sakamoto, Shogo Mgmt For For
2.4 Appoint a Director Kunimaru, Hiroshi Mgmt For For
2.5 Appoint a Director Kitada, Masahiro Mgmt For For
2.6 Appoint a Director Kawai, Kenji Mgmt For For
2.7 Appoint a Director Yamao, Tetsuya Mgmt For For
2.8 Appoint a Director Kawabe, Tatsuya Mgmt For For
2.9 Appoint a Director Yamamoto, Takehiko Mgmt For For
2.10 Appoint a Director Funato, Kimiko Mgmt For For
3.1 Appoint a Corporate Auditor Ichihara, Shuji Mgmt For For
3.2 Appoint a Corporate Auditor Sukegawa, Mgmt For For
Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at Mgmt For For
2023: Sallie B. Bailey
1B. Election of Director for a Term Expiring at Mgmt For For
2023: William M. Brown
1C. Election of Director for a Term Expiring at Mgmt For For
2023: Peter W. Chiarelli
1D. Election of Director for a Term Expiring at Mgmt For For
2023: Thomas A. Corcoran
1E. Election of Director for a Term Expiring at Mgmt For For
2023: Thomas A. Dattilo
1F. Election of Director for a Term Expiring at Mgmt Against Against
2023: Roger B. Fradin
1G. Election of Director for a Term Expiring at Mgmt For For
2023: Harry B. Harris Jr.
1H. Election of Director for a Term Expiring at Mgmt For For
2023: Lewis Hay III
1I. Election of Director for a Term Expiring at Mgmt For For
2023: Lewis Kramer
1J. Election of Director for a Term Expiring at Mgmt For For
2023: Christopher E. Kubasik
1K. Election of Director for a Term Expiring at Mgmt For For
2023: Rita S. Lane
1L. Election of Director for a Term Expiring at Mgmt For For
2023: Robert B. Millard
1M. Election of Director for a Term Expiring at Mgmt For For
2023: Lloyd W. Newton
2. To amend Our Restated Certificate of Mgmt For For
Incorporation to increase the maximum
number of Board seats
3. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2022
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 714307421
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M142
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2021 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 9P PER Mgmt For For
ORDINARY SHARE
5 TO ELECT VANESSA SIMMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT MANJIRY TAMHANE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARK ALLAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MADELEINE COSGRAVE AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO APPROVE THE COMPANY'S RESTRICTED STOCK Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 715461606
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS, BE RECEIVED
2 THAT A FINAL DIVIDEND OF 13.27 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2021 BE DECLARED AND PAID ON 1
JUNE 2022 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 22
APRIL 2022
3 THAT LAURA WADE-GERY BE ELECTED AS A Mgmt For For
DIRECTOR
4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT NILUFER VON BISMARCK BE RE-ELECTED AS Mgmt For For
A DIRECTOR
6 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
12 THAT SIR NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT KPMG LLP BE REAPPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
14 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE Mgmt For For
BOARD OF DIRECTORS, BE AUTHORISED TO
DETERMINE THE AUDITOR'S REMUNERATION
15 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY), AS SET OUT ON PAGES 94 TO 95 OF
THE COMPANY'S 2021 ANNUAL REPORT AND
ACCOUNTS, BE APPROVED
16 THAT: A) THE DIRECTORS OF THE COMPANY BE Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED,
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF 49,753,973; B) THIS AUTHORITY IS
TO APPLY UNTIL THE CONCLUSION OF THE
COMPANY'S NEXT AGM OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023, EXCEPT
THAT THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT
EXPIRES AND THE DIRECTORS OF THE COMPANY
MAY ALLOT SHARES OR GRANT RIGHTS IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THIS AUTHORITY HAD NOT EXPIRED; AND C)
PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTION 551 OF THE ACT SHALL CEASE TO HAVE
EFFECT (SAVE TO THE EXTENT THAT THE SAME
ARE EXERCISABLE PURSUANT TO SECTION 551(7)
OF THE ACT BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS
RESOLUTION WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED ON OR AFTER THAT DATE)
17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 16 (IF PASSED), THE
BOARD BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ACCORDANCE WITH SECTION 551
OF THE ACT, TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY OR
GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT
ANY SECURITY INTO, SHARES IN THE COMPANY:
D) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
20,000,000, REPRESENTING APPROXIMATELY
13.4% OF THE ISSUED ORDINARY SHARE CAPITAL
AT 31 MARCH 2022 (THE LAST PRACTICABLE DATE
OF MEASUREMENT PRIOR TO THE PUBLICATION OF
THIS NOTICE); AND E) (SUBJECT TO APPLICABLE
LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICE METHODOLOGIES) AS MAY
BE DETERMINED BY THE BOARD FROM TIME TO
TIME, IN RELATION TO ANY ISSUE BY THE
COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
'GROUP') OF CONTINGENT CONVERTIBLE
SECURITIES ('CCS') THAT ARE CONVERTIBLE
INTO, OR ARE EXCHANGEABLE FOR, ORDINARY
SHARES IN THE COMPANY IN PRESCRIBED
CIRCUMSTANCES, WHERE THE BOARD INTENDS THAT
SUCH AN ISSUANCE OF CCS WOULD BE ELIGIBLE
TO COUNT TOWARDS, OR OTHERWISE WOULD BE
DESIRABLE IN CONNECTION WITH ENABLING THE
COMPANY OR ANY OTHER MEMBER OF THE GROUP TO
MEET REGULATORY CAPITAL REQUIREMENTS OR
TARGETS APPLICABLE TO THE COMPANY AND/OR
THE GROUP FROM TIME TO TIME. THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S NEXT AGM OR IF EARLIER AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023 EXCEPT
THAT THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT
EXPIRES AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
18 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE ACT, THE COMPANY AND ALL
COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION IS EFFECTIVE ARE HEREBY
AUTHORISED, IN AGGREGATE, TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
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; (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE ACT) DURING THE
PERIOD OF ONE YEAR BEGINNING WITH THE DATE
OF THE PASSING OF THIS RESOLUTION PROVIDED
THAT THE AUTHORISED SUM REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE
COMPANY IN ITS ABSOLUTE DISCRETION MAY
DETERMINE TO BE APPROPRIATE
19 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
7,463,096 (REPRESENTING 298,523,843
ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
THE END OF THE NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2023) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE 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
20 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ACT) FOR CASH
UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH
(A) OF RESOLUTION 16 AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE 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 7,463,096
(REPRESENTING 298,523,843 ORDINARY SHARES);
AND B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE BOARD DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL NVESTMENT 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
POWER TO APPLY UNTIL THE END OF NEXT YEAR'S
AGM (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
21 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 19 AND 20 (IF
PASSED), AND IF RESOLUTION 17 IS PASSED,
THE BOARD BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT)
FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AS IF SECTION 561 OF THE ACT
DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2023 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
22 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE ACT TO MAKE
ONE OR MORE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE ACT) OF ITS ORDINARY
SHARES OF 2.5 PENCE EACH ('ORDINARY
SHARES') PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED IS 597,047,687; B) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS 2.5P;
AND C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2023)
BUT DURING THIS PERIOD THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED
OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT ENDED
23 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt Against Against
THAN AN AGM OF THE COMPANY MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 715425131
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100581.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100593.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021 OUT OF THE
SHARE PREMIUM ACCOUNT OF THE COMPANY AND
AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION,
DO SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDEND
3.i.a TO RE-ELECT MR. KOSAKA TAKESHI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY (THE
DIRECTOR)
3.i.b TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY (SHARES)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: John M. Donovan Mgmt For For
1E. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1F. Election of Director: James O. Ellis, Jr. Mgmt For For
1G. Election of Director: Thomas J. Falk Mgmt For For
1H. Election of Director: Ilene S. Gordon Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet Mgmt For For
1M. Election of Director: Patricia E. Mgmt For For
Yarrington
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold Shr For Against
for Calling Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacques Aigrain Mgmt For For
1B. Election of Director: Lincoln Benet Mgmt For For
1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For
1D. Election of Director: Robin Buchanan Mgmt For For
1E. Election of Director: Anthony (Tony) Chase Mgmt For For
1F. Election of Director: Nance Dicciani Mgmt For For
1G. Election of Director: Robert (Bob) Dudley Mgmt For For
1H. Election of Director: Claire Farley Mgmt For For
1I. Election of Director: Michael Hanley Mgmt For For
1J. Election of Director: Virginia Kamsky Mgmt For For
1K. Election of Director: Albert Manifold Mgmt For For
1L. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability. Mgmt For For
3. Adoption of 2021 Dutch Statutory Annual Mgmt For For
Accounts.
4. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2022
Dutch Statutory Annual Accounts.
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
6. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).
7. Authorization to Conduct Share Repurchases. Mgmt For For
8. Cancellation of Shares. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LTD Agenda Number: 714675381
--------------------------------------------------------------------------------------------------------------------------
Security: Q5713S107
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSION APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2, 4.A AND 4.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3.A TO RE-ELECT MR HAMISH MACQUARIE DOUGLASS AS Mgmt Against Against
A DIRECTOR
3.B TO ELECT MS COLETTE MARY GARNSEY AS A Mgmt For For
DIRECTOR
4.A ISSUE OF PLAN SHARES TO NON-EXECUTIVE Mgmt For For
DIRECTOR, COLETTE GARNSEY
4.B APPROVAL OF RELATED PARTY BENEFIT TO Mgmt For For
NON-EXECUTIVE DIRECTOR, COLETTE GARNSEY
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 715297481
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709696 DUE TO RECEIPT OF UPDATED
AGENDA WITH 37 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVES THE 2021 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, PREPARED ACC
WITH IFRS
2 APPROVES THE 2021 SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, PREPARED ACC
WITH IFRS
3 APPROVES THE PROPOSAL OF THE BOD FOR THE Mgmt For For
USE OF THE PROFIT FOR THE YEAR EARNED IN
2021
4 RESOLVES TO PAY DIVIDEND TO THE Mgmt Against Against
SHAREHOLDERS. ALTHOUGH RESOLVES THE VALUE
OF THE BUYBACK
5 ACKNOWLEDGES THE INFORMATION OF THE BOD ON Mgmt For For
THE PURCHASE OF TREASURY SHARES
6 AUTHORIZES THE BOD TO PURCHASE MTELEKOM Mgmt Against Against
ORDINARY SHARES
7 APPROVES THE CORPORATE GOVERNANCE AND Mgmt For For
MANAGEMENT REPORT
8 DECLARES THAT THE MANAGEMENT ACTIVITIES OF Mgmt For For
THE BOD WERE CARRIED OUT IN AN APPROPRIATE
MANNER IN THE PREVIOUS BUSINESS YEAR AND
DECIDES TO DISCHARGE THE MEMBERS FROM
LIABILITY
9 APPROVES THE RESOLUTIONS OF THE BOD ON Mgmt For For
DISCHARGING THEM FROM LIABILITY WITH
RESPECT TO 2019
10 APPROVES THE RESOLUTIONS OF THE BOD ON Mgmt For For
DISCHARGING THEM FROM LIABILITY WITH
RESPECT TO 2020
11 RESOLVES THAT THE AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION SHALL BE DECIDED IN
A SINGLE JOINT VOTE
12 APPROVES THE AMENDMENT OF SECTIONS 4.4., Mgmt For For
5.7., 10.1. AND 11. OF THE ARTICLES OF
ASSOCIATION ACCORDING TO THE SUBMISSION
13 ELECTS DODONOVA DARIA ALEKSANDROVNA AS A Mgmt For For
MEMBER OF BOD
14 ELECTS GABOR FEKETE AS MEMBER OF THE BOD Mgmt For For
15 ELECTS ELVIRA GONZALEZ AS MEMBER OF THE BOD Mgmt For For
16 ELECTS DR.ROBERT HAUBER AS MEMBER OF THE Mgmt Against Against
BOD
17 ELECTS FRANK ODZUCK AS A MEMBER OF THE BOD Mgmt For For
18 ELECTS PETER RATATICS AS A MEMBER OF THE Mgmt For For
BOD
19 ELECTS TIBOR REKASI AS A MEMBER OF THE BOD Mgmt For For
20 ELECTS MELINDA SZABO AS A MEMBER OF THE BOD Mgmt For For
21 RECALLS FRANK ODZUCK FROM HIS POSITION Mgmt Against Against
22 ELECTS GABOR SZENDROI AS A MEMBER OF THE Mgmt Against Against
BOD.AND APPROVES ITS REMUNERATION
23 DETERMINES THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOD
24 ELECTS GYULA BEREZNAI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
25 ELECTS DR. ATTILA BORBELYAS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
26 ELECTS KRISZTINA DOROGHAZI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD AND AS MEMBER OF THE
AUDIT COMMITTEE
27 ELECTS ANDRAS SZAKONYI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD AND AS MEMBER OF THE
AUDIT COMMITTEE
28 ELECTS ENDRE SZEPESI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
29 ELECTS JULIA BARBARA ROMHANY AS INDEPENDENT Mgmt For For
SUBSTITUTE MEMBER OF THE SB AND SUBSTITUTE
MEMBER OF THE AC
30 ELECTS ZSOLTNE VARGA AS EMPLOYEE Mgmt For For
REPRESENTATIVE SUBSTITUTE MEMBER OF THE
SUPERVISORY BOARD
31 THE HOLDERS OF DEMATERIALIZED SERIES A Mgmt For For
ORDINARY SHARES EACH WITH THE FACE VALUE OF
HUF 100 PRESENT AT THE GENERAL MEETING
GRANT THEIR APPROVAL TO THE PROPOSED SHARE
CAPITAL DECREASE IN COMPLIANCE WITH SECTION
3.309 OF THE CIVIL CODE AND SECTION 11 OF
THE ARTICLES OF ASSOCIATION
32 DECREASES THE SHARE CAPITAL OF THE COMPANY Mgmt For For
BY CANCELLATION OF SERIES A ORDINARY
SHARES. AMENDMENT OF THE COMPANY'S ARTICLES
OF ASSOCIATION IS REQUIRED BY DECREASING
THE SHARE CAPITAL
33 APPROVES THE AMENDED REMUNERATION POLICY Mgmt For For
34 RESOLVES THAT THE BOD SHALL DEVELOP A NEW Mgmt Against Against
REMUNERATION POLICY IN 120 DAYS AND SUBMIT
IT TO FOR APPROVAL.IN THE NEW REMUNERATION
POLICY, THE COMPANY SHALL MAKE THE MEDIUM
AND LONG-TERM INCENTIVES OF THE MANAGEMENT
DEPENDENT ON THE DEVELOPMENT OF THE MAGYAR
TELEKOM PLC. SHARE PRICE
35 APPROVES THE REMUNERATION REPORT Mgmt For For
36 ELECTS AS STATUTORY AUDITOR DELOITTE Mgmt For For
AUDITING AND CONSULTING LTD.TO PERFORM
AUDIT SERVICES FOR 2022. APPROVES HUF
282,450,300 VAT TO BE THE STATUTORY
AUDITORS ANNUAL COMPENSATION
37 RESOLVES THAT THE BOD OF COMP SHALL DEVELOP Mgmt Against Against
A NEW DIVIDEND POLICY WITHIN 90 DAYS OF THE
DATE OF THIS RESOLUTION TAKING INTO ACCOUNT
THE PUBLISHED ASPECTS
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
710616, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO.,LTD. Agenda Number: 715710869
--------------------------------------------------------------------------------------------------------------------------
Security: J39530100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3862800004
--------------------------------------------------------------------------------------------------------------------------
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 Nagano, Toshiyuki Mgmt For For
3.2 Appoint a Director Aiba, Tatsuaki Mgmt For For
3.3 Appoint a Director Shiraishi, Haruyuki Mgmt For For
3.4 Appoint a Director Miyazaki, Shotaro Mgmt For For
3.5 Appoint a Director Yoshidome, Shin Mgmt For For
3.6 Appoint a Director Masuda, Naofumi Mgmt For For
3.7 Appoint a Director Yamazaki, Kodo Mgmt For For
3.8 Appoint a Director Nishino, Kazumi Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935625737
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Nancy Altobello Mgmt For For
1c. Election of Director: Steven L. Begleiter Mgmt For For
1d. Election of Director: Stephen P. Casper Mgmt Against Against
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: Christopher R. Mgmt For For
Concannon
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Kourtney Gibson Mgmt For For
1i. Election of Director: Justin G. Gmelich Mgmt For For
1j. Election of Director: Richard G. Ketchum Mgmt For For
1k. Election of Director: Xiaojia Charles Li Mgmt For For
1l. Election of Director: Emily H. Portney Mgmt For For
1m. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2022
Proxy Statement.
4. To approve the MarketAxess Holdings Inc. Mgmt For For
2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 714262386
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 06-Jul-2021
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 RE-ELECT ARCHIE NORMAN Mgmt For For
4 RE-ELECT STEVE ROWE Mgmt For For
5 RE-ELECT EOIN TONGE Mgmt For For
6 RE-ELECT ANDREW FISHER Mgmt For For
7 RE-ELECT ANDY HALFORD Mgmt For For
8 RE-ELECT TAMARA INGRAM Mgmt For For
9 RE-ELECT JUSTIN KING Mgmt For For
10 RE-ELECT SAPNA SOOD Mgmt For For
11 ELECT EVELYN BOURKE Mgmt For For
12 ELECT FIONA DAWSON Mgmt For For
13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
15 AUTHORISE SUB-DIVISION OF SHARES Mgmt For For
16 RIGHTS OF DEFERRED SHARES Mgmt For For
17 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
18 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
19 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
21 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
22 AUTHORISE PURCHASE OF DEFERRED SHARES Mgmt For For
23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt Against Against
24 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 715728119
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For
2.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For
2.3 Appoint a Director Horikawa, Daiji Mgmt For For
2.4 Appoint a Director Kadono, Minoru Mgmt For For
2.5 Appoint a Director Morita, Wataru Mgmt For For
2.6 Appoint a Director Nakano, Kenjiro Mgmt For For
2.7 Appoint a Director Ushino, Kenichiro Mgmt For For
2.8 Appoint a Director Fujioka, Yuka Mgmt For For
3 Appoint a Corporate Auditor Uozumi, Ryuta Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr Against For
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr Against For
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MAXELL,LTD. Agenda Number: 715747791
--------------------------------------------------------------------------------------------------------------------------
Security: J4150A107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3791800000
--------------------------------------------------------------------------------------------------------------------------
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 Nakamura,
Keiji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Hiroyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumoto, Seiji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda,
Noritoshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsutsumi,
Kazuaki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murase,
Sachiko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hiroyuki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Aigami,
Kazuhiro
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hata,
Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935606965
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd Dean Mgmt For For
Robert Eckert Mgmt For For
Catherine Engelbert Mgmt For For
Margaret Georgiadis Mgmt For For
Enrique Hernandez, Jr. Mgmt Withheld Against
Christopher Kempczinski Mgmt For For
Richard Lenny Mgmt For For
John Mulligan Mgmt For For
Sheila Penrose Mgmt For For
John Rogers, Jr. Mgmt For For
Paul Walsh Mgmt For For
Miles White Mgmt Withheld Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to ratify the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2022.
4. Advisory vote on a shareholder proposal Shr For Against
requesting to modify the threshold to call
special shareholders' meetings, if properly
presented.
5. Advisory vote on a shareholder proposal Shr For Against
requesting a report on reducing plastics
use, if properly presented.
6. Advisory vote on a shareholder proposal Shr Against For
requesting a report on antibiotics and
public health costs, if properly presented.
7. Advisory vote on a shareholder proposal Shr Against For
requesting disclosure regarding confinement
stall use in the Company's U.S. pork supply
chain, if properly presented.
8. Advisory vote on a shareholder proposal Shr For Against
requesting a third party civil rights
audit, if properly presented.
9. Advisory vote on a shareholder proposal Shr Against For
requesting a report on lobbying activities
and expenditures, if properly presented.
10. Advisory vote on a shareholder proposal Shr Against For
requesting a report on global public policy
and political influence, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935643216
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt For For
1.4 Election of Director: Caterina A. Mozingo Mgmt For For
1.5 Election of Director: Emily W. Murphy Mgmt For For
1.6 Election of Director: Elizabeth N. Pitman Mgmt For For
1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.8 Election of Director: Michael G. Stewart Mgmt For For
1.9 Election of Director: C. Reynolds Thompson, Mgmt For For
III
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve the compensation of the Mgmt For For
Company's executive officers, on a
non-binding basis.
4. To approve the Medical Properties Trust, Mgmt For For
Inc. Amended and Restated 2019 Equity
Investment Plan.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935510429
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Richard H. Anderson
1B. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Craig Arnold
1C. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Scott C. Donnelly
1D. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Andrea J. Goldsmith, Ph.D.
1E. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Randall J. Hogan, III
1F. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Kevin E. Lofton
1G. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Geoffrey S. Martha
1H. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Elizabeth G. Nabel, M.D.
1I. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual Mgmt For For
General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
fiscal year 2022 and authorizing, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving, on an advisory basis, the Mgmt 1 Year For
frequency of Say-on-Pay votes.
5. Approving the new 2021 Medtronic plc Long Mgmt For For
Term Incentive Plan.
6. Renewing the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
7. Renewing the Board of Directors' authority Mgmt For For
to opt out of pre- emption rights under
Irish law.
8. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG Agenda Number: 715273657
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
5.2 RATIFY KPMG AG AS AUDITORS FOR THE 2023 Mgmt For For
INTERIM FINANCIAL STATEMENTS UNTIL THE 2023
AGM
6.1 ELECT DAME COURTICE TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT MARCO GOBBETTI TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL Non-Voting
AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY
IF YOU WISH TO SEE THE AGENDA IN GERMAN
THIS WILL BE MADE AVAILABLE AS A LINK UNDER
THE MATERIAL URL DROPDOWN AT THE TOP OF THE
BALLOT THE GERMAN AGENDAS FOR ANY EXISTING
OR PAST MEETINGS WILL REMAIN IN PLACE FOR
FURTHER INFORMATION PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt Against Against
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1H. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt Against Against
1K. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2022.
4. Shareholder proposal regarding an Shr For Against
independent board chairman.
5. Shareholder proposal regarding access to Shr Against For
COVID-19 products.
6. Shareholder proposal regarding lobbying Shr Against For
expenditure disclosure.
--------------------------------------------------------------------------------------------------------------------------
MERITZ SECURITIES CO LTD Agenda Number: 715205654
--------------------------------------------------------------------------------------------------------------------------
Security: Y594DP360
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: KR7008560005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against
2.1 ELECTION OF INSIDE DIRECTOR CHOI MOONHEE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR NAMJUN Mgmt Against Against
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
4 APPROVAL OF DECREASE IN CAPITAL RESERVE Mgmt For For
5 AMEND OF RETIREMENT BENEFIT PLAN DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935638176
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl W. Grise Mgmt For For
1B. Election of Director: Carlos M. Gutierrez Mgmt For For
1C. Election of Director: Carla A. Harris Mgmt For For
1D. Election of Director: Gerald L. Hassell Mgmt For For
1E. Election of Director: David L. Herzog Mgmt For For
1F. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1G. Election of Director: Edward J. Kelly, III Mgmt For For
1H. Election of Director: William E. Kennard Mgmt For For
1I. Election of Director: Michel A. Khalaf Mgmt For For
1J. Election of Director: Catherine R. Kinney Mgmt For For
1K. Election of Director: Diana L. McKenzie Mgmt For For
1L. Election of Director: Denise M. Morrison Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2022
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
METRO AG Agenda Number: 715016603
--------------------------------------------------------------------------------------------------------------------------
Security: D5S17Q116
Meeting Type: AGM
Meeting Date: 11-Feb-2022
Ticker:
ISIN: DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against
FISCAL YEAR 2020/21
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021/22
5.1 ELECT FREDY RAAS TO THE SUPERVISORY BOARD Mgmt Against Against
5.2 ELECT EVA-LOTTA SJOESTEDT TO THE Mgmt For For
SUPERVISORY BOARD
5.3 ELECT MAREK SPURNY TO THE SUPERVISORY BOARD Mgmt For For
6 APPROVE CREATION OF EUR 108.9 MILLION POOL Mgmt For For
OF CAPITAL WITH PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
METROPOLE TELEVISION SA Agenda Number: 715276033
--------------------------------------------------------------------------------------------------------------------------
Security: F62379114
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0000053225
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
4 ALLOCATION OF AN AMOUNT DEDUCTED FROM THE Mgmt For For
'RETAINED EARNINGS' TO THE 'OTHER RESERVES'
5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND APPROVAL OF
THESE AGREEMENTS
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt Against Against
CHEVAL AS A MEMBER OF THE SUPERVISORY BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
NICOLAS HOUZE AS A MEMBER OF THE
SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
JENNIFER MULLIN AS A MEMBER OF THE
SUPERVISORY BOARD
9 RENEWAL OF THE TERM OF OFFICE OF MR. BJORN Mgmt For For
BAUER AS A MEMBER OF THE SUPERVISORY BOARD
10 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 CORPORATE
OFFICERS OF THE COMPANY
11 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 IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. NICOLAS DE TAVERNOST, CHAIRMAN
OF THE MANAGEMENT BOARD
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN 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 IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. THOMAS VALENTIN IN HIS CAPACITY
AS A 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 IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. REGIS RAVANAS 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 IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. JEROME LEFEBURE IN HIS CAPACITY
AS A MEMBER OF THE MANAGEMENT BOARD
16 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 IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. DAVID LARRAMENDY IN HIS
CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD
17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD IN RESPECT
OF THEIR TERM OF OFFICE
18 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 IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. ELMAR HEGGEN, CHAIRMAN OF THE
SUPERVISORY BOARD
19 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO BUY
BACK ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO CANCEL OWN SHARES HELD
BY THE COMPANY, REPURCHASED UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE
22 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO FREELY ALLOCATE SHARES
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
23 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt Against Against
CONCERNING THE AGE LIMIT FOR MEMBERS OF THE
MANAGEMENT BOARD
24 AMENDMENT TO ARTICLES 12 'RIGHTS AND Mgmt For For
OBLIGATIONS ATTACHED TO SHARES' AND 41
'DIVIDENDS - PAYMENT' OF THE COMPANY'S
BY-LAWS
25 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For
REGULATIONS IN FORCE
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203182200559-33 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTIONS 4, 5 AND 24 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 714612668
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: FANG HONGBO
2.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: YIN BITONG
2.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: GU YANMIN
2.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: WANG JIANGUO
2.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: HE JIANFENG
2.6 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: YU GANG
3.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: XUE YUNKUI
3.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: GUAN QINGYOU
3.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: HAN JIAN
4.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: DONG WENTAO
4.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt Against Against
SUPERVISOR: ZHAO JUN
5 REMUNERATION STANDARDS FOR INDEPENDENT Mgmt For For
DIRECTORS AND EXTERNAL DIRECTORS
CMMT 01 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING
RESOLUTION 3.1. TO 3.3 I F YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIRAIAL CO.,LTD. Agenda Number: 715378332
--------------------------------------------------------------------------------------------------------------------------
Security: J4352A103
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: JP3910570005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hyobu,
Yukihiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hyobu,
Masatoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sagara,
Yoshiki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishido,
Hiroshi
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kibe, Eiji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsunaga,
Natsuya
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe, Kan
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 715711102
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For
3.2 Appoint a Director Nakanishi, Katsuya Mgmt For For
3.3 Appoint a Director Tanaka, Norikazu Mgmt For For
3.4 Appoint a Director Hirai, Yasuteru Mgmt For For
3.5 Appoint a Director Kashiwagi, Yutaka Mgmt For For
3.6 Appoint a Director Nouchi, Yuzo Mgmt For For
3.7 Appoint a Director Saiki, Akitaka Mgmt For For
3.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
3.9 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.10 Appoint a Director Akiyama, Sakie Mgmt For For
3.11 Appoint a Director Sagiya, Mari Mgmt For For
4.1 Appoint a Corporate Auditor Icho, Mitsumasa Mgmt For For
4.2 Appoint a Corporate Auditor Kogiso, Mari Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establish the Articles
Related to Adoption and Disclosure of
Short-term and Mid-term Greenhouse Gas
Emission Reduction Targets Aligned with the
Goals of the Paris Agreement )
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establish the Articles
Related to Disclosure of How the Company
Evaluates the Consistency of Each New
Material Capital Expenditure with its Net
Zero Greenhouse Gas Emissions by 2050
Commitment)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 715748349
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For
3.2 Appoint a Director Yoshida, Junichi Mgmt For For
3.3 Appoint a Director Tanisawa, Junichi Mgmt For For
3.4 Appoint a Director Nakajima, Atsushi Mgmt For For
3.5 Appoint a Director Umeda, Naoki Mgmt For For
3.6 Appoint a Director Kubo, Hitoshi Mgmt For For
3.7 Appoint a Director Nishigai, Noboru Mgmt For For
3.8 Appoint a Director Katayama, Hiroshi Mgmt For For
3.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
3.10 Appoint a Director Narukawa, Tetsuo Mgmt For For
3.11 Appoint a Director Shirakawa, Masaaki Mgmt For For
3.12 Appoint a Director Nagase, Shin Mgmt For For
3.13 Appoint a Director Egami, Setsuko Mgmt For For
3.14 Appoint a Director Taka, Iwao Mgmt For For
3.15 Appoint a Director Melanie Brock Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 715747892
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyanaga,
Shunichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumisawa,
Seiji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kozawa, Hisato
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaguchi,
Hitoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinohara,
Naoyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi, Ken
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano,
Nobuyuki
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takayanagi,
Ryutaro
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 715747929
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
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 Hiraku, Tomofumi Mgmt For For
2.2 Appoint a Director Kato, Takao Mgmt For For
2.3 Appoint a Director Inada, Hitoshi Mgmt For For
2.4 Appoint a Director Miyanaga, Shunichi Mgmt For For
2.5 Appoint a Director Koda, Main Mgmt For For
2.6 Appoint a Director Takeoka, Yaeko Mgmt For For
2.7 Appoint a Director Sasae, Kenichiro Mgmt For For
2.8 Appoint a Director Sakamoto, Hideyuki Mgmt For For
2.9 Appoint a Director Nakamura, Yoshihiko Mgmt For For
2.10 Appoint a Director Tagawa, Joji Mgmt Against Against
2.11 Appoint a Director Ikushima, Takahiko Mgmt Against Against
2.12 Appoint a Director Kakiuchi, Takehiko Mgmt For For
2.13 Appoint a Director Mike, Kanetsugu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 715753592
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Fujii, Mariko Mgmt For For
3.2 Appoint a Director Honda, Keiko Mgmt For For
3.3 Appoint a Director Kato, Kaoru Mgmt For For
3.4 Appoint a Director Kuwabara, Satoko Mgmt For For
3.5 Appoint a Director Toby S. Myerson Mgmt For For
3.6 Appoint a Director Nomoto, Hirofumi Mgmt For For
3.7 Appoint a Director Shingai, Yasushi Mgmt For For
3.8 Appoint a Director Tsuji, Koichi Mgmt For For
3.9 Appoint a Director Tarisa Watanagase Mgmt For For
3.10 Appoint a Director Ogura, Ritsuo Mgmt For For
3.11 Appoint a Director Miyanaga, Kenichi Mgmt For For
3.12 Appoint a Director Mike, Kanetsugu Mgmt For For
3.13 Appoint a Director Kamezawa, Hironori Mgmt For For
3.14 Appoint a Director Nagashima, Iwao Mgmt For For
3.15 Appoint a Director Hanzawa, Junichi Mgmt For For
3.16 Appoint a Director Kobayashi, Makoto Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of Loans to
Companies that Show Disregard for Personal
Information)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of Loans to
Companies Involved in Defamation)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Learning from Others'
Mistakes)
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 715705755
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For
3.2 Appoint a Director Hori, Kenichi Mgmt Against Against
3.3 Appoint a Director Kometani, Yoshio Mgmt For For
3.4 Appoint a Director Uno, Motoaki Mgmt For For
3.5 Appoint a Director Takemasu, Yoshiaki Mgmt For For
3.6 Appoint a Director Nakai, Kazumasa Mgmt For For
3.7 Appoint a Director Shigeta, Tetsuya Mgmt For For
3.8 Appoint a Director Sato, Makoto Mgmt For For
3.9 Appoint a Director Matsui, Toru Mgmt For For
3.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3.11 Appoint a Director Jenifer Rogers Mgmt For For
3.12 Appoint a Director Samuel Walsh Mgmt For For
3.13 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against
3.14 Appoint a Director Egawa, Masako Mgmt For For
4 Appoint a Corporate Auditor Tamai, Yuko Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935587379
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lewis W.K. Booth Mgmt For For
1B. Election of Director: Charles E. Bunch Mgmt For For
1C. Election of Director: Ertharin Cousin Mgmt For For
1D. Election of Director: Lois D. Juliber Mgmt For For
1E. Election of Director: Jorge S. Mesquita Mgmt For For
1F. Election of Director: Jane Hamilton Nielsen Mgmt For For
1G. Election of Director: Christiana S. Shi Mgmt For For
1H. Election of Director: Patrick T. Siewert Mgmt For For
1I. Election of Director: Michael A. Todman Mgmt For For
1J. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2022.
4. Conduct and Publish Racial Equity Audit. Shr Against For
5. Require Independent Chair of the Board. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 715307129
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
12 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
17 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt Against Against
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935584878
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alistair Darling Mgmt For For
1B. Election of Director: Thomas H. Glocer Mgmt For For
1C. Election of Director: James P. Gorman Mgmt For For
1D. Election of Director: Robert H. Herz Mgmt For For
1E. Election of Director: Erika H. James Mgmt For For
1F. Election of Director: Hironori Kamezawa Mgmt For For
1G. Election of Director: Shelley B. Leibowitz Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Jami Miscik Mgmt For For
1J. Election of Director: Masato Miyachi Mgmt For For
1K. Election of Director: Dennis M. Nally Mgmt For For
1L. Election of Director: Mary L. Schapiro Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal requesting adoption of Shr Against For
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Gregory Q. Brown
1B. Election of Director for a one year term: Mgmt For For
Kenneth D. Denman
1C. Election of Director for a one year term: Mgmt Against Against
Egon P. Durban
1D. Election of Director for a one year term: Mgmt For For
Ayanna M. Howard
1E. Election of Director for a one year term: Mgmt For For
Clayton M. Jones
1F. Election of Director for a one year term: Mgmt For For
Judy C. Lewent
1G. Election of Director for a one year term: Mgmt For For
Gregory K. Mondre
1H. Election of Director for a one year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2022.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Approval of the Motorola Solutions Amended Mgmt For For
and Restated Omnibus Incentive Plan of
2015.
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 715728816
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Against Against
3.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For
3.3 Appoint a Director Hara, Noriyuki Mgmt For For
3.4 Appoint a Director Higuchi, Tetsuji Mgmt For For
3.5 Appoint a Director Fukuda, Masahito Mgmt For For
3.6 Appoint a Director Shirai, Yusuke Mgmt For For
3.7 Appoint a Director Bando, Mariko Mgmt For For
3.8 Appoint a Director Arima, Akira Mgmt For For
3.9 Appoint a Director Tobimatsu, Junichi Mgmt For For
3.10 Appoint a Director Rochelle Kopp Mgmt For For
3.11 Appoint a Director Ishiwata, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 715572651
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECT LAMIDO SANUSI AS DIRECTOR Mgmt For For
2 RE-ELECT VINCENT RAGUE AS DIRECTOR Mgmt For For
3 RE-ELECT KHOTSO MOKHELE AS DIRECTOR Mgmt For For
4 RE-ELECT MCEBISI JONAS AS DIRECTOR Mgmt For For
5 RE-ELECT SINDI MABASO-KOYANA AS MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
6 RE-ELECT NOSIPHO MOLOPE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
7 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8 RE-ELECT VINCENT RAGUE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
9 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
10 RE-ELECT LAMIDO SANUSI AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
11 RE-ELECT STANLEY MILLER AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
12 RE-ELECT NKUNKU SOWAZI AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
13 RE-ELECT KHOTSO MOKHELE AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
14 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS
15 REAPPOINT ERNST AND YOUNG INC AS AUDITORS Mgmt For For
16 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
17 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
18 APPROVE REMUNERATION POLICY Mgmt For For
19 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
20 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
21 APPROVE REMUNERATION OF BOARD LOCAL Mgmt For For
CHAIRMAN
22 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
CHAIRMAN
23 APPROVE REMUNERATION OF BOARD LOCAL MEMBER Mgmt For For
24 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
MEMBER
25 APPROVE REMUNERATION OF BOARD LOCAL LEAD Mgmt For For
INDEPENDENT DIRECTOR
26 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
LEAD INDEPENDENT DIRECTOR
27 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE LOCAL CHAIRMAN
28 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE INTERNATIONAL
CHAIRMAN
29 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE LOCAL MEMBER
30 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE INTERNATIONAL MEMBER
31 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN
32 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE INTERNATIONAL
CHAIRMAN
33 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE LOCAL MEMBER
34 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE INTERNATIONAL
MEMBER
35 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
LOCAL CHAIRMAN
36 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
INTERNATIONAL CHAIRMAN
37 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
LOCAL MEMBER
38 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
INTERNATIONAL MEMBER
39 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE LOCAL CHAIRMAN
40 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN
41 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE LOCAL MEMBER
42 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE INTERNATIONAL MEMBER
43 APPROVE REMUNERATION OF LOCAL MEMBER FOR Mgmt For For
SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY)
44 APPROVE REMUNERATION OF INTERNATIONAL Mgmt For For
MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS
(PER DAY)
45 APPROVE REMUNERATION FOR AD HOC WORK Mgmt For For
PERFORMED BY NON-EXECUTIVE DIRECTORS FOR
SPECIAL PROJECTS (HOURLY RATE)
46 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) LOCAL CHAIRMAN
47 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) INTERNATIONAL CHAIRMAN
48 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) LOCAL MEMBER
49 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) INTERNATIONAL MEMBER
50 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
LOCAL CHAIRMAN
51 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
INTERNATIONAL CHAIRMAN
52 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
LOCAL MEMBER
53 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
INTERNATIONAL MEMBER
54 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE LOCAL
CHAIRMAN
55 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE
INTERNATIONAL CHAIRMAN
56 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE LOCAL
MEMBER
57 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE
INTERNATIONAL MEMBER
58 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
59 APPROVE FINANCIAL ASSISTANCE TO Mgmt For For
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED ENTITIES
60 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
61 APPROVE FINANCIAL ASSISTANCE TO MTN ZAKHELE Mgmt For For
FUTHI (RF) LIMITED
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 715277592
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 MNCHENER RCKVERSICHERUNGS-GESELLSCHAFT Non-Voting
AKTIENGESELLSCHAFT IN MUNICH AND THE GROUP,
EACH FOR THE 2021 FINANCIAL YEAR, AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD AND
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTIONS 289A, 315A OF THE
COMMERCIAL CODE (HGB) SUBMISSION OF THE
APPROVED ANNUAL FINANCIAL STATEMENTS, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AND THE COMBINED MANAGEMENT REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT FROM THE 2021
FINANCIAL YEAR
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
5 THE AUDITED REVIEW OF THE CONDENSED Mgmt For For
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT AS WELL AS ANY ADDITIONAL
FINANCIAL INFORMATION DURING THE YEAR
RESOLUTION ON THE ELECTION OF THE AUDITOR
AND GROUP AUDITOR, THE AUDITOR OF THE
SOLVENCY OVERVIEW AND THE AUDITOR
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
7 RESOLUTION ON THE AMENDMENT OF ARTICLE 15 Mgmt For For
PARAGRAPH 2 SENTENCE 1 LIT. D) OF THE
ARTICLES OF ASSOCIATION
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
AND USE TREASURY SHARES, THE POSSIBILITY OF
EXCLUDING TENDER AND SUBSCRIPTION RIGHTS,
THE CANCELLATION OF TREASURY SHARES
ACQUIRED AND THE CANCELLATION OF THE
EXISTING AUTHORIZATION
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS,LTD. Agenda Number: 715753201
--------------------------------------------------------------------------------------------------------------------------
Security: J48216121
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3646400006
--------------------------------------------------------------------------------------------------------------------------
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,
Transition to a Company with Supervisory
Committee
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hakomori,
Kazuaki
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Sachio
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naito,
Nobuhiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morikawa,
Masahiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kadono,
Yasuharu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakatsukasa,
Masahiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitazawa,
Noboru
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kishida,
Ryohei
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kakuda, Masaya
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsuda,
Kazuyoshi
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takahashi,
Kazuto
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 714988877
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 16-Feb-2022
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT THE FINANCIAL STATEMENTS AND Non-Voting
STATUTORY REPORTS FOR THE YEAR ENDED 30
SEPTEMBER 2021
2 PRESENT THE SOCIAL, ETHICS AND Non-Voting
TRANSFORMATION COMMITTEE REPORT
3.1 RE-ELECT SIMON RIDLEY AS DIRECTOR Mgmt For For
3.2 RE-ELECT LESEGO SENNELO AS DIRECTOR Mgmt For For
4 REAPPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For
WITH JURIE DE KOCK AS THE INDIVIDUAL
REGISTERED AUDITOR
5.1 RE-ELECT NOORAYA KHAN AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
5.2 RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
5.3 RE-ELECT SIMON RIDLEY AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
5.4 RE-ELECT LESEGO SENNELO AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE IMPLEMENTATION REPORT ON THE Mgmt For For
REMUNERATION POLICY
8 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
9.1 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
9.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT TO
DIRECTORS OR PRESCRIBED OFFICERS OF THE
COMPANY OR OF A RELATED OR INTER-RELATED
COMPANY IN CONNECTION WITH THE EXISTING
SHARE SCHEMES
9.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
10 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
11 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL FROM A DIRECTOR AND/OR A PRESCRIBED
OFFICER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 714306405
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT PAULA ROSPUT REYNOLDS Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT ANDY AGG Mgmt For For
6 TO RE-ELECT MARK WILLIAMSON Mgmt For For
7 TO RE-ELECT JONATHAN DAWSON Mgmt For For
8 TO RE-ELECT THERESE ESPERDY Mgmt For For
9 TO RE-ELECT LIZ HEWITT Mgmt For For
10 TO RE-ELECT AMANDA MESLER Mgmt For For
11 TO RE-ELECT EARL SHIPP Mgmt For For
12 TO RE-ELECT JONATHAN SILVER Mgmt For For
13 TO RE-APPOINT THE AUDITOR DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING EXCERPTS FROM THE
DIRECTORS REMUNERATION POLICY
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18 TO REAPPROVE THE LONG TERM PERFORMANCE PLAN Mgmt For For
19 TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
20 TO APPROVE THE CLIMATE CHANGE COMMITMENTS Mgmt For For
AND TARGETS
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
24 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt Against Against
MEETINGS ON 14 CLEAR DAYS NOTICE
25 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA Agenda Number: 715189519
--------------------------------------------------------------------------------------------------------------------------
Security: E7S90S109
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
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 692766 DUE TO RECEIVED CHANGE IN
TEXT OF RESOLUTION 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE ANNUAL ACCOUNTS AND THE
MANAGEMENT REPORT OF NATURGY ENERGY GROUP,
S.A. CORRESPONDING TO THE YEAR ENDED 31
DECEMBER 2021
2 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE MANAGEMENT REPORT OF THE
CONSOLIDATED GROUP OF NATURGY ENERGY GROUP,
S.A. CORRESPONDING TO THE YEAR ENDED 31
DECEMBER 2021
3 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE CONSOLIDATED NON
FINANCIAL INFORMATION STATEMENT OF NATURGY
ENERGY GROUP, S.A.
4 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE PROPOSAL FOR THE
APPLICATION OF THE RESULT OF THE 2021
FINANCIAL YEAR AND REMAINDER
5 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS DURING THE 2021 FINANCIAL YEAR
6 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against
DIRECTORS OF NATURGY ENERGY GROUP, S.A.
APPLICABLE FROM THE SAME DATE OF APPROVAL
AND DURING THE FOLLOWING THREE YEARS
7 APPROVAL OF LONG TERM INCENTIVE FOR THE Mgmt Against Against
EXECUTIVE PRESIDENT AND OTHER DIRECTORS
8 ADVISORY VOTE IN RELATION TO THE ANNUAL Mgmt Against Against
REPORT ON THE REMUNERATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS
9.1 RATIFICATION AND APPOINTMENT OF MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS: RATIFICATION AND
APPOINTMENT OF MR. ENRIQUE ALCANTARA GARCIA
IRAZOQUI AS DIRECTOR, WITH THE
QUALIFICATION OF DOMINICAL
9.2 RATIFICATION AND APPOINTMENT OF MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS: RATIFICATION AND
APPOINTMENT OF MR. JAIME SILES FERNANDEZ
PALACIOS AS DIRECTOR, WITH THE
QUALIFICATION OF DOMINICAL
9.3 RATIFICATION AND APPOINTMENT OF MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS: RATIFICATION AND
APPOINTMENT OF MR. RAMON ADELL RAMON AS
DIRECTOR, WITH THE QUALIFICATION OF
DOMINICAL
10 AUTHORIZATION FOR THE REDUCTION OF THE TERM Mgmt Against Against
OF THE CONVOCATION OF THE EXTRAORDINARY
GENERAL MEETINGS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 515 OF THE CAPITAL
COMPANIES LAW
11 INFORMATION ON THE MODIFICATION OF THE Non-Voting
REGULATIONS FOR THE ORGANIZATION AND
OPERATION OF THE BOARD OF DIRECTORS OF
NATURGY ENERGY GROUP, S.A. AND ITS
COMMITTEES
12 MODIFICATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION: ADDITION OF A NEW PARAGRAPH IN
SECTION 3 OF ARTICLE 6 ("GENERAL MEETING")
13.1 MODIFICATION OF THE REGULATIONS OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS: AMENDMENT
OF ARTICLE 7 ("HOLDING OF THE GENERAL
MEETING")
13.2 MODIFICATION OF THE REGULATIONS OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS:
MODIFICATION OF ARTICLE 9 ("CONSTITUTION")
13.3 MODIFICATION OF THE REGULATIONS OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS: AMENDMENT
OF ARTICLE 10 ("SHAREHOLDERS'
INTERVENTIONS")
13.4 MODIFICATION OF THE REGULATIONS OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS: AMENDMENT
OF ARTICLE 11 ("VOTING OF PROPOSED
RESOLUTIONS")
13.5 MODIFICATION OF THE REGULATIONS OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS:
MODIFICATION OF ARTICLE 13 ("TELEMATIC
ATTENDANCE AT THE GENERAL MEETING")
14 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO CARRY OUT CAPITAL INCREASES WITHIN
THE LIMIT ESTABLISHED IN ARTICLE 297.1.B)
OF THE CAPITAL COMPANIES LAW, WITHIN THE
LEGAL PERIOD OF FIVE YEARS FROM THE DATE OF
HOLDING THIS MEETING, AND WITH ATTRIBUTION
OF THE POWER TO EXCLUDE THE RIGHT OF
PREFERENTIAL SUBSCRIPTION, TOTALLY OR
PARTIALLY, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 506 OF THE CAPITAL
COMPANIES LAW
15 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For
DEVELOP, EXECUTE, INTERPRET, CORRECT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
CMMT 23 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 695546, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 25 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 MAR 2022
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 935561464
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2021
1B Acceptance of the Compensation Report 2021 Mgmt For For
(advisory vote)
2 Discharge to the members of the Board of Mgmt For For
Directors and of the Management
3 Appropriation of profit resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2021
4AA Re-election of the member of the Board of Mgmt For For
Director: Paul Bulcke, as member and
Chairman
4AB Re-election of the member of the Board of Mgmt For For
Director: Ulf Mark Schneider
4AC Re-election of the member of the Board of Mgmt For For
Director: Henri de Castries
4AD Re-election of the member of the Board of Mgmt For For
Director: Renato Fassbind
4AE Re-election of the member of the Board of Mgmt For For
Director: Pablo Isla
4AF Re-election of the member of the Board of Mgmt For For
Director: Eva Cheng
4AG Re-election of the member of the Board of Mgmt For For
Director: Patrick Aebischer
4AH Re-election of the member of the Board of Mgmt For For
Director: Kimberly A. Ross
4AI Re-election of the member of the Board of Mgmt For For
Director: Dick Boer
4AJ Re-election of the member of the Board of Mgmt For For
Director: Dinesh Paliwal
4AK Re-election of the member of the Board of Mgmt For For
Director: Hanne Jimenez de Mora
4AL Re-election of the member of the Board of Mgmt For For
Director: Lindiwe Majele Sibanda
4BA Election to the Board of Director: Chris Mgmt For For
Leong
4BB Election to the Board of Director: Luca Mgmt For For
Maestri
4CA Election of the member of the Compensation Mgmt For For
Committee: Pablo Isla
4CB Election of the member of the Compensation Mgmt For For
Committee: Patrick Aebischer
4CC Election of the member of the Compensation Mgmt For For
Committee: Dick Boer
4CD Election of the member of the Compensation Mgmt For For
Committee: Dinesh Paliwal
4D Election of the statutory auditors Ernst & Mgmt For For
Young Ltd, Lausanne branch
4E Election of the Independent Representative Mgmt For For
Hartmann Dreyer, Attorneys-at-law
5A Approval of the compensation of the Board Mgmt For For
of Directors
5B Approval of the compensation of the Mgmt For For
Executive Board
6 Capital reduction (by cancellation of Mgmt For For
shares)
7 In the event of any yet unknown new or Mgmt Abstain Against
modified proposal by a shareholder during
the General Meeting, I instruct the
Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 715274635
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701444 DUE TO CHANGE IN
RECOMMENDATION FOR RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF
SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt Take No Action
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2021
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 Mgmt Take No Action
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Take No Action
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2021
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Take No Action
BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: KIMBERLY A. ROSS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DICK BOER
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DINESH PALIWAL
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: HANNE JIMENEZ DE MORA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: LINDIWE MAJELE SIBANDA
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS Mgmt Take No Action
LEONG
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA Mgmt Take No Action
MAESTRI
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt Take No Action
AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Take No Action
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Mgmt Take No Action
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
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 935476918
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 10-Sep-2021
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T. Michael Nevens Mgmt For For
1B. Election of Director: Deepak Ahuja Mgmt For For
1C. Election of Director: Gerald Held Mgmt For For
1D. Election of Director: Kathryn M. Hill Mgmt For For
1E. Election of Director: Deborah L. Kerr Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Carrie Palin Mgmt For For
1H. Election of Director: Scott F. Schenkel Mgmt For For
1I. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 29, 2022.
4. To approve the NetApp, Inc. 2021 Equity Mgmt For For
Incentive Plan.
5. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
3,000,000 shares of common stock.
6. To approve a management Proposal for Mgmt Abstain Against
Stockholder Action by Written Consent.
7. To approve a stockholder Proposal for Shr Against For
Stockholder Action by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD Agenda Number: 714982041
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 04-Feb-2022
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION AND ELECTION OF DIRECTOR: K Mgmt For For
MOROKA
O.1.2 RE-ELECTION AND ELECTION OF DIRECTOR: M Mgmt For For
KUSCUS
O.1.3 RE-ELECTION AND ELECTION OF DIRECTOR: T Mgmt For For
LEOKA
O.1.4 RE-ELECTION AND ELECTION OF DIRECTOR: R Mgmt For For
PHILLIPS
O.2 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS
O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
BOWER, CHAIR
O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For
BULO
O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: D Mgmt For For
KNEALE
O.3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: T Mgmt For For
LEOKA
O.4 SIGNATURE OF DOCUMENTS Mgmt For For
NB.1 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For
IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THE PERIOD 1 OCTOBER 2021
TO 30 SEPTEMBER 2022
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
NETUREN CO.,LTD. Agenda Number: 715753225
--------------------------------------------------------------------------------------------------------------------------
Security: J48904106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3288200003
--------------------------------------------------------------------------------------------------------------------------
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 Omiya, Katsumi Mgmt Against Against
3.2 Appoint a Director Ishiki, Nobumoto Mgmt For For
3.3 Appoint a Director Suzuki, Takashi Mgmt For For
3.4 Appoint a Director Yasukawa, Tomokatsu Mgmt For For
3.5 Appoint a Director Hanai, Mineo Mgmt For For
3.6 Appoint a Director Moriyama, Yoshiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Daisuke
5 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935583092
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: James L. Camaren Mgmt For For
1C. Election of Director: Kenneth B. Dunn Mgmt For For
1D. Election of Director: Naren K. Gursahaney Mgmt For For
1E. Election of Director: Kirk S. Hachigian Mgmt For For
1F. Election of Director: John W. Ketchum Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: David L. Porges Mgmt For For
1I. Election of Director: James L. Robo Mgmt For For
1J. Election of Director: Rudy E. Schupp Mgmt For For
1K. Election of Director: John L. Skolds Mgmt For For
1L. Election of Director: John Arthur Stall Mgmt For For
1M. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2022
3. Approval, by non-binding advisory vote, of Mgmt Against Against
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal entitled "Board Matrix" to Shr For Against
request disclosure of a Board skills matrix
5. A proposal entitled "Diversity Data Shr For Against
Reporting" to request quantitative employee
diversity data
--------------------------------------------------------------------------------------------------------------------------
NICHICON CORPORATION Agenda Number: 715753439
--------------------------------------------------------------------------------------------------------------------------
Security: J49420102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3661800007
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 715753516
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ushida, Kazuo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umatate,
Toshikazu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odajima,
Takumi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tokunari,
Muneaki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Shigeru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tatsuoka,
Tsuneyoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsurumi,
Atsushi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hiruta, Shiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Asako
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sumita, Makoto
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation and the Performance-based
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 715748072
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Shuntaro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chris
Meledandri
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yoshimura,
Takuya
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Umeyama,
Katsuhiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masao
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinkawa, Asa
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
NIPPON CHEMI-CON CORPORATION Agenda Number: 715747878
--------------------------------------------------------------------------------------------------------------------------
Security: J52430113
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3701200002
--------------------------------------------------------------------------------------------------------------------------
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 Kamiyama, Norio Mgmt Against Against
2.2 Appoint a Director Minegishi, Yoshifumi Mgmt For For
2.3 Appoint a Director Ishii, Osamu Mgmt For For
2.4 Appoint a Director Iwata, Takumi Mgmt For For
2.5 Appoint a Director Kawakami, Kinya Mgmt For For
2.6 Appoint a Director Miyata, Suzuko Mgmt For For
3 Appoint a Corporate Auditor Doi, Masaaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ogawa, Kaoru
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 715728892
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Yamaguchi, Toshikazu Mgmt For For
3.2 Appoint a Director Sugiyama, Yoshikuni Mgmt Against Against
3.3 Appoint a Director Ishizawa, Akira Mgmt For For
3.4 Appoint a Director Watanabe, Tsuneo Mgmt Against Against
3.5 Appoint a Director Imai, Takashi Mgmt For For
3.6 Appoint a Director Sato, Ken Mgmt For For
3.7 Appoint a Director Kakizoe, Tadao Mgmt For For
3.8 Appoint a Director Manago, Yasushi Mgmt For For
3.9 Appoint a Director Katsu, Eijiro Mgmt For For
4.1 Appoint a Corporate Auditor Kusama, Mgmt For For
Yoshiyuki
4.2 Appoint a Corporate Auditor Kitamura, Mgmt For For
Shigeru
5 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshida, Makoto
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 715760117
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 28-Jun-2022
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 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kimura, Yasushi Mgmt For For
3.2 Appoint a Director Jean-Dominique Senard Mgmt For For
3.3 Appoint a Director Toyoda, Masakazu Mgmt For For
3.4 Appoint a Director Ihara, Keiko Mgmt For For
3.5 Appoint a Director Nagai, Motoo Mgmt For For
3.6 Appoint a Director Bernard Delmas Mgmt For For
3.7 Appoint a Director Andrew House Mgmt For For
3.8 Appoint a Director Jenifer Rogers Mgmt For For
3.9 Appoint a Director Pierre Fleuriot Mgmt For For
3.10 Appoint a Director Uchida, Makoto Mgmt For For
3.11 Appoint a Director Ashwani Gupta Mgmt For For
3.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Deeming the Other Affiliated Company as
the Parent Company and Complying with the
Companies Act)
--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 715746434
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3164800009
--------------------------------------------------------------------------------------------------------------------------
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 Tsuru, Masato Mgmt Against Against
3.2 Appoint a Director Tsuru, Masao Mgmt For For
3.3 Appoint a Director Iida, Jiro Mgmt For For
3.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For
3.5 Appoint a Director Watanabe, Akira Mgmt For For
3.6 Appoint a Director Orita, Junichi Mgmt For For
3.7 Appoint a Director Hogen, Kensaku Mgmt For For
3.8 Appoint a Director Fujioka, Makoto Mgmt For For
3.9 Appoint a Director Shimada, Naoki Mgmt For For
4 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 715264848
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699594 DUE TO RECEIPT OF APPLY
THE SPIN CONTROL FOR RES.8 AND 8.A. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2021
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
CMMT KINDLY NOTE THAT IT IS A VOLUNTARY ITEM 8A Non-Voting
(MINORITY DIVIDEND), FOR WHICH SHAREHOLDER
CAN REQUEST IN CASE THEY HAVE VOTED AGAINST
OR ABSTAIN FOR ITEM 8. ALSO NOTE THAT IF
SHAREHOLDER CHOOSES TO VOTE "FOR"
RESOLUTION NUMBER 8 THEY ARE GIVING THE
BOARD AUTHORIZATION TO DECIDE REGARDING THE
DIVIDEND, IF THEY WISH TO DEMAND MINORITY
DIVIDEND THEY SHOULD VOTE "FOR" ITEM NUMBER
8A
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED FOR RESOLUTIONS 8 AND
8.A, THERE 1 ONLY 1 OPTION AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 OPTIONS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT BASED ON THE
BALANCE SHEET TO BE ADOPTED FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021,
NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION
OF THE ANNUAL GENERAL MEETING. INSTEAD, THE
BOARD PROPOSES TO BE AUTHORIZED TO DECIDE
ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM
OF EUR 0.08 PER SHARE AS DIVIDEND AND/OR AS
ASSETS FROM THE INVESTED UNRESTRICTED
EQUITY FUND. RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
DECIDE ON THE DISTRIBUTION OF DIVIDEND AND
ASSETS FROM THE INVESTED UNRESTRICTED
EQUITY FUND
8.A IN CONFLICT WITH THE BOARD PROPOSAL 8,I Mgmt No vote
DEMAND MINORITY DIVIDEND TO BE PAID
PURSUANT TO THE FINNISH COMPANIES ACT
624/2006. MINORITY DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY FOR THE FINANCIAL
YEAR 2021
10 REFER TO THE NOTICE OF THE MEETING Mgmt For For
ADDRESSING THE REMUNERATION REPORT
11 REFER TO THE NOTICE OF THE MEETING Mgmt For For
RESOLUTION ON THE REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS
12 ON THE RECOMMENDATION OF THE BOARD'S Mgmt For For
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF BOARD
MEMBERS BE TEN (10). RESOLUTION ON THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
13 THE BOARD PROPOSES, ON THE RECOMMENDATION Mgmt For For
OF THE BOARD'S CORPORATE GOVERNANCE AND
NOMINATION COMMITTEE, THAT THE FOLLOWING
CURRENT BOARD MEMBERS BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS FOR A
TERM UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING: SARI BALDAUF, BRUCE BROWN,
THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD
KOZEL, S REN SKOU AND CARLA
SMITS-NUSTELING. IN ADDITION, IT IS
PROPOSED THAT LISA HOOK, FORMER PRESIDENT
AND CHIEF EXECUTIVE OFFICER OF NEUSTAR,
INC., THOMAS SAUERESSIG, MEMBER OF THE
EXECUTIVE BOARD OF SAP SE AND GLOBAL HEAD
OF SAP PRODUCT ENGINEERING, AND KAI OISTAMO
, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
VAISALA CORPORATION, BE ELECTED AS NEW
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. ELECTION OF MEMBERS OF
THE BOARD OF DIRECTORS
14 ON THE RECOMMENDATION OF THE BOARD'S AUDIT Mgmt For For
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT THE
AUDITOR TO BE ELECTED FOR THE FINANCIAL
YEAR 2023 BE REIMBURSED BASED ON THE
INVOICE OF THE AUDITOR AND IN COMPLIANCE
WITH THE PURCHASE POLICY APPROVED BY THE
BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE
REMUNERATION OF THE AUDITOR
15 ON THE RECOMMENDATION OF THE BOARD'S AUDIT Mgmt For For
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT DELOITTE
OY BE RE-ELECTED AS THE AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR 2023.
ELECTION OF AUDITOR FOR THE FINANCIAL YEAR
2023
16 REFER TO THE NOTICE OF THE MEETING Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
17 REFER TO THE NOTICE OF THE MEETING Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 16 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 715705844
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
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 Nagai, Koji Mgmt For For
2.2 Appoint a Director Okuda, Kentaro Mgmt For For
2.3 Appoint a Director Teraguchi, Tomoyuki Mgmt For For
2.4 Appoint a Director Ogawa, Shoji Mgmt For For
2.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.6 Appoint a Director Takahara, Takahisa Mgmt Against Against
2.7 Appoint a Director Shimazaki, Noriaki Mgmt For For
2.8 Appoint a Director Sono, Mari Mgmt For For
2.9 Appoint a Director Laura Simone Unger Mgmt For For
2.10 Appoint a Director Victor Chu Mgmt For For
2.11 Appoint a Director J. Christopher Giancarlo Mgmt For For
2.12 Appoint a Director Patricia Mosser Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 715195776
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For
COMPANY'S REMUNERATION REPORT FOR GOVERNING
BODIES
11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHAIR OF THE BOARD OF
DIRECTORS: REELECT TORBJORN MAGNUSSON
(CHAIR), PETRA VAN HOEKEN, ROBIN LAWTHER,
JOHN MALTBY, BIRGER STEEN AND JONAS
SYNNERGREN AS DIRECTORS ELECT STEPHEN
HESTER (VICE CHAIR), LENE SKOLE, ARJA TALMA
AND KJERSTI WIKLUND AS NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For
CHARTER OF THE SHAREHOLDERS NOMINATION
BOARD
17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES (CONVERTIBLES) IN THE COMPANY
18 RESOLUTION ON THE REPURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES IN THE SECURITIES
TRADING BUSINESS
19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES
21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON SHARE
ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN
SHARES
22 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MODIFICATION TEXT
OF RESOLUTIONS 13 AND 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 715555542
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 10-May-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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700136 DUE TO RECEIVED WITHOUT
APPLICABLE OF SPIN CONTROL FOR RES. 13.1
AND 13.2. 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 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF PERSON TO CO-SIGN THE MINUTES Mgmt No vote
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTOR'S REPORT FOR THE
FINANCIAL YEAR 2021 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING THE BOARD OF
DIRECTOR'S PROPOSAL FOR DISTRIBUTION OF
DIVIDEND
4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR
5 THE BOARD OF DIRECTOR'S STATEMENT ON Non-Voting
CORPORATE GOVERNANCE
6 APPROVAL OF NORSK HYDRO ASA'S REMUNERATION Mgmt No vote
POLICY FOR LEADING PERSONS
7 ADVISORY VOTE ON NORSK HYDRO ASA'S Mgmt No vote
REMUNERATION REPORT FOR LEADING PERSONS FOR
THE FINANCIAL YEAR 2021
8 APPROVAL OF THE AGREEMENT ON Mgmt No vote
DISCONTINUATION OF THE CORPORATE ASSEMBLY
9 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt No vote
ASSOCIATION OF THE COMPANY
10 APPROVAL OF AMENDMENTS TO THE GUIDELINES Mgmt No vote
FOR THE NOMINATION COMMITTEE
11I ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: DAG MEJDELL
11II ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: MARIANNE WIINHOLT
11III ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: RUNE BJERKE
11IV ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: PETER KUKIELSKI
11V ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: KRISTIN FEJERSKOV KRAGSETH
11VI ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: PETRA EINARSSON
11VII ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: PHILIP GRAHAM NEW
12A.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: BERIT LEDEL HENRIKSEN
12A.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MORTEN STROMGREN
12A.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: NILS BASTIANSEN
12A.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: SUSANNE MUNCH THORE
12B.1 ELECTION OF CHAIR MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE: BERIT LEDEL HENRIKSEN
CMMT AT THE ANNUAL GENERAL MEETING THE Non-Voting
SHAREHOLDERS WILL BE ASKED TO FIRST CAST A
VOTE OVER THE PROPOSED RESOLUTION FROM THE
NOMINATION COMMITTEE (RESOLUTION 13.1). IF
THIS PROPOSED DOES NOT RECEIVE THE REQUIRED
MAJORITY, THE SHAREHOLDERS WILL BE ASKED TO
CAST A VOTE OVER THE PROPOSED RESOLUTION
FROM SHAREHOLDER MINISTRY OF TRADE,
INDUSTRY AND FISHERIES (RESOLUTION 13.2)
13.1 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS: ALTERNATIVE 1 - THE
NOMINATION COMMITTEE'S PROPOSED RESOLUTION
13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVAL OF
REMUNERATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS: ALTERNATIVE 2 - PROPOSED
ALTERNATIVE RESOLUTION FROM SHAREHOLDER
14 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Graham N. Robinson Mgmt For For
1J. Election of Director: Gary Roughead Mgmt For For
1K. Election of Director: Thomas M. Schoewe Mgmt For For
1L. Election of Director: James S. Turley Mgmt For For
1M. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2022.
4. Shareholder proposal to change the Shr For Against
ownership threshold for shareholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 715154352
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 04-Mar-2022
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt Take No Action
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2021
4 REDUCTION OF SHARE CAPITAL Mgmt Take No Action
5 FURTHER SHARE REPURCHASES Mgmt Take No Action
6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2022 ANNUAL
GENERAL MEETING TO THE 2023 ANNUAL GENERAL
MEETING
6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2023
6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2021
COMPENSATION REPORT
7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt Take No Action
AND CHAIR OF THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt Take No Action
OF THE COMPENSATION COMMITTEE
8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt Take No Action
OF THE COMPENSATION COMMITTEE
9 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt Take No Action
BOARD OF DIRECTORS PROPOSES THE ELECTION OF
KPMG AG AS NEW STATUTORY AUDITOR FOR THE
FINANCIAL YEAR STARTING ON JANUARY 1, 2022
10 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt Take No Action
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 Take No Action
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS. I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST ALTERNATIVE
AND/OR ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT 14 FEB 2022: PART 2 OF THIS MEETING IS FOR Non-Voting
VOTING ON AGENDA AND MEETING ATTENDANCE
REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE
FIRST VOTED IN FAVOUR OF THE REGISTRATION
OF SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD Agenda Number: 714658967
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2021 AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON, AS CIRCULATED TO THE MEMBERS, BE
AND ARE HEREBY CONSIDERED AND ADOPTED
1.B RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2021 AND
THE REPORT OF AUDITORS THEREON, AS
CIRCULATED TO THE MEMBERS, BE AND ARE
HEREBY CONSIDERED AND ADOPTED
2 RESOLVED THAT AN INTERIM DIVIDEND @ 30.00% Mgmt For For
(INR 3.00 PER EQUITY SHARE OF INR 10/-) ON
THE PAID UP EQUITY SHARE CAPITAL OF THE
COMPANY AND FINAL DIVIDEND @ 31.5% ( INR
3.15 ON PER EQUITY SHARE OF INR 10/-) AS
RECOMMENDED BY THE BOARD OF DIRECTORS BE
AND IS HEREBY DECLARED OUT OF THE PROFITS
OF THE COMPANY FOR THE FINANCIAL YEAR
2020-21
3 TO APPOINT SHRI ANIL KUMAR GAUTAM (DIN: Mgmt For For
08293632) DIRECTOR (FINANCE), WHO RETIRES
BY ROTATION AS A DIRECTOR
4 TO APPOINT SHRI DILLIP KUMAR PATEL (DIN: Mgmt For For
08695490) DIRECTOR (HR), WHO RETIRES BY
ROTATION AS A DIRECTOR
5 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2021-22
6 TO REAPPOINT SHRI GURDEEP SINGH (DIN: Mgmt For For
00307037), AS CHAIRMAN & MANAGING DIRECTOR
OF THE COMPANY
7 TO INCREASE BORROWING POWERS OF THE COMPANY Mgmt For For
FROM INR 2,00,000 CRORE TO INR 2,25,000
CRORE
8 TO MORTGAGE OR CREATE CHARGE OVER THE Mgmt For For
MOVABLE AND IMMOVABLE PROPERTIES OF THE
COMPANY IN FAVOUR OF LENDERS IN CONNECTION
WITH THE BORROWINGS OF THE COMPANY
9 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2021-22
10 TO RAISE FUNDS UPTO INR 18,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935577392
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt Withheld Against
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt Withheld Against
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Nucor's independent registered public
accounting firm for 2022
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2021
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935648545
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2021 Statutory Annual Mgmt For For
Accounts
2. Discharge of the members of the Board for Mgmt For For
their responsibilities in the financial
year ended December 31, 2021
3a. Re-appoint Kurt Sievers as executive Mgmt For For
director
3b. Re-appoint Sir Peter Bonfield as Mgmt For For
non-executive director
3c. Re-appoint Annette Clayton as non-executive Mgmt For For
director
3d. Re-appoint Anthony Foxx as non-executive Mgmt For For
director
3e. Appoint Chunyuan Gu as non-executive Mgmt For For
director
3f. Re-appoint Lena Olving as non-executive Mgmt For For
director
3g. Re-appoint Julie Southern as non-executive Mgmt Against Against
director
3h. Re-appoint Jasmin Staiblin as non-executive Mgmt For For
director
3i. Re-appoint Gregory Summe as non-executive Mgmt For For
director
3j. Re-appoint Karl-Henrik Sundstrom as Mgmt For For
non-executive director
4. Authorization of the Board to issue Mgmt For For
ordinary shares of the Company and grant
rights to acquire ordinary shares
5. Authorization of the Board to restrict or Mgmt For For
exclude pre-emption rights accruing in
connection with an issue of shares or grant
of rights
6. Authorization of the Board to repurchase Mgmt For For
ordinary shares
7. Authorization of the Board to cancel Mgmt For For
ordinary shares held or to be acquired by
the Company
8. Non-binding, advisory approval of the Named Mgmt For For
Executive Officers' compensation
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 714667500
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 629596 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AS WELL AS CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021
TOGETHER WITH REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
2 TO DECLARE THE FINAL DIVIDEND OF INR 1.85 Mgmt For For
PER EQUITY SHARE FOR THE FINANCIAL YEAR
2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF DR. ALKA Mgmt Against Against
MITTAL (DIN: 07272207), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 TO AUTHORISE THE BOARD OF DIRECTORS FOR Mgmt For For
FIXING THE REMUNERATION OF STATUTORY
AUDITORS AS APPOINTED BY THE COMPTROLLER
AND AUDITORS GENERAL OF INDIA FOR THE
FINANCIAL YEAR 2021-22
5 APPOINTMENT OF SHRI PANKAJ KUMAR (DIN Mgmt Against Against
09252235), AS THE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 715299308
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: OTH
Meeting Date: 27-Apr-2022
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH ONGC TRIPURA POWER
COMPANY LIMITED (OTPC)
2 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH ONGC PETRO ADDITIONS
LIMITED (OPAL)
3 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH PETRONET LNG LIMITED
(PLL)
4 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH OIL AND NATURAL GAS
CORPORATION EMPLOYEES CONTRIBUTORY
PROVIDENT FUND (OECPF) TRUST
5 TO APPOINT SHRI SYAMCHAND GHOSH (DIN: Mgmt Against Against
09396486) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 TO APPOINT SHRI VYSYARAJU AJIT KUMAR RAJU Mgmt For For
(DIN: 09396500) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 TO APPOINT SHRI MANISH PAREEK (DIN: Mgmt For For
09396501) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 TO APPOINT MS. REENA JAITLY (DIN: 06853063) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
9 TO APPOINT DR. PRABHASKAR RAI (DIN: Mgmt For For
09453169) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
10 TO APPOINT DR. MADHAV SINGH (DIN: 09489194) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 715720086
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: OTH
Meeting Date: 30-Jun-2022
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF SMT. POMILA JASPAL (DIN: Mgmt For For
08436633) AS DIRECTOR (FINANCE) OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 714882354
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2021
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OKUMA CORPORATION Agenda Number: 715705488
--------------------------------------------------------------------------------------------------------------------------
Security: J60966116
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3172100004
--------------------------------------------------------------------------------------------------------------------------
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 Ieki, Atsushi Mgmt For For
3.2 Appoint a Director Ryoki, Masato Mgmt For For
3.3 Appoint a Director Horie, Chikashi Mgmt For For
3.4 Appoint a Director Yamamoto, Takeshi Mgmt For For
3.5 Appoint a Director Senda, Harumitsu Mgmt For For
3.6 Appoint a Director Komura, Kinya Mgmt For For
3.7 Appoint a Director Asahi, Yasuhiro Mgmt For For
3.8 Appoint a Director Ozawa, Masatoshi Mgmt For For
3.9 Appoint a Director Moriwaki, Toshimichi Mgmt For For
3.10 Appoint a Director Inoue, Shoji Mgmt For For
3.11 Appoint a Director Asai, Noriko Mgmt For For
4 Appoint a Corporate Auditor Yamawaki, Mgmt For For
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL LIMITED Agenda Number: 715569286
--------------------------------------------------------------------------------------------------------------------------
Security: S5790B132
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: ZAE000255360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TO RE-ELECT JOHN LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
O1B TO RE-ELECT SIZEKA MAGWENTSHU RENSBURG AS A Mgmt For For
DIRECTOR OF THE COMPANY
O1C TO RE-ELECT THOKO MOKGOSI MWANTEMBE AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
O1D TO RE-ELECT MARSHALL RAPIYA AS A DIRECTOR Mgmt For For
OF THE COMPANY
O2A TO ELECT OLUFUNKE IGHODARO AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O2B TO ELECT ITUMELENG KGABOESELE AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O2C TO ELECT JACO LANGNER AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O2D TO ELECT JOHN LISTER AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O2E TO ELECT NOMKHITA NQWENI AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O3A TO RE-APPOINT DELOITTE AND TOUCHE AS JOINT Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
O3B TO APPOINT ERNST AND YOUNG AS JOINT Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
O4A NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
O4B NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
O5 GENERAL AUTHORITY IN RESPECT OF AN ISSUE OF Mgmt For For
ORDINARY SHARES FOR CASH
S1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S2 TO GRANT GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
S3 TO APPROVE THE PROVISIONS OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTER-RELATED ENTITIES
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935570639
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2022 fiscal year.
4. Shareholder proposal regarding political Shr For Against
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 715710706
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Sagara, Gyo Mgmt For For
3.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For
3.3 Appoint a Director Takino, Toichi Mgmt For For
3.4 Appoint a Director Ono, Isao Mgmt For For
3.5 Appoint a Director Idemitsu, Kiyoaki Mgmt For For
3.6 Appoint a Director Nomura, Masao Mgmt For For
3.7 Appoint a Director Okuno, Akiko Mgmt For For
3.8 Appoint a Director Nagae, Shusaku Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Approve an Amendment to the Oracle Mgmt For For
Corporation 2020 Equity Incentive Plan.
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Shr Against For
Equity Audit.
6. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
7. Stockholder Proposal Regarding Political Shr Against For
Spending.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 714512197
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting held
without specifying a venue
2.1 Appoint a Director Misawa, Toshimitsu Mgmt For For
2.2 Appoint a Director Krishna Sivaraman Mgmt For For
2.3 Appoint a Director Garrett Ilg Mgmt For For
2.4 Appoint a Director Vincent S. Grelli Mgmt For For
2.5 Appoint a Director Kimberly Woolley Mgmt Against Against
2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For
2.7 Appoint a Director John L. Hall Mgmt Against Against
2.8 Appoint a Director Natsuno, Takeshi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 715513265
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698008 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0420/202204202200995.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021, AS SHOWN IN THE
CORPORATE FINANCIAL STATEMENTS - SETTING OF
THE DIVIDEND
4 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE
RICHARD
6 APPOINTMENT OF MRS. VALERIE BEAULIEU-JAMES Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS.
HELLE KRISTOFFERSEN
7 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For
AMOUNT OF DIRECTORS
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
I OF ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE)
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF
EXECUTIVE OFFICER, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. GERVAIS PELLISSIER, DEPUTY
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR 2022 FOR THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, THE CHIEF
EXECUTIVE OFFICER AND THE DEPUTY CHIEF
EXECUTIVE OFFICER(S), IN ACCORDANCE WITH
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR 2022 FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS PURSUANT TO ARTICLE L. 22-10-8 OF
THE FRENCH COMMERCIAL CODE
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
16 STATUTORY AMENDMENTS: AMENDMENT TO ARTICLES Mgmt For For
2, 13, 15 AND 16 OF THE BY-LAWS
17 AMENDMENT TO THE BY-LAWS CONCERNING THE AGE Mgmt Against Against
LIMIT FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, TO PROCEED WITH THE FREE
ALLOCATION OF SHARES OF THE COMPANY FOR THE
BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND
CERTAIN EMPLOYEES OF THE ORANGE GROUP,
ENTAILING THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, IN ORDER TO PROCEED WITH THE
ISSUE OF COMMON SHARES OR COMPLEX
TRANSFERABLE SECURITIES, RESERVED FOR
MEMBERS OF SAVINGS PLANS, ENTAILING THE
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
EIGHTEENTH RESOLUTION - AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED EITHER WITH A FREE ALLOCATION OF
SHARES OF THE COMPANY FOR THE BENEFIT OF
THE COMPANY'S EMPLOYEES WITH THE SAME
REGULARITY AS THE ALLOCATION OF LTIP FOR
THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS
AND CERTAIN EMPLOYEES OF THE ORANGE GROUP
ENTAILING THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR WITH AN OFFER RESERVED FOR ANNUAL
EMPLOYEES IN ACCORDANCE WITH THE TERMS,
CONDITIONS AND PROCEDURES FOR THE ISSUANCE
OF SHARES OR COMPLEX TRANSFERABLE
SECURITIES RESERVED FOR MEMBERS OF SAVINGS
PLANS ENTAILING THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, PROVIDED FOR IN THE NINETEENTH
RESOLUTION
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE BYLAWS ON THE ACCUMULATION OF
TERMS OF OFFICE
--------------------------------------------------------------------------------------------------------------------------
ORIX JREIT INC. Agenda Number: 714903603
--------------------------------------------------------------------------------------------------------------------------
Security: J8996L102
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: JP3040880001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Miura, Mgmt For For
Hiroshi
3 Appoint a Substitute Executive Director Mgmt For For
Hattori, Takeshi
4.1 Appoint a Supervisory Director Koike, Mgmt For For
Toshio
4.2 Appoint a Supervisory Director Hattori, Mgmt For For
Takeshi
4.3 Appoint a Supervisory Director Oshimi, Mgmt For For
Yukako
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935563280
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Ganesh Ramaswamy Mgmt For For
1J. Election of Director: Mark A. Schulz Mgmt For For
1K. Election of Director: Gregory M. E. Mgmt For For
Spierkel
2. Approval of an amendment to the amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority vote provisions
3. Stockholder proposal to reduce the Shr For Against
threshold to call special stockholder
meetings from 25% to 10%
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 715247929
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0311/2022031100497.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0311/2022031100515.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY (THE DIRECTORS) AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. MARTIN FRUERGAARD AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. PETER SCHULZ AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. ROBERT CHARLES NICHOLSON AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. KIRSI KYLLIKKI TIKKA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ALEXANDER HOWARTH YAT KAY Mgmt Against Against
CHEUNG AS A NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022 AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
PAGEGROUP PLC Agenda Number: 715516083
--------------------------------------------------------------------------------------------------------------------------
Security: G68668105
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: GB0030232317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT PATRICK DE SMEDT AS DIRECTOR Mgmt For For
5 ELECT KAREN GEARY AS DIRECTOR Mgmt Against Against
6 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For
7 RE-ELECT STEVE INGHAM AS DIRECTOR Mgmt For For
8 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For
9 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
10 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For
11 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For
12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO.,LTD. Agenda Number: 715760167
--------------------------------------------------------------------------------------------------------------------------
Security: J63525109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3781620004
--------------------------------------------------------------------------------------------------------------------------
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 Kimura,
Kyosuke
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura,
Tomohiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Izumi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatta,
Toshiyuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura, Yosuke
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ouchi, Kenji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oka, Yukari
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Masaki
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Goto,
Yoshikazu
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935625117
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: PARA
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 715536491
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 33.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4 APPROVE REMUNERATION REPORT Mgmt No vote
5.1 APPROVE SHORT-TERM REMUNERATION OF Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION
5.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS Mgmt No vote
IN THE AMOUNT OF CHF 5.7 MILLION
5.3 APPROVE TECHNICAL NON-FINANCIAL Mgmt No vote
REMUNERATION OF DIRECTORS IN THE AMOUNT OF
CHF 16.9 MILLION
5.4 APPROVE SHORT-TERM REMUNERATION OF Mgmt No vote
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10
MILLION
5.5 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 20.6 MILLION
5.6 APPROVE TECHNICAL NON-FINANCIAL Mgmt No vote
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 80,000
5.7 APPROVE VARIABLE REMUNERATION OF FORMER Mgmt No vote
MEMBERS OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR
2021
6.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND BOARD Mgmt No vote
CHAIR
6.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt No vote
6.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt No vote
6.1.4 ELECT JOSEPH LANDY AS DIRECTOR Mgmt No vote
6.1.5 ELECT ANNE LESTER AS DIRECTOR Mgmt No vote
6.1.6 ELECT MARTIN STROBEL AS DIRECTOR Mgmt No vote
6.1.7 ELECT URS WIETLISBACH AS DIRECTOR Mgmt No vote
6.1.8 ELECT FLORA ZHAO AS DIRECTOR Mgmt No vote
6.2.1 APPOINT FLORA ZHAO AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
6.2.2 APPOINT ANNE LESTER AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
6.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
6.3 DESIGNATE HOTZ & GOLDMANN AS INDEPENDENT Mgmt No vote
PROXY
6.4 RATIFY KPMG AG AS AUDITORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD Agenda Number: 715365107
--------------------------------------------------------------------------------------------------------------------------
Security: G6955J103
Meeting Type: AGM
Meeting Date: 12-May-2022
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/2022/0401/2022040102030.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0401/2022040102086.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
2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt Against Against
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
8 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
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
1G. Election of Director: Michelle Gass Mgmt For For
1H. Election of Director: Ramon L. Laguarta Mgmt For For
1I. Election of Director: Dave Lewis Mgmt For For
1J. Election of Director: David C. Page Mgmt For For
1K. Election of Director: Robert C. Pohlad Mgmt For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
1N. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2022.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Independent Board Shr Against For
Chairman.
5. Shareholder Proposal - Report on Global Shr Against For
Public Policy and Political Influence
Outside the U.S.
6. Shareholder Proposal - Report on Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 715297328
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 RE-ELECT ROGER DEVLIN AS DIRECTOR Mgmt For For
4 RE-ELECT DEAN FINCH AS DIRECTOR Mgmt For For
5 RE-ELECT NIGEL MILLS AS DIRECTOR Mgmt For For
6 RE-ELECT SIMON LITHERLAND AS DIRECTOR Mgmt For For
7 RE-ELECT JOANNA PLACE AS DIRECTOR Mgmt For For
8 RE-ELECT ANNEMARIE DURBIN AS DIRECTOR Mgmt For For
9 RE-ELECT ANDREW WYLLIE AS DIRECTOR Mgmt For For
10 ELECT SHIRINE KHOURY-HAQ AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715313463
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709721 DUE TO RECEIVED DELETION
OF RES. 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 14 TO 16 ONLY. THANK YOU
14 IN THE EVENT OF A SECOND CALL OF THIS Mgmt Against Against
GENERAL MEETING, MAY THE VOTING
INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
BE CONSIDERED ALSO FOR THE SECOND CALL OF
THE MEETING
15 SEPARATE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS, PREFERRED SHARES. NOMINATION OF
CANDIDATES FOR THE BOARD OF DIRECTORS BY
PREFERRED SHAREHOLDERS WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS,
SHAREHOLDERS CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE RELEVANT SHARES
ININTERRUPTED FOR 3 MONTHS PRIOR TO THE
GENERAL MEETING. . MARCELO MESQUITA DE
SIQUEIRA FILHO
16 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt Against Against
OF VOTING RIGHT SHARES NOR THE HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS HAVE REACHED
THE QUORUM REQUIRED IN ITEMS I AND II,
RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141,
OF LAW 6404, OF 1976, DO YOU WISH TO HAVE
YOUR VOTE ADDED TO THE SHARES WITH VOTING
RIGHTS IN ORDER TO ELECT TO THE BOARD OF
DIRECTORS THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONGST ALL THOSE WHO,
APPEARING ON THIS BALLOT, RUN FOR THE
SEPARATE ELECTION
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Mgmt For For
Desmond-Hellmann
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2022
3. 2022 advisory approval of executive Mgmt For For
compensation
4. Shareholder proposal regarding amending Shr Against For
proxy access
5. Shareholder proposal regarding report on Shr Against For
political expenditures congruency
6. Shareholder proposal regarding report on Shr Against For
transfer of intellectual property to
potential COVID-19 manufacturers
7. Shareholder proposal regarding report on Shr Against For
board oversight of risks related to
anticompetitive practices
8. Shareholder proposal regarding report on Shr Against For
public health costs of protecting vaccine
technology
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
1B. Election of Director: Andre Calantzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan Jose Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Dessislava Temperley Mgmt For For
1N. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation.
3. 2022 Performance Incentive Plan. Mgmt For For
4. Ratification of the Selection of Mgmt For For
Independent Auditors.
5. Shareholder Proposal to phase out all Shr Against For
health-hazardous and addictive products
produced by Philip Morris International
Inc. by 2025.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935574372
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: Greg C. Garland
1B. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: Gary K. Adams
1C. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: John E. Lowe
1D. Election of Director for a term of office Mgmt For For
expiring at the 2025 annual meeting of
shareholders: Denise L. Ramos
2. Advisory vote to approve our executive Mgmt Against Against
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
4. To approve the 2022 Omnibus Stock and Mgmt For For
Performance Incentive Plan.
5. Shareholder proposal regarding greenhouse Shr For Against
gas emissions targets.
6. Shareholder proposal regarding report on Shr For Against
shift to recycled polymers for single use
plastics.
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC Agenda Number: 715287137
--------------------------------------------------------------------------------------------------------------------------
Security: G7S8MZ109
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, Mgmt For For
THE STRATEGIC REPORT, THE DIRECTORS' REPORT
AND THE AUDITORS' REPORT FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For
24.8 PENCE PER ORDINARY SHARE
4 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
14 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO ELECT KATIE MURRAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID
18 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND TO INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
24 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt Against Against
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 714579452
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For
COMPANY'S SHARES AND THE PROCEDURE FOR
THEIR PAYMENT.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PJSC MMC NORILSK NICKEL Agenda Number: 935479914
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Special
Meeting Date: 19-Aug-2021
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To reduce the authorized capital of PJSC Mgmt For
MMC Norilsk Nickel by RUB 4,590,852 down to
RUB 153,654,624 through cancellation of
4,590,852 ordinary shares with a par value
of RUB 1 each repurchased by PJSC MMC
Norilsk Nickel. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2. To introduce amendments No.1 to the Mgmt For
Articles of Association of PJSC MMC Norilsk
Nickel (Revision No. 10).
--------------------------------------------------------------------------------------------------------------------------
PJSC MMC NORILSK NICKEL Agenda Number: 935534190
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: Special
Meeting Date: 27-Dec-2021
Ticker: NILSY
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Pay out dividends on ordinary nominal Mgmt For
shares of PJSC MMC Norilsk Nickel for the
nine months of 2021 in cash at RUB 1 523,17
per ordinary share. 2. To set January 14,
2022 as the date for determining which
persons are entitled to receive the
dividends. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
--------------------------------------------------------------------------------------------------------------------------
POLYUS PJSC Agenda Number: 714645592
--------------------------------------------------------------------------------------------------------------------------
Security: 73181M117
Meeting Type: EGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: US73181M1172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE DIVIDEND PAYMENT ON ORDINARY Mgmt For For
SHARES OF PJSC POLYUS FOLLOWING THE 6M 2021
RESULTS AMOUNTING TO RUB 267.48 PER
ORDINARY SHARE OF PJSC POLYUS
2 TO SET 11 OCTOBER 2021 AS DIVIDEND RECORD Mgmt For For
DATE
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V. Agenda Number: 715237295
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE DEVELOPMENTS IN THE Non-Voting
FINANCIAL YEAR 2021, INCLUDING AN
EXPLANATION ON THE ESG POLICY OF POSTNL
2.b. BOARD REPORT 2021 Non-Voting
3.a. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
FOR THE FINANCIAL YEAR 2021
3.b. ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt For For
BOARD OF MANAGEMENT
4. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For
5.a. DIVIDEND POLICY Non-Voting
5.b. ADOPTION OF APPROPRIATION OF PROFIT Mgmt For For
6.a. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
6.b. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
7.a. ANNOUNCEMENT OF VACANCIES IN THE Non-Voting
SUPERVISORY BOARD
7.b. OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting
RECOMMENDATIONS FOR THE APPOINTMENT OF
MEMBERS OF THE SUPERVISORY BOARD
7.c. ANNOUNCEMENT BY THE SUPERVISORY BOARD OF Non-Voting
THE PERSONS NOMINATED FOR APPOINTMENT
7.d. PROPOSAL TO REAPPOINT JAN NOOITGEDAGT AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.e. PROPOSAL TO APPOINT HANNIE VLUG AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7.f. ANNOUNCEMENT OF VACANCIES IN THE Non-Voting
SUPERVISORY BOARD AS PER THE CLOSE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS IN
2023
8. INTENDED REAPPOINTMENT OF PIM BERENDSEN AS Non-Voting
MEMBER OF THE BOARD OF MANAGEMENT
9.a. DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For
AUTHORISED BODY TO ISSUE ORDINARY SHARES
9.b. DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt For For
AUTHORISED BODY TO LIMIT OR EXCLUDE THE
PRE-EMPTIVE RIGHT UPON THE ISSUE OF
ORDINARY SHARES
9.c. AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
HAVE THE COMPANY ACQUIRE ITS OWN SHARES
10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
POSTNL N.V
11. QUESTIONS Non-Voting
12. CLOSE 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 10 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 715382975
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040600959.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040600904.pdf
CMMT 07 APR 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt Against Against
DIRECTOR
3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against
3.C TO ELECT MR. LEUNG HONG SHUN, ALEXANDER AS Mgmt For For
A DIRECTOR
3.D TO ELECT MS. KOH POH WAH AS A DIRECTOR Mgmt For For
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt 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 AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD Agenda Number: 715635794
--------------------------------------------------------------------------------------------------------------------------
Security: G72005104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG720051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0511/2022051100509.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0511/2022051100521.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE DIRECTORS) AND THE AUDITOR OF THE
COMPANY (THE AUDITOR) FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK10.0 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021 (PAYABLE IN
CASH WITH SCRIP OPTION) TO THE SHAREHOLDERS
OF THE COMPANY
3 TO RE-ELECT MR. XIAO QING PING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. SHIH SZE NI CECILIA AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MS. HOI WA FAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS REMUNERATION
7 TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS Mgmt For For
THE AUDITOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORISE THE BOARD TO FIX ITS
REMUNERATION
8 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 THE ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING THIS RESOLUTION
9 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 ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED BY Mgmt Against Against
RESOLUTION NO. 8 BY ADDING THE SHARES
BOUGHT BACK PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 715207305
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt For For
MEETING HAS BEEN DULY CONVENED AND CAPABLE
OF TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION ON THE ISSUE OF Mgmt For For
SUBORDINATED BONDS ON THE DOMESTIC MARKET
6 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 715734946
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ORDINARY GENERAL MEETING. Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING.
3 CONFIRMATION THAT THE ANNUAL GENERAL Mgmt For For
MEETING HAS BEEN PROPERLY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA. Mgmt For For
5 CONSIDERATION OF THE PZU SA FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021.
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE PZU CAPITAL GROUP FOR THE
YEAR ENDED DECEMBER 31, 2021, PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS.
7 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt For For
REPORT ON THE OPERATIONS OF THE PZU AND PZU
SA CAPITAL GROUP FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 AND THE REPORT ON
NON-FINANCIAL INFORMATION OF THE PZU AND
PZU SA CAPITAL GROUP FOR 2021.
8 CONSIDERATION OF THE REPORT OF THE PZU SA Mgmt For For
SUPERVISORY BOARD ON THE ASSESSMENT OF THE
PZU SA FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2021, THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE PZU CAPITAL
GROUP FOR THE YEAR ENDED DECEMBER 31, 2021,
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF THE PZU SA CAPITAL GROUP AND
PZU SA FOR 2021
9 CONSIDERATION OF THE PZU SA SUPERVISORY Mgmt For For
BOARD REPORT ON THE ACTIVITIES OF THE PZU
SA SUPERVISORY BOARD AS THE COMPANY'S
GOVERNING BODY IN 2021.
10 CONSIDERATION OF THE PZU SA MANAGEMENT Mgmt For For
BOARD REPORT ON REPRESENTATION EXPENSES, AS
WELL AS EXPENSES FOR LEGAL SERVICES,
MARKETING SERVICES, PUBLIC RELATIONS AND
SOCIAL COMMUNICATION SERVICES, AND
MANAGEMENT CONSULTING SERVICES FOR 2021.
11 APPROVAL OF THE PZU SA FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2021.
12 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE PZU CAPITAL GROUP FOR THE
YEAR ENDED DECEMBER 31, 2021, PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS.
13 APPROVAL OF THE REPORT OF THE MANAGEMENT Mgmt For For
BOARD ON THE ACTIVITIES OF THE PZU AND PZU
SA CAPITAL GROUP FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 AND THE REPORT ON
NON-FINANCIAL INFORMATION OF THE PZU AND
PZU SA CAPITAL GROUP FOR 2021.
14 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF PZU SA'S NET PROFIT FOR THE
YEAR ENDED DECEMBER 31, 2021 INCREASED BY
THE AMOUNT TRANSFERRED FROM THE
SUPPLEMENTARY CAPITAL CREATED FROM THE NET
PROFIT FOR THE YEAR ENDED DECEMBER 31,
2020.
15 ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt For For
MEMBERS OF THE PZU SA MANAGEMENT BOARD FOR
THE PERFORMANCE OF THEIR DUTIES IN 2021.
16 ADOPTION OF RESOLUTIONS ON THE DISCHARGE OF Mgmt For For
MEMBERS OF THE PZU SA SUPERVISORY BOARD FOR
THE PERFORMANCE OF THEIR DUTIES IN 2021.
17 EXPRESSING AN OPINION ON THE PZU SA Mgmt Against Against
SUPERVISORY BOARD REPORT ON THE
REMUNERATION OF MEMBERS OF THE PZU SA
MANAGEMENT BOARD AND SUPERVISORY BOARD FOR
2021.
18 CHANGES IN THE COMPOSITION OF THE PZU SA Mgmt Against Against
SUPERVISORY BOARD.
19 ADOPTION OF RESOLUTIONS ON THE SUITABILITY Mgmt For For
ASSESSMENT OF THE PZU SA SUPERVISORY BOARD.
20 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF PZU SA.
21 ADOPTION OF A RESOLUTION ON ADOPTING THE Mgmt For For
BEST PRACTICES OF WSE LISTED COMPANIES 2021
FOR APPLICATION
22 ADOPTION OF A RESOLUTION AMENDING THE Mgmt For For
REGULATIONS OF THE PZU SA GENERAL MEETING.
23 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For
THE DIVERSITY POLICY FOR MEMBERS OF PZU SA
BODIES.
24 CLOSING OF THE ANNUAL GENERAL MEETING. Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935584943
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur P. Beattie Mgmt For For
1B. Election of Director: Raja Rajamannar Mgmt For For
1C. Election of Director: Heather B. Redman Mgmt For For
1D. Election of Director: Craig A. Rogerson Mgmt For For
1E. Election of Director: Vincent Sorgi Mgmt For For
1F. Election of Director: Natica von Althann Mgmt For For
1G. Election of Director: Keith H. Williamson Mgmt For For
1H. Election of Director: Phoebe A. Wood Mgmt For For
1I. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael T. Dan Mgmt For For
1B. Election of Director: Blair C. Pickerell Mgmt For For
1C. Election of Director: Clare S. Richer Mgmt For For
2. Advisory Approval of Compensation of Our Mgmt For For
Named Executive Officers
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accountants
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 715210908
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
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 03 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE COMPANYS INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE FINANCIAL YEAR
2021
2 APPROVAL OF THE DISTRIBUTION OF PROFIT FOR Mgmt For For
THE YEAR 2021
3 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For
INFORMATION OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR 2021
4 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt For For
BOARD OF DIRECTORS IN 2021
5 RE ELECTION OF MS. HELENA REVOREDO Mgmt For For
DELVECCHIO AS NOMINEE DIRECTOR
6 RE ELECTION OF MR. CHRISTIAN GUT REVOREDO Mgmt For For
AS EXECUTIVE DIRECTOR
7 RE ELECTION OF MS. CHANTAL GUT REVOREDO AS Mgmt For For
NOMINEE DIRECTOR
8 RE ELECTION OF MR. FERNANDO D ORNELLAS Mgmt For For
SILVA AS INDEPENDENT DIRECTOR
9 APPOINTMENT OF MS. ISELA ANGELICA Mgmt For For
COSTANTINI AS INDEPENDENT DIRECTOR
10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
THE DIRECTORS REMUNERATION FOR 2021
11 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
12 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC Agenda Number: 715432667
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
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 DEFERRED BONUS PLAN Mgmt For For
4 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
5 APPROVE SHARE INCENTIVE PLAN Mgmt For For
6 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For
7 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For
8 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt For For
9 RE-ELECT MARGOT JAMES AS DIRECTOR Mgmt For For
10 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt For For
11 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For
12 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For
13 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt For For
14 RE-ELECT PATRICK SNOWBALL 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 For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK Agenda Number: 715071205
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: EGM
Meeting Date: 09-Feb-2022
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF COMMISSIONERS
2 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS
3 CHANGE OF THE COMPANY'S NAME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 715306696
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2021 ANNUAL REPORT, Mgmt For For
INCLUDING RATIFICATION OF THE BOARD OF
COMMISSIONERS SUPERVISION REPORT, AND
RATIFICATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR FINANCIAL
YEAR 2021
2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2021
3 A. CHANGE OF COMPOSITION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND APPOINTMENT OF
THE MEMBERS OF THE BOARD OF COMMISSIONERS
OF THE COMPANY, B. DETERMINATION ON THE
SALARY AND BENEFIT OF THE BOARD OF
DIRECTORS AND DETERMINATION ON THE
HONORARIUM AND OR BENEFIT OF THE BOARD OF
COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For
TO CONDUCT AN AUDIT OF THE COMPANY'S
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2022
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 715174758
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL ON THE BOARD
OF COMMISSIONERS SUPERVISORY REPORT AND
RATIFICATION OF THE ANNUAL FINANCIAL
STATEMENTS AND IMPLEMENTATION OF THE
COMPANY'S SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2021, AS WELL AS
THE GRANTING OF A FULL RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE BOARD OF DIRECTORS FOR THE MANAGEMENT
ACTIONS OF THE COMPANY AND THE BOARD OF
COMMISSIONERS FOR THE COMPANY'S SUPERVISORY
ACTIONS THAT HAVE BEEN PERFORMED DURING THE
FISCAL YEAR 2021
2 APPROVAL ON THE USE OF THE COMPANY'S NET Mgmt For For
PROFITS FOR FISCAL YEAR 2021
3 DETERMINATION OF REMUNERATION Mgmt Against Against
(SALARY/HONORARIUM, FACILITIES AND
ALLOWANCES) IN 2022 AND TANTIEM FISCAL YEAR
2021 FOR THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For
(PAF) TO AUDIT THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS AND THE ANNUAL
FINANCIAL STATEMENTS AND THE IMPLEMENTATION
OF SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAMS REPORTS FOR FISCAL YEAR 2022
5 CONFIRMATION ON IMPLEMENTATION OF THE Mgmt For For
REGULATION OF THE MINISTER OF SOES NUMBER
PER-05/MBU/04/2021 DATED APRIL 8, 2021 ON
THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAM OF THE STATE-OWNED ENTERPRISES
6 CONFIRMATION ON IMPLEMENTATION OF THE Mgmt For For
REGULATION OF THE MINISTER OF SOES NUMBER
PER-11/MBU/07/2021 DATED JULY 30, 2021
CONCERNING REQUIREMENTS, PROCEDURES FOR
APPOINTMENT, AND DISMISSAL OF MEMBERS OF
THE BOARD OF DIRECTORS OF STATE-OWNED
ENTERPRISES
7 APPROVAL ON THE TRANSFER OF SHARES OF THE Mgmt Against Against
REPURCHASED-SHARES (BUYBACK) HELD AS THE
TREASURY STOCK
8 CHANGES IN THE COMPANY'S BOARD OF Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 714519014
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
ACTIVITIES AND FINANCIAL RESULTS OF THE
COMPANY FOR THE YEAR ENDED 31 DEC 2020
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED 31 DEC
2020
3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DEC 2020
4 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For
MEMBERS OF THE BOARD OF COMMISSIONERS AND
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt Against Against
COMPANY AND GIVE THE AUTHORIZATION TO THE
BOARD OF DIRECTORS TO DETERMINE THE FEES
AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC
ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 714519052
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: EGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF THE ENTIRE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY IN ORDER TO
COMPLY WITH THE PROVISIONS OF THE FINANCIAL
SERVICES AUTHORITY REGULATION
NO.15/POJK.04/2020 DATED APRIL 20, 2020
REGARDING PLANNING AND HOLDING OF THE
GENERAL MEETING OF SHAREHOLDERS OF THE
LISTED COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 715568967
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING THE Mgmt For For
BOARD OF COMMISSIONERS SUPERVISION DUTY
IMPLEMENTATION REPORT YEAR OF 2021, AND THE
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED ON
DECEMBER 31, 2021
2 RATIFICATION OF THE COMPANY'S FINANCIAL AND Mgmt For For
IMPLEMENTATION REPORT OF CORPORATE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM
FOR THE YEAR ENDED ON DECEMBER 31, 2021
3 DETERMINATION ON UTILIZATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF
2021
4 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt Against Against
YEAR OF 2021, SALARY FOR BOARD OF DIRECTORS
AND HONORARIUM FOR BOARD OF COMMISSIONERS
INCLUDING OTHER FACILITIES AND BENEFITS FOR
THE YEAR OF 2022
5 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt Against Against
AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENT AND COMPANY'S FINANCIAL REPORT OF
THE MICRO AN D SMALL BUSINESS FUNDING
PROGRAM FOR FINANCIAL YEAR OF 2022
6 AMENDMENT O F THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF THE COMPANY
7 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For
(MSOE REGULATION)
8 THE DELEGATION OF AUTHORITY OF THE GENERAL Mgmt Against Against
MEETING OF SHAREHOLDERS TO THE BOARD OF
COMMISSIONERS ON THE APPROVAL OF THE
STATEMENT OF THE FOUNDER OF THE TELKOM
PENSION FUND REGARDING THE AMENDMENT TO THE
REGULATIONS OF THE TELKOM PENSION FUND
WHICH RESULTS IN CHANGES IN FUNDING
AND(SLASH)OR AMOUNT OF PENSION BENEFITS
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 714712937
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 01-Nov-2021
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE RESIGNATION OF MRS. TRAN Mgmt For For
TUE TRI AS DIRECTOR OF THE COMPANY
2 APPROVAL ON THE APPOINTMENT OF MR. AINUL Mgmt For For
YAQIN AS NEW DIRECTOR OF THE COMPANY
3 CHANGES TO THE PROVISIONS OF THE COMPANY'S Mgmt For For
ARTICLE OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD Agenda Number: 715179405
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685781 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO ACKNOWLEDGE THE 2021 PERFORMANCE RESULTS Mgmt For For
AND 2022 WORK PLAN OF THE COMPANY
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2021
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2021 Mgmt For For
PERFORMANCE
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For
AUDITORS FEES FOR THE YEAR 2022
5 TO APPROVE THE AMENDMENT OF THE COMPANYS Mgmt For For
OBJECTS UNDER CLAUSE 3 OF THE MEMORANDUM OF
ASSOCIATION OF PTTEP
6 TO APPROVE THE BOARD OF DIRECTORS AND THE Mgmt Against Against
SUB-COMMITTEES REMUNERATION
7.A TO CONSIDER AND ELECT LT.GEN. NIMIT Mgmt Against Against
SUWANNARAT AS DIRECTOR
7.B TO CONSIDER AND ELECT MS. PENCHUN JARIKASEM Mgmt Against Against
AS DIRECTOR
7.C TO CONSIDER AND ELECT MR. ATIKOM TERBSIRI Mgmt Against Against
AS DIRECTOR
7.D TO CONSIDER AND ELECT MR. VEERATHAI Mgmt Against Against
SANTIPRABHOB AS DIRECTOR
7.E TO CONSIDER AND ELECT MR. TEERAPONG Mgmt Against Against
WONGSIWAWILAS AS DIRECTOR
8 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Mgmt For For
Millstone-Shroff
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Approval of the amendment to the Mgmt For For
Declaration of Trust to eliminate
supermajority voting requirements to amend
the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
QUADIENT SA Agenda Number: 714228497
--------------------------------------------------------------------------------------------------------------------------
Security: F7488R100
Meeting Type: MIX
Meeting Date: 01-Jul-2021
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105262102099-63 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106112102637-70 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
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 BALANCE SHEET AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 JANUARY 2021 - APPROVAL OF THE
AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND DISTRIBUTION OUT OF DISTRIBUTABLE
PROFIT
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2021
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
5 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
6 APPROVAL OF THE REMUNERATION DUE OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2021 TO MR. DIDIER LAMOUCHE,
CHAIRMAN OF THE BOARD
7 APPROVAL OF THE REMUNERATION DUE OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2021 TO MR. GEOFFREY GODET, CHIEF
EXECUTIVE OFFICER
8 REMUNERATION POLICY FOR THE CHAIRMAN : Mgmt For For
APPROVAL OF THE 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 CHAIRMAN
9 REMUNERATION POLICY FOR THE CHIEF EXECUTIVE Mgmt For For
OFFICER: APPROVAL OF THE 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
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS PURSUANT TO SECTION II OF ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
PERFORMANCE SHARE PLAN ALLOCATED TO THE
CHIEF EXECUTIVE OFFICER APPROVED BY THE
BOARD OF DIRECTORS ON 28 JUNE 2018
12 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
PERFORMANCE SHARE PLAN ALLOCATED TO THE
CHIEF EXECUTIVE OFFICER APPROVED BY THE
BOARD OF DIRECTORS ON 23 SEPTEMBER 2019
13 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
PERFORMANCE SHARE PLAN ALLOCATED TO THE
CHIEF EXECUTIVE OFFICER APPROVED BY THE
BOARD OF DIRECTORS ON 25 SEPTEMBER 2020
14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
GEOFFREY GODET AS DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
VINCENT MERCIER AS DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
RICHARD TROKSA AS DIRECTOR
17 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
HELENE BOULET-SUPAU AS DIRECTOR
18 APPOINTMENT OF MR. SEBASTIEN MAROTTE AS A Mgmt For For
NEW DIRECTOR
19 SHARE BUYBACK PROGRAMME Mgmt For For
20 AMENDMENT TO THE COMPANY'S BY-LAWS IN ORDER Mgmt For For
TO BRING THEM INTO LINE WITH THE NEW
NUMBERING OF THE FRENCH COMMERCIAL CODE
RESULTING FROM THE PROVISIONS OF ORDER NO.
2020-1142 OF 16 SEPTEMBER 2020 RELATING TO
THE CREATION, WITHIN THE FRENCH COMMERCIAL
CODE, OF A CHAPTER RELATING TO COMPANIES
WHOSE SECURITIES ARE ADMITTED TO TRADING ON
A REGULATED MARKET OR ON A MULTILATERAL
TRADING FACILITY
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC
OFFERING (EXCLUDING THE OFFERS REFERRED TO
IN SECTION 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY MEANS
OF AN OFFER REFERRED TO IN SECTION 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERING (EXCLUDING THE
OFFERS REFERRED TO IN SECTION 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE)
25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY MEANS OF AN OFFER REFERRED TO IN
SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
IN THE EVENT OF OVERSUBSCRIPTION IN THE
EVENT OF THE ISSUE OF COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL
27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
28 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
AS REMUNERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL
29 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
AND SALES RESERVED FOR MEMBERS OF A COMPANY
OR GROUP SAVINGS PLAN PURSUANT TO THE
PROVISIONS OF ARTICLE L.3332-1 AND
FOLLOWING OF THE FRENCH LABOUR CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES AND CORPORATE
OFFICERS OF CERTAIN FOREIGN SUBSIDIARIES OR
BRANCHES, WHO CANNOT SUBSCRIBE, DIRECTLY OR
INDIRECTLY, TO SHARES OF THE COMPANY IN THE
CONTEXT OF THE PREVIOUS RESOLUTION, AND TO
ANY FINANCIAL INSTITUTIONS OR COMPANIES
CREATED SPECIFICALLY AND EXCLUSIVELY FOR
THE IMPLEMENTATION OF AN EMPLOYEE SAVINGS
SCHEME FOR THE BENEFIT OF EMPLOYEES (OR
FORMER EMPLOYEES) OF CERTAIN FOREIGN
SUBSIDIARIES OR BRANCHES WHO CANNOT
SUBSCRIBE, DIRECTLY OR INDIRECTLY, TO
SHARES OF THE COMPANY IN THE CONTEXT OF THE
PREVIOUS RESOLUTION
32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ALLOCATIONS OF FREE
EXISTING SHARES OR SHARES TO BE ISSUED
ENTAILING THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS
33 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES ACQUIRED IN
THE CONTEXT OF THE REPURCHASE OF ITS OWN
SHARES BY THE COMPANY
34 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
--------------------------------------------------------------------------------------------------------------------------
QUADIENT SA Agenda Number: 715644680
--------------------------------------------------------------------------------------------------------------------------
Security: F7488R100
Meeting Type: MIX
Meeting Date: 16-Jun-2022
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
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 16 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 14 JUN 2022 TO 13 JUN 2022 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE
NOTE THAT IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201507.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
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
6 APPROVE COMPENSATION OF DIDIER LAMOUCHE, Mgmt For For
CHAIRMAN OF THE BOARD
7 APPROVE COMPENSATION OF GEOFFREY GODET, CEO Mgmt For For
8 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
9 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For
12 REELECT NATHALIE WRIGHT AS DIRECTOR Mgmt For For
13 REELECT MARTHA BEJAR AS DIRECTOR Mgmt For For
14 RATIFY APPOINTMENT OF PAULA FELSTEAD AS Mgmt For For
DIRECTOR
15 REELECT PAULA FELSTEAD AS DIRECTOR Mgmt For For
16 APPOINT MAZARS AS AUDITOR Mgmt For For
17 APPOINT CBA AS ALTERNATE AUDITOR Mgmt For For
18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
19 AMEND ARTICLE 13 OF BYLAWS RE: AGE LIMIT OF Mgmt For For
CHAIRMAN OF THE BOARD
20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 15 MILLION
21 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 3.4 MILLION
22 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
23 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 3.4 MILLION
24 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION
25 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 20-24
26 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 30 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
27 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
28 AUTHORIZE CAPITAL INCREASE FOR FUTURE Mgmt For For
EXCHANGE OFFERS
29 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
30 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
(INTERNATIONAL SUBSIDIARIES)
31 AUTHORIZE UP TO 460,000 SHARES FOR USE IN Mgmt For For
RESTRICTED STOCK PLANS
32 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
33 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt Against Against
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 25, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 714738688
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: EGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF USAGE OF EARNINGS Mgmt For For
CMMT 18 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAUBEX GROUP LIMITED Agenda Number: 714419884
--------------------------------------------------------------------------------------------------------------------------
Security: S68353101
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: ZAE000093183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS WITH L ROSSOUW AS THE INDIVIDUAL
REGISTERED AUDITOR
O.3 CONFIRMATION OF APPOINTMENT OF SAMUEL SAM Mgmt For For
JACOBUS ODENDAAL AS DIRECTOR OF THE COMPANY
EFFECTIVE 1 JUNE 2021
O.4.1 RE-ELECTION OF DIRECTOR: F KENNEY Mgmt For For
O.4.2 RE-ELECTION OF DIRECTOR: LA MAXWELL Mgmt For For
O.4.3 RE-ELECTION OF DIRECTOR: BH KENT Mgmt For For
O.4.4 RE-ELECTION OF DIRECTOR: SR BOGATSU Mgmt For For
O.5.1 ELECTION OF AUDIT COMMITTEE MEMBER: LA Mgmt For For
MAXWELL
O.5.2 ELECTION OF AUDIT COMMITTEE MEMBER: BH KENT Mgmt For For
O.5.3 ELECTION OF AUDIT COMMITTEE MEMBER: 3 SR Mgmt For For
BOGATSU
O.6 ENDORSEMENT OF RAUBEX REMUNERATION POLICY Mgmt For For
O.7 ENDORSEMENT OF RAUBEX REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
O.8 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
CMMT 26 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935559673
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: RTX
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For
1C. Election of Director: Gregory J. Hayes Mgmt For For
1D. Election of Director: George R. Oliver Mgmt For For
1E. Election of Director: Robert K. (Kelly) Mgmt For For
Ortberg
1F. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Ellen M. Pawlikowski Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Fredric G. Reynolds Mgmt For For
1K. Election of Director: Brian C. Rogers Mgmt For For
1L. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1M. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2022
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Reduce the
Voting Threshold Required to Repeal Article
Ninth
--------------------------------------------------------------------------------------------------------------------------
REC LTD Agenda Number: 714615753
--------------------------------------------------------------------------------------------------------------------------
Security: Y73650106
Meeting Type: AGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: INE020B01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED STANDALONE & CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2021 ALONG WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARE FINAL DIVIDEND ON EQUITY SHARES
OF THE COMPANY FOR THE FINANCIAL YEAR
2020-21: INR 6/- PER EQUITY SHARE AND 2ND
INTERIM DIVIDEND OF INR 5/- PER EQUITY
SHARE OF INR 10/- EACH ON EQUITY SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
PRAVEEN KUMAR SINGH (DIN: 03548218), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2021-22
5 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES
6 ALTERATION OF OBJECTS CLAUSE OF MEMORANDUM Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA Agenda Number: 715647268
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN TOTAL
EQUITY, STATEMENT OF RECOGNISED INCOME AND
EXPENSE, STATEMENT OF CASH FLOWS AND NOTES
TO THE FINANCIAL STATEMENTS) AND RED
ELECTRICA CORPORACION, S.A.'S DIRECTORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME, CONSOLIDATED STATEMENT OF CHANGES
IN EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A. AND
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2021
3 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
PROPOSED DISTRIBUTION OF THE PROFIT OF RED
ELECTRICA CORPORACION, S.A. FOR THE YEAR
ENDED 31 DECEMBER 2021
4 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
REPORT ON NON-FINANCIAL INFORMATION OF THE
CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A. FOR 2021
5 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
MANAGEMENT PERFORMANCE OF RED ELECTRICA
CORPORACION, S.A.'S BOARD IN 2021
6.1 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For
SOCORRO FERNANDEZ LARREA
6.2 RE-ELECTION AS INDEPENDENT DIRECTOR OF MR. Mgmt For For
ANTONIO GOMEZ CIRIA
6.3 RE-ELECTION AS PROPRIETARY DIRECTOR OF MS. Mgmt For For
MERCEDES REAL RODRIGALVAREZ
6.4 RATIFICATION AND APPOINTMENT AS PROPRIETARY Mgmt For For
DIRECTOR OF MS. ESTHER MARIA RITUERTO
MARTINEZ
7.1 APPROVE RED ELECTRICA CORPORACION, S.A.'S Mgmt For For
ANNUAL DIRECTORS' REMUNERATION REPORT 2021
7.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt For For
CORPORACION, S.A.'S BOARD FOR 2022
8 APPOINTMENT OF THE AUDITOR OF THE PARENT Mgmt For For
AND THE CONSOLIDATED GROUP FOR 2023, 2024
AND 2025
9 DELEGATION OF POWERS TO FULLY IMPLEMENT THE Mgmt For For
RESOLUTIONS PASSED AT THE GENERAL MEETING
10 REPORT TO THE ANNUAL GENERAL MEETING ON THE Non-Voting
ANNUAL CORPORATE GOVERNANCE REPORT OF RED
ELECTRICA CORPORACION, S.A. FOR 2021
11 REPORT TO THE ANNUAL GENERAL MEETING ON THE Non-Voting
ANNUAL SUSTAINABILITY REPORT OF THE RED
ELECTRICA GROUP FOR 2021
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 715254087
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 ALLOCATION OF THE NET RESULT FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2021
4 STATUTORY AUDITORS' REPORT ON THE Mgmt For For
INFORMATION USED TO DETERMINE THE
COMPENSATION FOR PARTICIPATING SHARES
5 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For
AND COMMITMENTS GOVERNED BY ARTICLES L.
225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
6 RENEWAL OF MS CATHERINE BARBA'S TERM OF Mgmt For For
OFFICE AS INDEPENDENT DIRECTOR
7 RENEWAL OF MR PIERRE FLEURIOT'S TERM OF Mgmt For For
OFFICE AS INDEPENDENT DIRECTOR
8 RENEWAL OF MR JOJI TAGAWA'S TERM OF OFFICE Mgmt For For
AS DIRECTOR APPOINTED UPON PROPOSAL OF
NISSAN
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF DIRECTORS AND CORPORATE
OFFICERS MENTIONED IN ARTICLE L. 22-10-9 I
OF THE FRENCH COMMERCIAL
10 APPROVAL OF THE COMPONENTS OF THE OVERALL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO MR
JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE
BOARD OF DIRECTORS
11 APPROVAL OF THE COMPONENTS OF THE OVERALL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO MR LUCA DE MEO,
CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE MODIFICATION OF A Mgmt For For
PERFORMANCE CRITERION OF THE LONG-TERM
VARIABLE COMPENSATION ALLOCATED TO THE
CHIEF EXECUTIVE OFFICER FOR THE 2020
FINANCIAL YEAR
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE 2022
FINANCIAL YEAR
15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS FOR THE 2022 FINANCIAL YEAR
16 RATIFICATION OF THE BOARD OF DIRECTORS' Mgmt For For
DECISION RELATING TO THE TRANSFER OF THE
ADDRESS OF THE COMPANY'S THE REGISTERED
OFFICE
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PERFORM COMPANY SHARE
TRANSACTIONS
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING TREASURY SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC
OFFERINGS OTHER THAN THOSE REFERRED TO IN 1
OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC
OFFERINGS REFERRED TO IN 1 OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, WITH A VIEW TO
REMUNERATING CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH A SHARE CAPITAL
INCREASE, WAIVING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED
FOR EMPLOYEES OF THE COMPANY OR RELATED
COMPANIES
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING OR NEW COMPANY SHARES TO
EMPLOYEES AND TO CORPORATE OFFICERS OF THE
COMPANY AND OF COMPANIES OF GROUPE RENAULT,
WAIVING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
27 AMENDMENT OF ARTICLES 4, 10, 11, 13, 14, Mgmt For For
15, 18 AND 30 OF THE ARTICLES OF
ASSOCIATION
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203112200474-30 AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200880.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
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935591277
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Manuel Kadre Mgmt For For
1B. Election of Director: Tomago Collins Mgmt For For
1C. Election of Director: Michael A. Duffy Mgmt For For
1D. Election of Director: Thomas W. Handley Mgmt For For
1E. Election of Director: Jennifer M. Kirk Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: Kim S. Pegula Mgmt For For
1H. Election of Director: James P. Snee Mgmt For For
1I. Election of Director: Brian S. Tyler Mgmt For For
1J. Election of Director: Jon Vander Ark Mgmt For For
1K. Election of Director: Sandra M. Volpe Mgmt For For
1L. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
4. Shareholder Proposal to amend the Company's Shr For Against
clawback policy for senior executives.
5. Shareholder Proposal to commission a Shr For Against
third-party environmental justice audit.
6. Shareholder Proposal to commission a Shr For Against
third-party civil rights audit.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935501254
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Karen Drexler
1B. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Michael Farrell
1C. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Peter Farrell
1D. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Harjit Gill
1E. Re-election of Director to serve until 2022 Mgmt For For
annual meeting: Ron Taylor
1F. Election of Director to serve until 2022 Mgmt For For
annual meeting: John Hernandez
1G. Election of Director to serve until 2022 Mgmt For For
annual meeting: Desney Tan
2. Ratify our selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE MINING LTD Agenda Number: 715513277
--------------------------------------------------------------------------------------------------------------------------
Security: Q81068100
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: AU000000RSG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 718899 DUE TO RECEIPT OF
WITHDRAWAL FOR 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
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 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR MARTIN BOTHA AS A Mgmt For For
DIRECTOR
3 ELECTION OF MR STUART GALE AS A DIRECTOR Non-Voting
4 ELECTION OF MR ADRIAN REYNOLDS AS A Mgmt For For
DIRECTOR
5 ELECTION OF MR SIMON JACKSON AS A DIRECTOR Mgmt For For
6 APPROVAL OF ANNUAL GRANT OF PERFORMANCE Non-Voting
RIGHTS TO MR STUART GALE
7 APPROVAL OF DEED OF INDEMNITY, ACCESS AND Mgmt For For
INSURANCE
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 715753605
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Minami, Masahiro Mgmt For For
2.2 Appoint a Director Noguchi, Mikio Mgmt For For
2.3 Appoint a Director Oikawa, Hisahiko Mgmt For For
2.4 Appoint a Director Sato, Hidehiko Mgmt For For
2.5 Appoint a Director Baba, Chiharu Mgmt For For
2.6 Appoint a Director Iwata, Kimie Mgmt For For
2.7 Appoint a Director Egami, Setsuko Mgmt For For
2.8 Appoint a Director Ike, Fumihiko Mgmt For For
2.9 Appoint a Director Nohara, Sawako Mgmt For For
2.10 Appoint a Director Yamauchi, Masaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 715265763
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
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 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE 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 23 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203142200499-31 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT AND CHANGE OF THE RECORD DATE FROM
19 APR 2022 TO 18 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 ALLOCATION OF RESULTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021, DISTRIBUTION
OF AN AMOUNT OF ?0.75 PER SHARE BY
DEDUCTION FROM THE ISSUE PREMIUM
4 AUTHORIZATION OF AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLYING TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2022 FINANCIAL YEAR,
PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLYING TO THE DIRECTORS FOR THE 2022
FINANCIAL YEAR, PURSUANT TO ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLYING TO THE CHIEF EXECUTIVE OFFICER FOR
THE 2022 FINANCIAL YEAR, PURSUANT TO
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.22-10-9, I OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID OR ALLOCATED IN RESPECT OF THE 2021
FINANCIAL YEAR TO IAN MEAKINS, CHAIRMAN OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID OR ALLOCATED IN RESPECT OF THE 2021
FINANCIAL YEAR TO PATRICK BERARD, CHIEF
EXECUTIVE OFFICER UNTIL SEPTEMBER 1, 2021
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID OR ALLOCATED IN RESPECT OF THE 2021
FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF
EXECUTIVE OFFICER FROM SEPTEMBER 1, 2021
12 RATIFICATION OF THE CO-OPTION OF BARBARA Mgmt For For
DALIBARD AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF BARBARA Mgmt For For
DALIBARD AS DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF FRAN OIS Mgmt For For
AUQUE AS DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF AGN S Mgmt For For
TOURAINE AS DIRECTOR
16 RENEWAL OF THE MANDATE OF KPMG SA AS Mgmt For For
STATUTORY AUDITOR
17 RENEWAL OF THE MANDATE OF SALUSTRO REYDEL Mgmt For For
AS ALTERNATE STATUTORY AUDITOR
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS ON THE COMPANY'S
SHARES
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE CAPITAL DECREASE BY
CANCELLATION OF SHARES
20 AUTHORIZATION TO THE BOD TO INCREASE THE Mgmt For For
SHARE CAPITAL BY ISSUANCE OF SHARES OR SEC.
THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER
EQUITY SEC. OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SEC./ SEC. GIVING ACCESS
TO EQUITY SEC., WITH CANCELLATION OF THE
SHAREHOLDERS' PSR, TO THE MEMBERS OF A
SAVINGS PLAN
21 DELEGATION TO BOD TO THE ISSUANCE OF Mgmt For For
SHARES/SEC. THAT ARE EQUITY SEC. GIVING
ACCESS TO OTHER EQUITY SEC/GIVING RIGHT TO
THE ALLOC. OF DEBT SEC/SEC. GIVING ACCESS
TO EQUITY SEC. WITH SUPPR OF THE
SHAREHOLDERS' PSR FOR CERTAIN BENEFICIARIES
TO THE EMPLOYEE SHAREHOLDING TRANSACTIONS
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO THE
EMPLOYEES AND TO THE CORPORATE OFFICERS OF
THE COMPANY AND ITS SUBSIDIARIES
23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES TO THE EMPLOYEES AND TO
THE CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES SUBSCRIBING TO A GROUP
SHAREHOLDING PLAN
24 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 715549309
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 672049 DUE TO RECEIVED
RESOLUTION19 IS A SPILL RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND 19 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT
4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For
5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
14 APPOINT KPMG LLP AS AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 CLIMATE ACTION PLAN Mgmt Against Against
18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
19 RESOLUTION TO HOLD A MEETING FOR FRESH Mgmt Against For
ELECTION OF DIRECTORS (CONDITIONAL ITEM).
SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
OF THE VOTES VALIDLY CAST ON RESOLUTION 3
(APPROVAL OF THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021)
BEING CAST AGAINST THE APPROVAL OF THE
REPORT, (A) TO HOLD AN EXTRAORDINARY
GENERAL MEETING OF THE COMPANY (THE SPILL
MEETING) WITHIN 90 DAYS OF THE PASSING OF
THIS RESOLUTION; (B) ALL THE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO MAKE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 WAS PASSED (OTHER
THAN THE CHIEF EXECUTIVE) AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND (C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING ARE PUT TO THE
VOTE AT THE SPILL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 715236180
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For
5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO Mgmt For For
TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF RIO TINTO'S 2023 ANNUAL
GENERAL MEETINGS
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION Mgmt Against Against
PLAN, AS SET OUT ON PAGES 16 AND 17 OF THE
COMPANY'S "OUR APPROACH TO CLIMATE CHANGE
2021" REPORT
18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt Against Against
THAN ANNUAL GENERAL MEETINGS
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
CONDITIONAL PROPOSAL: SUBJECT TO AND
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF
THE DIRECTORS' REMUNERATION REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021) BEING CAST
AGAINST THE APPROVAL OF THE REPORT: (A) TO
HOLD AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY (THE SPILL MEETING) WITHIN 90
DAYS OF THE PASSING OF THIS RESOLUTION; (B)
ALL THE DIRECTORS IN OFFICE WHEN THE
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 WAS PASSED (OTHER THAN THE CHIEF
EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE AT THE
SPILL MEETING. THIS RESOLUTION IS ONLY
REQUIRED TO BE PUT TO THE MEETING IF AT
LEAST 25% OF THE VOTES VALIDLY CAST ON
RESOLUTION 3 ARE AGAINST THAT RESOLUTION.
HOWEVER, AS A CONSEQUENCE OF RIO TINTO'S
DUAL LISTED COMPANIES (DLC) STRUCTURE,
GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT
BE KNOWN AT THE TIME OF THE MEETING, A POLL
WILL BE TAKEN ON THIS RESOLUTION
REGARDLESS. SEE THE EXPLANATORY NOTES FOR
FURTHER INFORMATION ON THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935565121
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2021 Annual Report Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3. Approval of the Directors' Remuneration Mgmt For For
Report
4. To elect Dominic Barton BBM as a director Mgmt For For
5. To elect Peter Cunningham as a director Mgmt For For
6. To elect Ben Wyatt as a director Mgmt For For
7. To re-elect Megan Clark AC as a director Mgmt For For
8. To re-elect Simon Henry as a director Mgmt For For
9. To re-elect Sam Laidlaw as a director Mgmt For For
10. To re-elect Simon McKeon AO as a director Mgmt For For
11. To re-elect Jennifer Nason as a director Mgmt For For
12. To re-elect Jakob Stausholm as a director Mgmt For For
13. To re-elect Ngaire Woods CBE as a director Mgmt For For
14. Re-appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Authority to make political donations Mgmt For For
17. Climate Action Plan Mgmt Against Against
18. General authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to purchase Rio Tinto plc shares Mgmt For For
21. Notice period for general meetings other Mgmt Against Against
than annual general meetings
22. Resolution to hold a meeting for fresh Mgmt Against For
election of directors (conditional item)
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 714907473
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: OGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 23 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA Agenda Number: 715306723
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.00 PER SHARE
4.1 APPROVE REMUNERATION REPORT Mgmt Against Against
4.2 APPROVE REMUNERATION FOR NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5.1 APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against
5.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
6.1 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
6.2 APPROVE REMUNERATION OF VICE-CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS AND CHAIRMAN OF A
COMMITTEE
7 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 715352275
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 28-Apr-2022
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 710726 DUE TO RECEIVED ADDITONAL
OF RESOLUTION NO. 8. 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 SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARKUS KREBBER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLF SCHMITZ (UNTIL APRIL 30, 2021)
FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF SIKORSKI FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR
2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTIN BROEKER (UNTIL SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK BSIRSKE (UNTIL SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS BUENTING (FROM APRIL 28, 2021)
FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANJA DUBBERT (UNTIL SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR
2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER UTE GERBAULET FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-PETER KEITEL FOR FISCAL YEAR
2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER THOMAS KUFEN (FROM OCTOBER 18,
2021)FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER REINER VAN LIMBECK (FROM SEPTEMBER
15, 2021) FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD LOUIS FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAGMAR MUEHLENFELD (UNTIL APRIL 28,
2021) FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER OTTMANN (UNTIL APRIL 28, 2021)
FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DAGMAR PAASCH (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUENTHER SCHARTZ (UNTIL SEPTEMBER
30, 2021) FOR FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR
2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK SCHUMACHER (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG SCHUESSEL (UNTIL APRIL 28,
2021) FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2021
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAUKE STARS (FROM APRIL 28, 2021)
FOR FISCAL YEAR 2021
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HELLE VALENTIN (FROM APRIL 28, 2021)
FOR FISCAL YEAR 2021
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS WAGNER (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
4.27 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION WECKES FOR FISCAL YEAR 2021
4.28 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LEONHARD ZUBROWSKI (UNTIL SEPTEMBER
15, 2021) FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 ELECT THOMAS KUFEN TO THE SUPERVISORY BOARD Mgmt For For
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL SUBMITTED BY ENKRAFT IMPACTIVE
GMBH & CO. KG: RESOLUTION ON THE
ACCELERATED IMPLEMENTATION OF THE
SUSTAINABILITY STRATEGY OF RWE
AKTIENGESELLSCHAFT BY PREPARING A SPIN-OFF
PURSUANT TO SEC. 83 (1) OF THE GERMAN STOCK
CORPORATION ACT (AKTG)
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 704903 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 714969651
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 11.63 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2021
5 TO ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For
6 TO ELECT DEREK HARDING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT IRANA WASTI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
TO THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE AND AGREE THE REMUNERATION OF
THE AUDITORS TO THE COMPANY
17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
21 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt Against Against
ANNUAL GENERAL MEETINGS) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC Agenda Number: 715182971
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS; RECEIVE BOARD'S REPORT; RECEIVE
AUDITOR'S REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.10 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 190,000 FOR CHAIR AND EUR
98,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13 REELECT CHRISTIAN CLAUSEN, FIONA Mgmt For For
CLUTTERBUCK, GEORG EHRNROOTH, JANNICA
FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO,
MARKUS RAURAMO AND BJORN WAHLROOS AS
DIRECTORS; ELECT STEVEN LANGAN AS NEW
DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY DELOITTE AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(FY2021)
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
HAN JO KIM
2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA Mgmt For For
JIN HAN
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN Mgmt For For
SUNG KIM
2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE Mgmt For For
HYUN KYUNG
2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE Mgmt For For
MOON ROH
2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK Mgmt For For
KYU PARK
2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG Mgmt For For
BAE LEE
2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
HAN JO KIM
2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
JEONG KIM
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
(FY2022)
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 715297784
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032400535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032400596.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2021
2.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 715476481
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO PRESENT THE SANLAM ANNUAL REPORTING Mgmt For For
SUITE INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, THE JOINT AUDITORS,
AUDIT COMMITTEES AND DIRECTOR'S REPORTS
O.2 TO REAPPOINT ERNST AND YOUNG INC. AS Mgmt For For
INDEPENDENT JOINT AUDITORS FOR THE 2022
FINANCIAL YEAR
O.3 TO REAPPOINT KPMG INC. AS INDEPENDENT JOINT Mgmt For For
AUDITORS FOR THE 2022 FINANCIAL YEAR
O.4 TO APPOINT PWC INC. AS INDEPENDENT JOINT Mgmt For For
AUDITORS FOR THE 2023 FINANCIAL YEAR
O.5.1 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS: E
ESSOKA
O.5.2 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS: W VAN
BILJON
O.5.3 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS: N
MANYONGA
O.6.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt Against Against
NON-EXECUTIVE DIRECTORS RETIRING BY
ROTATION: PT MOTSEPE
O.6.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTORS RETIRING BY
ROTATION: SA ZINN
O.7.1 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR ROTATING ON A VOLUNTARY BASIS: A
MUKHUBA
O.8.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: AS BIRRELL
O.8.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: NAS KRUGER
O.8.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: M MOKOKA
O.8.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: K MOLLER
O.8.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE SANLAM AUDIT
COMMITTEE: KT NONDUMO
O.9.1 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
O.9.2 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
O.10 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTOR'S REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
O.11 TO PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.12 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.13 TO AUTHORISE ANY DIRECTOR OF THE COMPANY Mgmt For For
AND, WHERE APPLICABLE, THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED SPECIAL
RESOLUTIONS
S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS FOR THE PERIOD
1 JULY 2022 UNTIL 30 JUNE 2023
S.2 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SECURITIES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 715314201
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203252200635-36
1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF PROFITS FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2021 AND DECLARATION OF
DIVIDEND
4 REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR Mgmt For For
5 REAPPOINTMENT OF CHRISTOPHE BABULE AS Mgmt For For
DIRECTOR
6 REAPPOINTMENT OF PATRICK KRON AS DIRECTOR Mgmt Against Against
7 REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR Mgmt For For
8 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For
9 APPOINTMENT OF EMILE VOEST AS DIRECTOR Mgmt For For
10 APPOINTMENT OF ANTOINE YVER AS DIRECTOR Mgmt For For
11 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS ISSUED IN ACCORDANCE
WITH ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED IN RESPECT OF
THE YEAR ENDED DECEMBER 31, 2021 TO SERGE
WEINBERG, CHAIRMAN OF THE BOARD
13 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED IN RESPECT OF
THE YEAR ENDED DECEMBER 31, 2021 TO PAUL
HUDSON, CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS IN THE COMPANY'S
SHARES (USABLE OUTSIDE THE PERIOD OF A
PUBLIC TENDER OFFER)
18 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION - DIVIDENDS
19 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SANYO SHOKAI LTD. Agenda Number: 715631140
--------------------------------------------------------------------------------------------------------------------------
Security: J69198109
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: JP3339400008
--------------------------------------------------------------------------------------------------------------------------
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 Oe, Shinji Mgmt For For
2.2 Appoint a Director Kato, Ikuro Mgmt For For
2.3 Appoint a Director Shiina, Motoyoshi Mgmt For For
2.4 Appoint a Director Nihashi, Chihiro Mgmt For For
2.5 Appoint a Director Yasuda, Ikuo Mgmt For For
2.6 Appoint a Director Yano, Asako Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Rokuichi Mgmt For For
3.2 Appoint a Corporate Auditor Fukuda, Atsushi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 715753655
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
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 Kitao, Yoshitaka Mgmt For For
2.2 Appoint a Director Takamura, Masato Mgmt Against Against
2.3 Appoint a Director Nakagawa, Takashi Mgmt For For
2.4 Appoint a Director Morita, Shumpei Mgmt For For
2.5 Appoint a Director Kusakabe, Satoe Mgmt For For
2.6 Appoint a Director Yamada, Masayuki Mgmt For For
2.7 Appoint a Director Yoshida, Masaki Mgmt For For
2.8 Appoint a Director Sato, Teruhide Mgmt For For
2.9 Appoint a Director Takenaka, Heizo Mgmt For For
2.10 Appoint a Director Suzuki, Yasuhiro Mgmt For For
2.11 Appoint a Director Ito, Hiroshi Mgmt For For
2.12 Appoint a Director Takeuchi, Kanae Mgmt For For
2.13 Appoint a Director Fukuda, Junichi Mgmt For For
2.14 Appoint a Director Suematsu, Hiroyuki Mgmt For For
2.15 Appoint a Director Asakura, Tomoya Mgmt Against Against
3.1 Appoint a Corporate Auditor Ichikawa, Toru Mgmt For For
3.2 Appoint a Corporate Auditor Tada, Minoru Mgmt For For
3.3 Appoint a Corporate Auditor Sekiguchi, Mgmt For For
Yasuo
3.4 Appoint a Corporate Auditor Mochizuki, Mgmt Against Against
Akemi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Wakatsuki, Tetsutaro
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 715433114
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF THE AMOUNT OF
EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME AND SETTING OF Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
MR. DENIS KESSLER, IN HIS CAPACITY AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER UNTIL 30 JUNE 2021
6 APPROVAL OF THE TOTAL COMPENSATION ELEMENTS Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO MR. DENIS
KESSLER, IN HIS CAPACITY AS CHAIRMAN OF THE
BOARD OF DIRECTORS AS OF 01 JULY 2021
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
MR. LAURENT ROUSSEAU, IN HIS CAPACITY AS
CHIEF EXECUTIVE OFFICER AS OF 01 JULY 2021
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS PURSUANT TO SECTION
II OF ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
9 AMENDMENT TO THE ANNUAL FIXED AMOUNT Mgmt For For
ALLOCATED TO THE DIRECTORS AS REMUNERATION
FOR THEIR ACTIVITY FOR THE CURRENT AND
SUBSEQUENT FINANCIAL YEARS
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO SECTION II OF ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NATACHA VALLA AS DIRECTOR OF THE COMPANY
13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FABRICE BREGIER AS DIRECTOR OF THE COMPANY
14 APPROVAL OF A SETTLEMENT AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH COVEA
COOPERATIONS SA AND COVEA S.G.A.M
COMPANIES, SUBJECT TO THE PROVISIONS OF
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S
COMMON SHARES
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
CAPITALIZATION OF PROFITS, RESERVES OR
PREMIUMS
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO COMMON
SHARES TO BE ISSUED, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
IN THE CONTEXT OF A PUBLIC OFFERING
EXCLUDING THE OFFERS REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, OF
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND WITH A MANDATORY
PRIORITY PERIOD
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE, IN THE
CONTEXT OF AN OFFER REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, TO
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
AS CONSIDERATION FOR SECURITIES CONTRIBUTED
TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY IT, OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS IN ORDER TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
COMMON SHARES TO BE ISSUED, AS
CONSIDERATION FOR SECURITIES CONTRIBUTED TO
THE COMPANY IN THE CONTEXT OF CONTRIBUTIONS
IN KIND LIMITED TO 10% OF ITS CAPITAL
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARE
ISSUE WARRANTS OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR
OF CATEGORIES OF PERSONS MEETING SPECIFIC
CHARACTERISTICS IN ORDER TO SET UP A
CONTINGENT CAPITAL PROGRAM
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARE
ISSUE WARRANTS OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR
OF CATEGORIES OF PERSONS MEETING SPECIFIED
CHARACTERISTICS IN ORDER TO SET UP AN
AUXILIARY EQUITY PROGRAM
25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR SHARE PURCHASE OPTIONS WITH WAIVER
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS
27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
COMMON SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF
SAVINGS PLANS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF THE LATTER
29 OVERALL CEILING FOR CAPITAL INCREASES Mgmt For For
30 STATUTORY AMENDMENTS CONCERNING THE AGE Mgmt Against Against
LIMIT FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200828.pdf
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935580565
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Boeckmann Mgmt For For
1b. Election of Director: Andres Conesa Mgmt For For
1c. Election of Director: Maria Contreras-Sweet Mgmt For For
1d. Election of Director: Pablo A. Ferrero Mgmt For For
1e. Election of Director: Jeffrey W. Martin Mgmt For For
1f. Election of Director: Bethany J. Mayer Mgmt For For
1g. Election of Director: Michael N. Mears Mgmt For For
1h. Election of Director: Jack T. Taylor Mgmt For For
1i. Election of Director: Cynthia L. Walker Mgmt For For
1j. Election of Director: Cynthia J. Warner Mgmt For For
1k. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Shareholder Proposal Requiring an Shr For Against
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 715515702
--------------------------------------------------------------------------------------------------------------------------
Security: G80827101
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
3. APPOINTMENT OF SINEAD GORMAN AS DIRECTOR OF Mgmt For For
THE COMPANY
4. REAPPOINTMENT OF BEN VAN BEURDEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
5. REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6. REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7. REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8. REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR Mgmt For For
OF THE COMPANY
9. REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For
DIRECTOR OF THE COMPANY
10. REAPPOINTMENT OF CATHERINE HUGHESAS A Mgmt For For
DIRECTOR OF THE COMPANY
11. REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12. REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A Mgmt For For
DIRECTOR OF THE COMPANY
14. REAPPOINTMENT OF AUDITORS Mgmt For For
15. REMUNERATION OF AUDITORS Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18. AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For
OWN SHARES
19. AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For
OWN SHARES
20. SHELLS ENERGY TRANSITION PROGRESS UPDATE Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE COMPANIES
ACT 2006 OF THE INTENTION TO MOVE THE
RESOLUTION SET FORTH ON PAGE 6 (AS
SPECIFIED) AND INCORPORATED HEREIN BY WAY
OF REFERENCE AT THE COMPANY'S 2022 AGM. THE
RESOLUTION HAS BEEN REQUISITIONED BY A
GROUP OF SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT OF
THEIR PROPOSED RESOLUTION SET FORTH ON PAGE
6 (AS SPECIFIED)
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO LTD Agenda Number: 714554068
--------------------------------------------------------------------------------------------------------------------------
Security: Y20965102
Meeting Type: EGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: CNE000000XL5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS FUNDS
2 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 715537621
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce Term of Office of Directors to One
Year, Approve Minor Revisions Related to
Change of Laws and Regulations, Approve
Minor Revisions
3.1 Appoint a Director Nakahira, Takashi Mgmt For For
3.2 Appoint a Director Murokubo, Teiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 714388166
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 02-Jul-2021
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 526102 DUE TO MEETING HAS BEEN
POSTPONED FROM 25 MAY 2021 TO 02 JULY 2021.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 THE COMPANY'S 2020 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS.
2 THE COMPANY'S 2020 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE.
PROPOSED CASH DIVIDEND FOR PREFERRED SHARE
A :TWD 1.71 PER SHARE. PROPOSED CASH
DIVIDEND FOR PREFERRED SHARE B :TWD 0.6 PER
SHARE.
3 THE COMPANY'S CHANGE OF FUND USAGE PLAN FOR Mgmt For For
THE COMPANY'S 2020 CAPITAL RAISING THROUGH
ISSUANCE OF COMMON SHARES AND PREFERRED
SHARES B.
4 AMENDMENT TO THE COMPANY'S 'RULES FOR Mgmt For For
SHAREHOLDERS' MEETING'.
5 THE COMPANY'S LONG TERM CAPITAL RAISING Mgmt For For
PLAN IN ACCORDANCE WITH THE COMPANY'S
STRATEGY AND GROWTH.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 715221204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt For For
DIVIDENDS
2.1 RE-ELECTION OF MR. PARK ANSOON AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.2 RE-ELECTION OF MR. BYEON YANG-HO AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.3 RE-ELECTION OF MR. SUNG JAEHO AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.4 RE-ELECTION OF MS. YOON JAEWON AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.5 RE-ELECTION OF MR. LEE YOON-JAE AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.6 RE-ELECTION OF MR. JIN HYUN-DUK AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.7 RE-ELECTION OF MR. HUH YONG-HAK AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.8 ELECTION OF MS. KIM JO SEOL AS AN Mgmt For For
INDEPENDENT DIRECTOR
3.1 ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt For For
COMMITTEE MEMBER
3.2 RE-ELECTION OF MR. SUNG JAEHO AS AN AUDIT Mgmt For For
COMMITTEE MEMBER
3.3 RE-ELECTION OF MS. YOON JAEWON AS AN AUDIT Mgmt For For
COMMITTEE MEMBER
4 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 714970781
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 10-Feb-2022
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.00 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH (UNTIL MARCH 31,
2021) FOR FISCAL YEAR 2020/21
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR
FISCAL YEAR 2020/21
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
2020/21
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM SNABE FOR FISCAL YEAR 2020/21
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
2020/21
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR
2020/21
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020)
FOR FISCAL YEAR 2020/21
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2020/21
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
2020/21
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL YEAR
2020/21
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL YEAR 2020/21
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL YEAR
2020/21
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL
FEB. 3, 2021) FOR FISCAL YEAR 2020/21
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER FOR FISCAL YEAR
2020/21
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2020/21
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KASPER ROERSTED FOR FISCAL YEAR
2020/21
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2020/21
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
2020/21
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON FOR FISCAL YEAR
2020/21
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021)
FOR FISCAL YEAR 2020/21
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING (UNTIL FEB. 3, 2021)
FOR FISCAL YEAR 2020/21
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
2020/21
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021/22
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION
4.14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG Agenda Number: 715071116
--------------------------------------------------------------------------------------------------------------------------
Security: D6T479107
Meeting Type: AGM
Meeting Date: 15-Feb-2022
Ticker:
ISIN: DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 677302. DUE TO RECEIPT OF
SPLITTING OF RESOLUTIONS 3 AND 4. VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THERE FORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.85 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTOPH ZINDEL FOR FISCAL YEAR
2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DARLEEN CARON (FROM FEB. 1, 2021)
FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT GAUS FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION HELMES FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS HOFFMANN FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PHILIPP ROESLER FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PEER SCHATZ (FROM MARCH 23, 2021)
FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GREGORY SORENSEN FOR FISCAL YEAR
2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR
2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE CREATION OF EUR 564 MILLION POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 6 BILLION; APPROVE CREATION
OF EUR 112.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 19 JAN 2022: PLEASE NOTE THAT FOLLOWING THE Non-Voting
AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES
TRADE ACT ON 9TH JULY 2015 AND THE
OVER-RULING OF THE DISTRICT COURT IN
COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE
VOTING PROCESS HAS NOW CHANGED WITH REGARD
TO THE GERMAN REGISTERED SHARES. AS A
RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND
NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS THEREFORE
THE CUSTODIAN BANK / AGENT IN THE MARKET
WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS
RESPONSIBILITY TO ENSURE THE REGISTRATION
ELEMENT IS COMPLETE WITH THE ISSUER
DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF
THE TOTAL SHARE CAPITAL
CMMT 19 JAN 2022: FURTHER INFORMATION ON COUNTER Non-Voting
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT 19 JAN 2022: THE VOTE/REGISTRATION DEADLINE Non-Voting
AS DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM THE
SUB CUSTODIANS REGARDING THEIR INSTRUCTION
DEADLINE. FOR ANY QUERIES PLEASE CONTACT
YOUR CLIENT SERVICES REPRESENTATIVE
CMMT 19 JAN 2022: FROM 10TH FEBRUARY, BROADRIDGE Non-Voting
WILL CODE ALL AGENDAS FOR GERMAN MEETINGS
IN ENGLISH ONLY. IF YOU WISH TO SEE THE
AGENDA IN GERMAN, THIS WILL BE MADE
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT. THE
GERMAN AGENDAS FOR ANY EXISTING OR PAST
MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 19 JAN 2022: ACCORDING TO GERMAN LAW, IN Non-Voting
CASE OF SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT 19 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3.1, 4.4, AND 4.6 AND ADDITION
OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIG PLC Agenda Number: 715308082
--------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0008025412
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
3 TO RE-ELECT ANDREW ALLNER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT STEVE FRANCIS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAN ASHTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SHATISH DASANI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BRUNO DESCHAMPS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KATH DURRANT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GILLIAN KENT AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT SIMON KING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ALAN LOVELL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRISTIAN ROCHAT AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH FINANCIAL STATEMENTS ARE LAID BEFORE
THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY
16 THAT, IF RESOLUTION 15 IS PASSED, THE Mgmt For For
DIRECTORS BE AND THEY ARE HEREBY EMPOWERED
PURSUANT TO SECTIONS 570 AND 573 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES FOR CASH
17 THAT, IF RESOLUTION 15 IS PASSED AND IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16, THE DIRECTORS BE AND THEY
ARE HEREBY EMPOWERED PURSUANT TO SECTIONS
570 AND 573 OF THE COMPANIES ACT 2006, TO
ALLOT EQUITY SECURITIES FOR CASH
18 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
IN ACCORDANCE WITH SECTIONS 693 AND 701 OF
THE COMPANIES ACT 2006, TO MAKE MARKET
PURCHASES
19 THAT A GENERAL MEETING OF THE COMPANY, Mgmt Against Against
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1J. Election of Director: J. Albert Smith, Jr. Mgmt For For
1K. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 715293596
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL ORDINARY DIVIDEND Mgmt For For
3 RE-ELECTION OF MR LIM CHIN HU AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
OF THE COMPANY
4 RE-ELECTION OF MR QUEK SEE TIAT AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
OF THE COMPANY
5 RE-ELECTION OF MS SONG SU-MIN AS DIRECTOR Mgmt Against Against
PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
OF THE COMPANY
6 RE-ELECTION OF MR KEVIN KWOK KHIEN AS Mgmt For For
DIRECTOR PURSUANT TO ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY
7 RE-ELECTION OF MR TAN PENG YAM AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 106 OF THE CONSTITUTION
OF THE COMPANY
8 RE-ELECTION OF MR TEO MING KIAN AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 106 OF THE CONSTITUTION
OF THE COMPANY
9 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
10 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
12 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For
ALLOT SHARES PURSUANT TO THE SINGAPORE
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2020 AND THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2020
13 RENEWAL OF THE SHAREHOLDERS MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
14 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 714606944
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: EGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597061 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 STOCK SPLIT AND PARTIAL Mgmt For For
AMENDMENT TO ARTICLES OF INCORPORATION
2 APPROVAL OF DIVISION PLAN Mgmt For For
3 ELECTION OF NON-EXECUTIVE DIRECTOR: CHOI Mgmt For For
KYU NAM
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 715194065
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 GRANT OF STOCK OPTION Mgmt For For
4 ELECTION OF INSIDE DIRECTOR GANG JONG RYEOL Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Abstain Against
AUDIT COMMITTEE MEMBER GIM SEOK DONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 714793343
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: EGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.1 DESIGNATE CHARLOTTE MUNTHE NILSSON AS Non-Voting
INSPECTOR OF MINUTES OF MEETING
3.2 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE DIVIDENDS OF SEK 4.10 PER SHARE Mgmt For For
8 CLOSE MEETING Non-Voting
CMMT 22 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING 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
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 715198532
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.A DESIGNATE HELENA STJERNHOLM AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.B DESIGNATE MATS GULDBRAND AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 10.00 PER SHARE
9.A APPROVE DISCHARGE OF HANS BIORCK Mgmt For For
9.B APPROVE DISCHARGE OF PAR BOMAN Mgmt For For
9.C APPROVE DISCHARGE OF JAN GURANDER Mgmt For For
9.D APPROVE DISCHARGE OF FREDRIK LUNDBERG Mgmt For For
9.E APPROVE DISCHARGE OF CATHERINE MARCUS Mgmt For For
9.F APPROVE DISCHARGE OF JAYNE MCGIVERN Mgmt For For
9.G APPROVE DISCHARGE OF ASA SODERSTROM WINBERG Mgmt For For
9.H APPROVE DISCHARGE OF OLA FALT Mgmt For For
9.I APPROVE DISCHARGE OF RICHARD HORSTEDT Mgmt For For
9.J APPROVE DISCHARGE OF YVONNE STENMAN Mgmt For For
9.K APPROVE DISCHARGE OF HANS REINHOLDSSON Mgmt For For
9.L APPROVE DISCHARGE OF ANDERS RATTGARD Mgmt For For
9.M APPROVE DISCHARGE OF ANDERS DANIELSSON Mgmt For For
10.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.25 MILLION FOR CHAIRMAN AND
SEK 750,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.A REELECT HANS BIORCK AS DIRECTOR Mgmt For For
12.B REELECT PAR BOMAN AS DIRECTOR Mgmt Against Against
12.C REELECT JAN GURANDER AS DIRECTOR Mgmt For For
12.D ELECT MATS HEDEROS AS NEW DIRECTOR Mgmt For For
12.E REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt Against Against
12.F REELECT CATHERINE MARCUS AS DIRECTOR Mgmt For For
12.G ELECT ANN E. MASSEY AS NEW DIRECTOR Mgmt For For
12.H REELECT ASA SODERSTROM WINBERG AS DIRECTOR Mgmt For For
12.I REELECT HANS BIORCK AS BOARD CHAIR Mgmt For For
13 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE EQUITY PLAN FINANCING Mgmt For For
16.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For
(SEOP 6)
16.B APPROVE EQUITY PLAN FINANCING Mgmt For For
16.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 715192720
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.1 DESIGNATE MARTIN JONASSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3.2 DESIGNATE EMILIE WESTHOLM AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 7.00 PER SHARE
10.1 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt For For
STRABERG
10.2 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH Mgmt For For
10.3 APPROVE DISCHARGE OF BOARD MEMBER ALRIK Mgmt For For
DANIELSON
10.4 APPROVE DISCHARGE OF PRESIDENT ALRIK Mgmt For For
DANIELSON
10.5 APPROVE DISCHARGE OF BOARD MEMBER RONNIE Mgmt For For
LETEN
10.6 APPROVE DISCHARGE OF BOARD MEMBER BARB Mgmt For For
SAMARDZICH
10.7 APPROVE DISCHARGE OF BOARD MEMBER COLLEEN Mgmt For For
REPPLIER
10.8 APPROVE DISCHARGE OF BOARD MEMBER GEERT Mgmt For For
FOLLENS
10.9 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt For For
BUSKHE
10.10 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA Mgmt For For
SCHNEEBERGER
10.11 APPROVE DISCHARGE OF BOARD MEMBER RICKARD Mgmt For For
GUSTAFSON
10.12 APPROVE DISCHARGE OF PRESIDENT RICKARD Mgmt For For
GUSTAFSON
10.13 APPROVE DISCHARGE OF BOARD MEMBER JONNY Mgmt For For
HILBERT
10.14 APPROVE DISCHARGE OF BOARD MEMBER ZARKO Mgmt For For
DJUROVIC
10.15 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE KENNET CARLSSON
10.16 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE CLAES PALM
10.17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE STEVE NORRMAN
10.18 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE THOMAS ELIASSON
10.19 APPROVE DISCHARGE OF PRESIDENT NICLAS Mgmt For For
ROSENLEW
CMMT PLEASE NOTE THAT THE RESOLUTIONS 11, 12, Non-Voting
13.1 TO 13.7 AND 14 ARE PROPOSED BY
NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THESE PROPOSALS.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING. THANK YOU
11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF SEK 2.5 MILLION FOR CHAIRMAN AND
SEK 825,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.1 REELECT HANS STRABERG AS DIRECTOR Mgmt Against
13.2 REELECT HOCK GOH AS DIRECTOR Mgmt Against
13.3 REELECT COLLEEN REPPLIER AS DIRECTOR Mgmt For
13.4 REELECT GEERT FOLLENS AS DIRECTOR Mgmt For
13.5 REELECT HAKAN BUSKHE AS DIRECTOR Mgmt For
13.6 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt For
13.7 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For
14 REELECT HANS STRABERG AS BOARD CHAIRMAN Mgmt Against
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE REMUNERATION REPORT Mgmt For For
17 APPROVE 2022 PERFORMANCE SHARE PROGRAM Mgmt For For
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan S. Batey Mgmt For For
1B. Election of Director: Kevin L. Beebe Mgmt For For
1C. Election of Director: Liam K. Griffin Mgmt For For
1D. Election of Director: Eric J. Guerin Mgmt For For
1E. Election of Director: Christine King Mgmt For For
1F. Election of Director: Suzanne E. McBride Mgmt For For
1G. Election of Director: David P.McGlade Mgmt For For
1H. Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
merger or consolidation, disposition of all
or substantially all of the Company's
assets, or issuance of a substantial amount
of the Company's securities.
5. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provisions
relating to stockholder approval of a
business combination with any related
person.
6. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of
charter provisions governing directors.
7. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority vote provision
relating to stockholder amendment of the
charter provision governing action by
stockholders.
8. To approve a stockholder proposal regarding Shr For Against
the Company's stockholder special meeting
right.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 715226925
--------------------------------------------------------------------------------------------------------------------------
Security: F8591M517
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203042200380-27
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.65 PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
5 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
6 APPROVE REMUNERATION POLICY OF CEO AND Mgmt For For
VICE-CEOS
7 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
9 APPROVE COMPENSATION OF LORENZO BINI Mgmt For For
SMAGHI, CHAIRMAN OF THE BOARD
10 APPROVE COMPENSATION OF FREDERIC OUDEA, CEO Mgmt For For
11 APPROVE COMPENSATION OF PHILIPPE AYMERICH, Mgmt For For
VICE-CEO
12 APPROVE COMPENSATION OF DIONY LEBOT, Mgmt For For
VICE-CEO
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 297.68 MILLION (FY
2021)
14 REELECT LORENZO BINI SMAGHI AS DIRECTOR Mgmt For For
15 REELECT JEROME CONTAMINE AS DIRECTOR Mgmt For For
16 REELECT DIANE COTE AS DIRECTOR Mgmt For For
17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS AND/OR CAPITALIZATION OF RESERVES
FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 345.3
MILLION
19 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 104.64 MILLION
20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
22 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
RESERVED FOR REGULATED PERSONS
23 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
24 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
25 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA Agenda Number: 715392178
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 01-Jun-2022
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720012 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200732.pdf
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.20 PER SHARE
4 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
5 APPROVE COMPENSATION OF PIERRE PASQUIER, Mgmt For For
CHAIRMAN OF THE BOARD
6 APPROVE COMPENSATION OF VINCENT PARIS, CEO Mgmt Against Against
7 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
8 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 500,000
11 REELECT ANDRE EINAUDI AS DIRECTOR Mgmt For For
12 REELECT MICHAEL GOLLNER AS DIRECTOR Mgmt For For
13 REELECT NOELLE LENOIR AS DIRECTOR Mgmt For For
14 REELECT JEAN-LUC PLACET AS DIRECTOR Mgmt For For
15 ELECT YVES DE TALHOUET AS DIRECTOR Mgmt For For
16 RENEW APPOINTMENT OF ACA NEXIA AS AUDITOR Mgmt For For
17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
19 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF ISSUED CAPITAL
21 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10
PERCENT OF ISSUED CAPITAL
22 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
23 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE
24 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
25 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR FUTURE
EXCHANGE OFFERS
26 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OR INCREASE IN PAR VALUE
27 AUTHORIZE UP TO 1.1 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
28 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
29 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 715364787
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0328/2022032801428.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0328/2022032801432.pdf
1 TO RECEIVE THE COMPANYS ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD0.09 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
5 TO ELECT SHIRISH APTE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM 4
MAY 2022
6 TO ELECT ROBIN LAWTHER, CBE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM 1
JULY 2022
7 TO RE-ELECT DAVID CONNER, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRISTINE HODGSON, CBE, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT GAY HUEY EVANS, CBE, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MARIA RAMOS, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT PHIL RIVETT, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT DAVID TANG, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-ELECT CARLSON TONG, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT DR JOSE VINALS, AS GROUP Mgmt For For
CHAIRMAN
17 TO RE-ELECT JASMINE WHITBREAD, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
18 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR
19 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY FROM THE END OF THE AGM
UNTIL THE END OF NEXT YEARS AGM
20 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
21 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN THE
LIMITS PRESCRIBED IN THE RESOLUTION
22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES GRANTED PURSUANT TO RESOLUTION 22 BY
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 28
24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 22
26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 25, TO AUTHORISE THE
BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 22 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 25 AND 26, TO
AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
RIGHTS IN RELATION TO THE AUTHORITY
GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
RESOLUTION 24
28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN PREFERENCE SHARES
30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt Against Against
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NO LESS THAN 14 CLEAR DAYS
NOTICE
31 TO ENDORSE THE COMPANYS NET ZERO BY 2050 Mgmt For For
PATHWAY, AS PUBLISHED ON 28 OCTOBER 2021,
NOTING IT MAY BE AMENDED FROM TIME TO TIME
32 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO AUTHORISE THE
BOARD, AS DIRECTED BY A GROUP OF
SHAREHOLDERS, TO IMPLEMENT A REVISED
NET-ZERO STRATEGY AND MANDATE ANNUALLY
REPORTING UNDER THAT STRATEGY, PURSUANT TO
RESOLUTION 32 OF THE NOTICE OF AGM
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935558859
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt Against Against
1c. Election of Director: Carlos M. Cardoso Mgmt For For
1d. Election of Director: Robert B. Coutts Mgmt For For
1e. Election of Director: Debra A. Crew Mgmt For For
1f. Election of Director: Michael D. Hankin Mgmt For For
1g. Election of Director: James M. Loree Mgmt For For
1h. Election of Director: Adrian V. Mitchell Mgmt For For
1i. Election of Director: Jane M. Palmieri Mgmt For For
1j. Election of Director: Mojdeh Poul Mgmt For For
1k. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve the selection of Ernst & Young LLP Mgmt For For
as the Company's independent auditors for
the Company's 2022 fiscal year.
4. To approve the 2022 Omnibus Award Plan. Mgmt For For
5. To consider a shareholder proposal Shr For Against
regarding the ownership threshold required
to call for special shareholder meeting, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 715746357
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
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,
Reduce the Board of Directors Size
2.1 Appoint a Director Kaizumi, Yasuaki Mgmt For For
2.2 Appoint a Director Tanabe, Toru Mgmt For For
2.3 Appoint a Director Ueda, Keisuke Mgmt For For
2.4 Appoint a Director Tomeoka, Tatsuaki Mgmt For For
2.5 Appoint a Director Mori, Masakatsu Mgmt For For
2.6 Appoint a Director Kono, Hirokazu Mgmt For For
2.7 Appoint a Director Takeda, Yozo Mgmt For For
2.8 Appoint a Director Oki, Satoshi Mgmt For For
2.9 Appoint a Director Takano, Kazuki Mgmt For For
2.10 Appoint a Director Suzuki, Satoko Mgmt For For
3 Appoint a Corporate Auditor Amitani, Mgmt For For
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935545799
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Mgmt For For
Jr.
1B. Election of Director: Andrew Campion Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Isabel Ge Mahe Mgmt For For
1E. Election of Director: Mellody Hobson Mgmt For For
1F. Election of Director: Kevin R. Johnson Mgmt For For
1G. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1H. Election of Director: Satya Nadella Mgmt For For
1I. Election of Director: Joshua Cooper Ramo Mgmt For For
1J. Election of Director: Clara Shih Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt For For
2. Approve amended and restated 2005 Long-Term Mgmt For For
Equity Incentive Plan.
3. Approve, on an advisory, nonbinding Mgmt For For
basis,the compensation of our named
executive officers.
4. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2022.
5. Annual Reports Regarding the Prevention of Shr For Against
Harassment and Discrimination in the
Workplace.
--------------------------------------------------------------------------------------------------------------------------
STHREE PLC Agenda Number: 715216354
--------------------------------------------------------------------------------------------------------------------------
Security: G8499E103
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: GB00B0KM9T71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND OF 8.0 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED AND PAID ON 10
JUNE 2022, TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 6
MAY 2022
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 ELECT TIMO LEHNE AS DIRECTOR Mgmt For For
5 ELECT ANDREW BEACH AS DIRECTOR Mgmt For For
6 RE-ELECT JAMES BILEFIELD AS DIRECTOR Mgmt Against Against
7 RE-ELECT DENISE COLLIS AS DIRECTOR Mgmt Against Against
8 RE-ELECT ANNE FAHY AS DIRECTOR Mgmt Against Against
9 RE-ELECT BARRIE BRIEN AS DIRECTOR Mgmt For For
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETING WITH TWO WEEKS' NOTICE
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 03 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 715160507
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 AMEND REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THIS PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING. THANK YOU
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF EUR 203,000 FOR CHAIRMAN, EUR
115,000 FOR VICE CHAIRMAN, AND EUR 79,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
13 FIX NUMBER OF DIRECTORS AT NINE Mgmt For
14 REELECT ELISABETH FLEURIOT, HOCK GOH, Mgmt For
CHRISTIANE KUEHNE, ANTTI MAKINEN (CHAIR),
RICHARD NILSSON, HAKAN BUSKHE (VICE CHAIR),
HELENA HEDBLOM AND HANS SOHLSTROM AS
DIRECTORS; ELECT KARI JORDAN AS NEW
DIRECTOR
15 APPROVE REMUNERATION OF AUDITORS Mgmt For For
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
18 APPROVE ISSUANCE OF UP TO 2 MILLION CLASS R Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
19 DECISION MAKING ORDER Non-Voting
20 CLOSE MEETING Non-Voting
CMMT 14 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 715683668
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 22-Jun-2022
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 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Nakamura, Tomomi Mgmt For For
3.2 Appoint a Director Hosoya, Kazuo Mgmt For For
3.3 Appoint a Director Mizuma, Katsuyuki Mgmt For For
3.4 Appoint a Director Onuki, Tetsuo Mgmt For For
3.5 Appoint a Director Osaki, Atsushi Mgmt For For
3.6 Appoint a Director Hayata, Fumiaki Mgmt For For
3.7 Appoint a Director Abe, Yasuyuki Mgmt For For
3.8 Appoint a Director Yago, Natsunosuke Mgmt For For
3.9 Appoint a Director Doi, Miwako Mgmt For For
4 Appoint a Corporate Auditor Furusawa, Yuri Mgmt For For
5 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For
Hirohisa
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 715717623
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.2 Appoint a Director Hyodo, Masayuki Mgmt For For
3.3 Appoint a Director Nambu, Toshikazu Mgmt For For
3.4 Appoint a Director Seishima, Takayuki Mgmt For For
3.5 Appoint a Director Morooka, Reiji Mgmt For For
3.6 Appoint a Director Higashino, Hirokazu Mgmt For For
3.7 Appoint a Director Ishida, Koji Mgmt For For
3.8 Appoint a Director Iwata, Kimie Mgmt For For
3.9 Appoint a Director Yamazaki, Hisashi Mgmt For For
3.10 Appoint a Director Ide, Akiko Mgmt For For
3.11 Appoint a Director Mitachi, Takashi Mgmt For For
4 Appoint a Corporate Auditor Sakata, Mgmt For For
Kazunari
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 715717332
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For
3.2 Appoint a Director Inoue, Osamu Mgmt For For
3.3 Appoint a Director Nishida, Mitsuo Mgmt For For
3.4 Appoint a Director Nishimura, Akira Mgmt For For
3.5 Appoint a Director Hato, Hideo Mgmt For For
3.6 Appoint a Director Shirayama, Masaki Mgmt For For
3.7 Appoint a Director Kobayashi, Nobuyuki Mgmt For For
3.8 Appoint a Director Miyata, Yasuhiro Mgmt For For
3.9 Appoint a Director Sahashi, Toshiyuki Mgmt For For
3.10 Appoint a Director Sato, Hiroshi Mgmt For For
3.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For
3.12 Appoint a Director Christina Ahmadjian Mgmt For For
3.13 Appoint a Director Watanabe, Katsuaki Mgmt For For
3.14 Appoint a Director Horiba, Atsushi Mgmt Against Against
3.15 Appoint a Director Nakajima, Shigeru Mgmt For For
4.1 Appoint a Corporate Auditor Kasui, Mgmt For For
Yoshitomo
4.2 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 715747640
--------------------------------------------------------------------------------------------------------------------------
Security: J77497170
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Change Fiscal Year
End
3.1 Appoint a Director Okamura, Tetsuya Mgmt For For
3.2 Appoint a Director Shimomura, Shinji Mgmt For For
3.3 Appoint a Director Kojima, Eiji Mgmt For For
3.4 Appoint a Director Hiraoka, Kazuo Mgmt For For
3.5 Appoint a Director Chijiiwa, Toshihiko Mgmt For For
3.6 Appoint a Director Watanabe, Toshiro Mgmt For For
3.7 Appoint a Director Takahashi, Susumu Mgmt For For
3.8 Appoint a Director Kojima, Hideo Mgmt For For
3.9 Appoint a Director Hamaji, Akio Mgmt For For
4 Appoint a Corporate Auditor Suzuki, Hideo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Wakae, Takeo
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
7 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 715753617
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kunibe, Takeshi Mgmt For For
3.2 Appoint a Director Ota, Jun Mgmt For For
3.3 Appoint a Director Takashima, Makoto Mgmt For For
3.4 Appoint a Director Nakashima, Toru Mgmt For For
3.5 Appoint a Director Kudo, Teiko Mgmt For For
3.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
3.7 Appoint a Director Isshiki, Toshihiro Mgmt For For
3.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against
3.9 Appoint a Director Matsumoto, Masayuki Mgmt For For
3.10 Appoint a Director Arthur M. Mitchell Mgmt For For
3.11 Appoint a Director Yamazaki, Shozo Mgmt For For
3.12 Appoint a Director Kono, Masaharu Mgmt For For
3.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.15 Appoint a Director Sakurai, Eriko Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting and disclosing short
and medium-term greenhouse gas emissions
reduction targets consistent with the goals
of the Paris Agreement)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Financing consistent with
the IEA's Net Zero Emissions Scenario,
etc.)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 715711152
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Takakura, Toru Mgmt Against Against
3.2 Appoint a Director Araumi, Jiro Mgmt For For
3.3 Appoint a Director Yamaguchi, Nobuaki Mgmt For For
3.4 Appoint a Director Oyama, Kazuya Mgmt For For
3.5 Appoint a Director Okubo, Tetsuo Mgmt For For
3.6 Appoint a Director Hashimoto, Masaru Mgmt For For
3.7 Appoint a Director Shudo, Kuniyuki Mgmt For For
3.8 Appoint a Director Tanaka, Koji Mgmt For For
3.9 Appoint a Director Matsushita, Isao Mgmt For For
3.10 Appoint a Director Saito, Shinichi Mgmt For For
3.11 Appoint a Director Kawamoto, Hiroko Mgmt For For
3.12 Appoint a Director Aso, Mitsuhiro Mgmt For For
3.13 Appoint a Director Kato, Nobuaki Mgmt For For
3.14 Appoint a Director Yanagi, Masanori Mgmt For For
3.15 Appoint a Director Kashima, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 715189901
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.1 DESIGNATE MARIA SJOSTEDT AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3.2 DESIGNATE CARINA SILBERG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 5.00 PER SHARE
10 APPROVE REMUNERATION REPORT Mgmt For For
11.1 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For
FREDRIK BAKSAAS
11.2 APPROVE DISCHARGE OF BOARD MEMBER STINA Mgmt For For
BERGFORS
11.3 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt For For
BIORCK
11.4 APPROVE DISCHARGE OF BOARD CHAIRMAN PAR Mgmt For For
BOMAN
11.5 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN Mgmt For For
HESSIUS
11.6 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt For For
LUNDBERG
11.7 APPROVE DISCHARGE OF BOARD MEMBER ULF RIESE Mgmt For For
11.8 APPROVE DISCHARGE OF BOARD MEMBER ARJA Mgmt For For
TAAVENIKU
11.9 APPROVE DISCHARGE OF BOARD MEMBER CARINA Mgmt For For
AKERSTROM
11.10 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE ANNA HJELMBERG
11.11 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE LENA RENSTROM
11.12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE, DEPUTY STEFAN HENRICSON
11.13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE, DEPUTY CHARLOTTE URIZ
11.14 APPROVE DISCHARGE OF CEO CARINA AKERSTROM Mgmt For For
12 AUTHORIZE REPURCHASE OF UP TO 120 MILLION Mgmt For For
CLASS A AND/OR B SHARES AND REISSUANCE OF
REPURCHASED SHARES
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
14 APPROVE ISSUANCE OF CONVERTIBLE CAPITAL Mgmt For For
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF
198 MILLION SHARES WITHOUT PREEMPTIVE
RIGHTS
15 DETERMINE NUMBER OF DIRECTORS (10) Mgmt For For
16 DETERMINE NUMBER OF AUDITORS (2) Mgmt For For
17.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK
1 MILLION FOR VICE CHAIRMAN, AND SEK
745,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
17.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18.1 REELECT JON-FREDRIK BAKSAAS AS DIRECTOR Mgmt For For
18.2 ELECT HELENE BARNEKOW AS NEW DIRECTOR Mgmt For For
18.3 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For
18.4 REELECT HANS BIORCK AS DIRECTOR Mgmt For For
18.5 REELECT PAR BOMAN AS DIRECTOR Mgmt Against Against
18.6 REELECT KERSTIN HESSIUS AS DIRECTOR Mgmt For For
18.7 REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt For For
18.8 REELECT ULF RIESE AS DIRECTOR Mgmt For For
18.9 REELECT ARJA TAAVENIKU AS DIRECTOR Mgmt For For
18.10 REELECT CARINA AKERSTROM AS DIRECTOR Mgmt For For
19 REELECT PAR BOMAN AS BOARD CHAIR Mgmt Against Against
20.1 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
20.2 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
21 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
22 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
23 APPROVE PROPOSAL CONCERNING THE APPOINTMENT Mgmt For For
OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: AMEND BANK'S
MAINFRAME COMPUTERS SOFTWARE
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPROVE FORMATION OF
INTEGRATION INSTITUTE
26 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 714714842
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF MEETING CHAIR: WILHELM LUNING Non-Voting
3 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES: PETER LUNDKVIST (TREDJE
AP-FONDEN), AND JOHN HERNANDER (NORDEA
ASSET MANAGEMENT)
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 DECISION ON DIVIDEND AND RECORD DATE: DUE Mgmt For For
TO THE THEN PREVAILING CIRCUMSTANCES CAUSED
BY THE COVID-19 PANDEMIC, THE BOARD OF
DIRECTORS DECIDED TO PROPOSE THAT A
DECISION ON DIVIDEND SHOULD NOT BE MADE AT
THE AGM ON 28 MAY 2020 AND THAT THE TOTAL
AMOUNT THAT WAS AVAILABLE FOR DISTRIBUTION
SHOULD BE CARRIED FORWARD. THE AGM DECIDED
IN ACCORDANCE WITH THE BOARD OF DIRECTORS'
PROPOSAL. AT THE SAME TIME, THE BOARD OF
DIRECTORS INFORMED ITS INTENTION TO, WHEN
THE EFFECTS OF THE COVID-19 PANDEMIC COULD
BE BETTER DETERMINED AND IF THE CONDITIONS
WERE APPROPRIATE, CONVENE AN EGM AT WHICH
THE SHAREHOLDERS WOULD BE ABLE TO DECIDE ON
DIVIDEND. ON 18 DECEMBER 2020, THE SWEDISH
FINANCIAL SUPERVISORY AUTHORITY (THE
"SFSA") STATED THAT IT, IN LIGHT OF THE
ECONOMIC UNCERTAINTY CAUSED BY THE COVID-19
PANDEMIC, EXPECTED THAT, INTER ALIA, BANKS
SHOULD BE RESTRICTIVE WITH DIVIDENDS AND
SHARE BUYBACKS UP UNTIL 30 SEPTEMBER 2021.
FURTHERMORE, THE SFSA STATED THAT THE TOTAL
DIVIDENDS FROM AND BUYBACKS BY THE BANKS
SHOULD, UP UNTIL SUCH DATE, THEREFORE NOT
EXCEED 25 PER CENT OF THE AGGREGATE NET
EARNINGS FOR THE TWO FINANCIAL YEARS 2019
AND 2020. AFTER HAVING EVALUATED THE BANK'S
FINANCIAL POSITION, THE EFFECTS OF THE
PANDEMIC AND THE SFSA'S RECOMMENDATION, THE
BOARD OF DIRECTORS PROPOSED THAT AN EGM ON
15 FEBRUARY 2021 SHOULD DECIDE ON A
DIVIDEND OF SEK 4.35 PER SHARE,
CORRESPONDING TO APPROXIMATELY 25 PER CENT
OF THE NET EARNINGS FOR THE FINANCIAL YEAR
2019, AND THAT THE AGM ON 25 MARCH 2021
SHOULD DECIDE ON A DIVIDEND OF SEK 2.90 PER
SHARE, CORRESPONDING TO APPROXIMATELY 25
PER CENT OF THE NET EARNINGS FOR THE
FINANCIAL YEAR 2020. THE TWO GENERAL
MEETINGS DECIDED IN ACCORDANCE WITH THE
BOARD OF DIRECTORS' PROPOSALS. NOW, WHEN
THE COVID-19 PANDEMIC'S CONSEQUENCES CAN BE
FURTHER OVERVIEWED, AND THE SFSA HAS
INFORMED THAT IT WILL NOT EXTEND ITS
RECOMMENDATION REGARDING DIVIDENDS BEYOND
30 SEPTEMBER 2021, THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 7.30 PER SHARE,
CORRESPONDING TO AN ADDITIONAL 25 PER CENT
OF THE NET EARNINGS FOR THE FINANCIAL YEARS
2019 AND 2020. 1 NOVEMBER 2021 IS PROPOSED
AS RECORD DATE FOR THE DIVIDEND. WITH SUCH
RECORD DATE, THE DIVIDEND IS EXPECTED TO BE
PAID THROUGH EUROCLEAR ON 4 NOVEMBER 2021.
AS OF 31 DECEMBER 2020, THE PARENT
COMPANY'S UNRESTRICTED EQUITY AMOUNTED TO
APPROXIMATELY SEK 72,561MILLION. AT THE EGM
ON 15 FEBRUARY 2021, IT WAS DECIDED TO PAY
APPROXIMATELY SEK 4,871 MILLION IN DIVIDEND
AND AT THE AGM ON 25 MARCH 2021, IT WAS
DECIDED TO PAY APPROXIMATELY SEK 3,252
MILLION IN DIVIDEND. NO FURTHER DECISIONS
ON VALUE TRANSFERS HAVE BEEN MADE AND NO
CHANGES HAVE OCCURRED IN THE PARENT
COMPANY'S RESTRICTED SHAREHOLDERS' EQUITY
AFTER 31 DECEMBER 2020. ACCORDINGLY, IN
ACCORDANCE WITH CHAPTER 17, SECTION 3
PARAGRAPH 1 OF THE COMPANIES ACT, THE
AMOUNT AVAILABLE FOR DISTRIBUTION IS
APPROXIMATELY SEK 64,437 MILLION
8 CLOSING OF THE MEETING Non-Voting
CMMT 04 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 715304779
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt No vote
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 25.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt No vote
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt No vote
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.4 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt No vote
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt No vote
CHAIR
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt No vote
5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt No vote
5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt No vote
5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt No vote
5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt No vote
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt No vote
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt No vote
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt No vote
5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt No vote
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt No vote
5.12 ELECT MONIKA BUETLER AS DIRECTOR Mgmt No vote
5.13 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
5.14 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
5.15 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt No vote
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
8 APPROVE CHF 70,268 REDUCTION IN SHARE Mgmt No vote
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 715283141
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt No vote
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt No vote
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2021
2 ALLOCATION OF DISPOSABLE PROFIT Mgmt No vote
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2021
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
5.1.1 RE-ELECTION OF SERGIO P. ERMOTTI AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS AND
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS IN THE SAME VOTE
5.1.2 RE-ELECTION OF RENATO FASSBIND AS A MEMBER Mgmt No vote
OF BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF KAREN GAVAN AS A MEMBER OF Mgmt No vote
BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER Mgmt No vote
OF BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DEANNA ONG AS A MEMBER OF Mgmt No vote
BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF JAY RALPH AS A MEMBER OF Mgmt No vote
BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF JOERG REINHARDT AS A MEMBER Mgmt No vote
OF BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF PHILIP K. RYAN AS A MEMBER Mgmt No vote
OF BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER Mgmt No vote
OF BOARD OF DIRECTORS
5.110 RE-ELECTION OF JACQUES DE VAUCLEROY AS A Mgmt No vote
MEMBER OF BOARD OF DIRECTORS
5.111 RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER Mgmt No vote
OF BOARD OF DIRECTORS
5.112 RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER Mgmt No vote
OF BOARD OF DIRECTORS
5.2.1 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt No vote
RENATO FASSBIND
5.2.2 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt No vote
KAREN GAVAN
5.2.3 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt No vote
JOERG REINHARDT
5.2.4 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt No vote
JACQUES DE VAUCLEROY
5.2.5 COMPENSATION COMMITTEE: ELECTION OF DEANNA Mgmt No vote
ONG
5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt No vote
PROXY VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR / KPMG LTD Mgmt No vote
(KPMG), ZURICH
6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt No vote
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE FROM THE AGM 2022 TO
THE AGM 2023
6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt No vote
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2023
7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
12-YEAR TENURE LIMIT FOR BOARD MEMBERSHIP
7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
DELEGATION TO GRANT SIGNATURE POWER
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 715183098
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 22 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1 REELECT ROLAND ABT AS DIRECTOR Mgmt No vote
4.2 REELECT ALAIN CARRUPT AS DIRECTOR Mgmt No vote
4.3 REELECT GUUS DEKKERS AS DIRECTOR Mgmt No vote
4.4 REELECT FRANK ESSER AS DIRECTOR Mgmt No vote
4.5 REELECT BARBARA FREI AS DIRECTOR Mgmt No vote
4.6 REELECT SANDRA LATHION-ZWEIFEL AS DIRECTOR Mgmt No vote
4.7 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote
4.8 REELECT MICHAEL RECHSTEINER AS DIRECTOR Mgmt No vote
4.9 REELECT MICHAEL RECHSTEINER AS BOARD Mgmt No vote
CHAIRMAN
5.1 REAPPOINT ROLAND ABT AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
5.2 REAPPOINT FRANK ESSER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
5.3 REAPPOINT BARBARA FREI AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
5.4 REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
5.5 REAPPOINT RENZO SIMONI AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 2.5 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 8.7 MILLION
7 DESIGNATE REBER RECHTSANWAELTE AS Mgmt No vote
INDEPENDENT PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 715679025
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
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 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Allow the Board of
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares, Approve
Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uehara,
Hirohisa
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morinaka,
Kanaya
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriyama,
Masahiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogo, Naoki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Kensaku
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuda,
Chieko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soejima, Naoki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitahara,
Mutsuro
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ikawa, Takashi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tojo, Takashi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higaki, Seiji
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada,
Shinnosuke
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Taishido,
Atsuko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shimma,
Yuichiro
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935576871
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn R. August Mgmt For For
1B. Election of Director: Mark S. Bartlett Mgmt Against Against
1C. Election of Director: Mary K. Bush Mgmt For For
1D. Election of Director: Dina Dublon Mgmt For For
1E. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1F. Election of Director: Robert F. MacLellan Mgmt For For
1G. Election of Director: Eileen P. Rominger Mgmt For For
1H. Election of Director: Robert W. Sharps Mgmt For For
1I. Election of Director: Robert J. Stevens Mgmt For For
1J. Election of Director: William J. Stromberg Mgmt For For
1K. Election of Director: Richard R. Verma Mgmt For For
1L. Election of Director: Sandra S. Wijnberg Mgmt For For
1M. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TACHI-S CO.,LTD. Agenda Number: 715717495
--------------------------------------------------------------------------------------------------------------------------
Security: J78916103
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3465400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
2.1 Appoint a Director Nakayama, Taro Mgmt Against Against
2.2 Appoint a Director Yamamoto, Yuichiro Mgmt For For
2.3 Appoint a Director Saito, Kiyoshi Mgmt For For
2.4 Appoint a Director Komatsu, Atsushi Mgmt For For
2.5 Appoint a Director Ito, Takao Mgmt For For
2.6 Appoint a Director Komatsu, Shigeo Mgmt For For
2.7 Appoint a Director Kinoshita, Toshio Mgmt For For
2.8 Appoint a Director Mihara, Hidetaka Mgmt For For
2.9 Appoint a Director Nagao, Yoshiaki Mgmt For For
3 Appoint a Corporate Auditor Matsui, Naozumi Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Disclosure of Capital Cost)
5 Shareholder Proposal: Amend Articles of Shr Abstain Against
Incorporation (Amend the Articles Related
to Disposal of Own Shares)
6 Shareholder Proposal: Approve Disposal of Shr Abstain Against
Own Shares
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establish the Articles
Related to Dialogue with Shareholders)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Cross-Shareholdings)
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 715717217
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L128
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Fushihara, Masafumi Mgmt For For
3.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For
3.3 Appoint a Director Ando, Kunihiro Mgmt For For
3.4 Appoint a Director Ohashi, Tetsuya Mgmt For For
3.5 Appoint a Director Asakura, Hideaki Mgmt For For
3.6 Appoint a Director Nakano, Yukimasa Mgmt For For
3.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
3.8 Appoint a Director Emori, Shinhachiro Mgmt For For
3.9 Appoint a Director Furikado, Hideyuki Mgmt For For
4 Appoint a Corporate Auditor Karino, Mgmt For For
Masahiro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Aoki, Toshihito
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 715631126
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
4 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 715747474
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Christophe
Weber
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Masato
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Olivier Bohuon
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ian Clark
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima, Masami
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member John
Maraganore
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Michel
Orsinger
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hatsukawa,
Koji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higashi, Emiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Yoshiaki
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kimberly Reed
5 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
TAMRON CO.,LTD. Agenda Number: 715225682
--------------------------------------------------------------------------------------------------------------------------
Security: J81625105
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3471800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year, Approve Minor
Revisions Related to Change of Laws and
Regulations
3.1 Appoint a Director Ajisaka, Shiro Mgmt For For
3.2 Appoint a Director Sakuraba, Shogo Mgmt For For
3.3 Appoint a Director Masunari, Koji Mgmt For For
3.4 Appoint a Director Otsuka, Hiroshi Mgmt For For
3.5 Appoint a Director Shenghai Zhang Mgmt For For
3.6 Appoint a Director Otani, Makoto Mgmt For For
3.7 Appoint a Director Okayasu, Tomohide Mgmt For For
3.8 Appoint a Director Sato, Yuichi Mgmt For For
3.9 Appoint a Director Katagiri, Harumi Mgmt For For
3.10 Appoint a Director Ishii, Eriko Mgmt For For
3.11 Appoint a Director Suzuki, Fumio Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935620369
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Melanie L. Healey Mgmt For For
1h. Election of Director: Donald R. Knauss Mgmt For For
1i. Election of Director: Christine A. Leahy Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr Against For
access bylaw to remove the shareholder
group limit.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA Agenda Number: 715295526
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369176
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRVIVTACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE AMENDMENT OF ARTICLE 5, CAPUT, Mgmt For For
OF THE COMPANY'S BYLAWS, WHICH DEALS WITH
THE SOCIAL CAPITAL, TO REFLECT THE NEW
NUMBER OF SHARES IN WHICH THE COMPANY'S
SHARE CAPITAL IS DIVIDED, DUE TO THE
CANCELLATION OF PART OF THE COMMON SHARES
HELD IN TREASURY
2 APPROVE THE CONSOLIDATED BYLAWS, IN ORDER Mgmt For For
TO REFLECT THE ABOVE AMENDMENT
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA Agenda Number: 715314073
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369176
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRVIVTACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RECEIVE THE ACCOUNTS RENDERED BY THE Mgmt For For
MANAGEMENT, AS WELL AS EXAMINE, DISCUSS AND
VOTE ON THE FINANCIAL STATEMENTS, ALONGSIDE
WITH THE MANAGEMENT REPORT,THE INDEPENDENT
AUDITORS REPORT, AND THE OPINION OF THE
FISCAL BOARD, FOR THE YEARENDED DECEMBER
31ST, 2021
2 RESOLVE ON THE ALLOCATION OF INCOME FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31ST, 2021 AND
THE DISTRIBUTION OF DIVIDENDS TO THE
COMPANY S SHAREHOLDERS, ACCORDING TO THE
MANAGEMENT PROPOSAL DISCLOSED
3 DEFINE THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For
BOARD OF DIRECTORS AT 12 MEMBERS, ACCORDING
TO THE MANAGEMENT PROPOSAL DISCLOSED
4.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: EDUARDO NAVARRO DE CARVALHO
4.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: FRANCISCO JAVIER DE PAZ MANCHO
4.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: ANA THERESA MASETTI BORSARI
4.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: JOSE MARIA DEL REY OSORIO
4.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: CHRISTIAN MAUAD GEBARA
4.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: CLAUDIA MARIA COSTIN
4.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: JUAN CARLOS ROS BRUGUERAS
4.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: JORDI GUAL SOLE
4.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: IGNACIO MORENO MARTINEZ
4.10 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: ALFREDO ARAHUETES GARCIA
4.11 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: ANDREA CAPELO PINHEIRO
4.12 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 12.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE: SOLANGE SOBRAL TARGA
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.12. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSE. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDER S VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
6.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: EDUARDO
NAVARRO DE CARVALHO
6.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: FRANCISCO
JAVIER DE PAZ MANCHO
6.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: ANA THERESA
MASETTI BORSAR
6.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: JOSE MARIA
DEL REY OSORIO
6.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION: CHRISTIAN
MAUAD GEBARA
6.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: CLAUDIA
MARIA COSTIN
6.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: JUAN CARLOS
ROS BRUGUERAS
6.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: JORDI GUAL
SOLE
6.9 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: IGNACIO
MORENO MARTINEZ
6.10 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: ALFREDO
ARAHUETES GARCIA
6.11 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: ANDREA
CAPELO PINHEIRO
6.12 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For
CUMULATIVE VOTING DISTRIBUTION: SOLANGE
SOBRAL TARGA
7 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Against Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
8 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
9.1. ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 2. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTIONCREMENIO MEDOLA NETTO,
EFFECTIVE, AND JUAREZ ROSA DA SILVA,
SUBSTITUTE
9.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 2. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTIONCHARLES EDWARDS ALLEN,
EFFECTIVE, AND STAEL PRATA SILVA FILHO,
SUBSTITUTE
10 DEFINE THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For
REMUNERATION OF THE DIRECTORS AND MEMBERS
OF THE FISCAL COUNCIL FOR THE 2022 FISCAL
YEAR, ACCORDING TO THE MANAGEMENT PROPOSAL
DISCLOSED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 715531617
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 RECEIVE CHAIRMAN'S REPORT Non-Voting
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
ANNUAL REPORT FOR TELENOR ASA AND THE
TELENOR GROUP FOR THE FINANCIAL YEAR 2021,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND
7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For
EXTERNAL AUDITOR
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO INVESTIGATE TELENOR'S
PROCESSES AND PROCEDURES FOR APPROVAL,
ENGAGEMENT, FOLLOW-UP, CONTROL AND QUALITY
ASSURANCE OF HIRED SUBCONTRACTORS IN
CONNECTION WITH TELENOR'S ONGOING FIBER
DEVELOPMENT
9 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For
GOVERNANCE
10.1 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
COMPENSATION POLICY TO EXECUTIVE MANAGEMENT
10.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
COMPENSATION REPORT TO EXECUTIVE MANAGEMENT
11 AUTHORIZATION TO ACQUIRE OWN SHARES - Mgmt For For
INCENTIVE PROGRAM
12.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: LARS TONSGAARD
12.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: HEIDI ALGARHEIM
13 DETERMINATION OF REMUNERATION TO THE Mgmt For For
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
--------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1 Agenda Number: 715176120
--------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 14-Apr-2022
Ticker:
ISIN: FR0000054900
--------------------------------------------------------------------------------------------------------------------------
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 17 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2021 FINANCIAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
3 APPROPRIATION OF PROFITS FOR THE 2021 Mgmt For For
FINANCIAL YEAR AND SETTING THE AMOUNT OF
THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLES L. 225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPONENTS OF TOTAL Mgmt Against Against
REMUNERATION AND BENEFITS OF ANY NATURE
PAID IN OR GRANTED FOR THE 2021 FINANCIAL
YEAR TO GILLES PLISSON AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
6 APPROVAL OF THE INFORMATION CONCERNING THE Mgmt Against Against
REMUNERATION OF THE CORPORATE OFFICERS
DESCRIBED UNDER ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
7 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
APPLICABLE FOR GILLES PLISSON, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
9 REAPPOINTMENT OF GILLES PLISSON AS DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM
10 REAPPOINTMENT OF MARIE PIC-PRIS ALLAVENA AS Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM
11 REAPPOINTMENT OF OLIVIER ROUSSAT AS Mgmt Against Against
DIRECTOR FOR A THREE-YEAR TERM
12 APPOINTMENT OF ORLA NOONAN AS DIRECTOR FOR Mgmt Against Against
A THREE-YEAR TERM
13 RECORDING OF THE APPOINTMENT OF THE Mgmt For For
DIRECTORS REPRESENTING THE EMPLOYEES FOR A
TWO-YEAR-TERM
14 REAPPOINTMENT OF ERNST YOUNG AUDIT AS Mgmt For For
PERMANENT STATUTORY AUDITOR FOR A TERM OF
SIX FINANCIAL YEARS
15 NON-REAPPOINTMENT OF AUDITEX AS ALTERNATE Mgmt For For
AUDITOR
16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRANSACT IN THE COMPANYS
SHARES FOR AN 18-MONTH PERIOD, SUBJECT TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL
17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES, FOR AN 18-MONTH
PERIOD
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL
RIGHT OF SUBSCRIPTION, IN FAVOUR OF
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR AFFILIATED COMPANIES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN, FOR A
26-MONTH PERIOD
19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT STOCK SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE
OFFICERS OF THE COMPANY OR AFFILIATED
COMPANIES, FOR A 38-MONTH PERIOD
20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT AWARDS OF
PERFORMANCE SHARES, ISSUED OR THAT MAY BE
ISSUED, WITHOUT SHAREHOLDERS PREFERENTIAL
RIGHT OF SUBSCRIPTION, IN FAVOUR OF
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR AFFILIATED COMPANIES, FOR A
38-MONTH PERIOD
21 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION CONCERNING THE PROCEDURES FOR
DECLARING THE CROSSING OF THRESHOLDS
22 AUTHORISATION TO CARRY OUT FORMALITIES Mgmt For For
CMMT 17 FEB 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202162200261-20 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK AND MODIFICATION OF COMMENT . IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt Against Against
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt Against Against
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.
4. Stockholder proposal to permit a combined Shr For Against
10% of stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC COMPANY LTD Agenda Number: 715252108
--------------------------------------------------------------------------------------------------------------------------
Security: Y8730K116
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: TH0450010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 695754 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt For For
ANNUAL REPORT AND THE OPERATIONAL RESULTS
FOR YEAR 2021
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED 31
DECEMBER, 2021 AND THE REPORT OF
INDEPENDENT AUDITOR
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT FOR 2021'S OPERATIONAL RESULTS
4.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. CHENG NIRUTTINANON
4.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. SHUE CHUNG CHAN
4.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MRS. PARNSIREE
AMATAYAKUL
4.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. SHOICHI OGIWARA
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt Against Against
THE BOARD MEMBERS FOR YEAR 2022 AND THE
DIRECTORS' BONUS BASED ON THE 2021
OPERATIONAL RESULTS
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR AND FIX
THE AUDITING FEES FOR YEAR 2022
7 TO CONSIDER AND APPROVE THE OFFERING OF NEW Mgmt For For
ORDINARY SHARES TO BE ISSUED BY I-TAIL
CORPORATION PCL. TO ITS DIRECTORS,
EXECUTIVES AND/OR EMPLOYEES
8 TO CONSIDER AND APPROVE THE PLANS TO Mgmt For For
CONDUCT AN INITIAL PUBLIC OFFERING OF
I-TAIL CORPORATION PCL. (IPO) AND TO LIST
SHARES OF I-TAIL CORPORATION PCL. ON THE
STOCK EXCHANGE OF THAILAND
9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
THE CARLYLE GROUP INC Agenda Number: 935609339
--------------------------------------------------------------------------------------------------------------------------
Security: 14316J108
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: CG
ISIN: US14316J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Rubenstein Mgmt For For
Linda H. Filler Mgmt For For
James H. Hance, Jr. Mgmt For For
Derica W. Rice Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting
Firm for 2022
3. Non-Binding Vote to Approve Named Executive Mgmt Against Against
Officer Compensation ("Say-on-Pay")
4. Shareholder Proposal to Reorganize the Shr For For
Board of Directors into One Class
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935503208
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Spencer C. Fleischer Mgmt For For
1D. Election of Director: Esther Lee Mgmt For For
1E. Election of Director: A.D. David Mackay Mgmt For For
1F. Election of Director: Paul Parker Mgmt For For
1G. Election of Director: Linda Rendle Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Kathryn Tesija Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Clorox Company's
Independent Registered Public Accounting
Firm.
4. Approval of the Amended and Restated 2005 Mgmt For For
Stock Incentive Plan.
5. Shareholder Proposal Requesting Shr Against For
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt Against Against
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors of the
Company to serve for the 2022 fiscal year
4. Shareowner proposal regarding an external Shr Against For
public health impact disclosure
5. Shareowner proposal regarding a global Shr Against For
transparency report
6. Shareowner proposal regarding an Shr Against For
independent Board Chair policy
--------------------------------------------------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC Agenda Number: 714920229
--------------------------------------------------------------------------------------------------------------------------
Security: G87976109
Meeting Type: AGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: GB0003753778
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT CHRISTIAN SCHREYER AS A DIRECTOR Mgmt For For
2 TO ELECT GORDON BOYD AS A DIRECTOR Mgmt For For
3 TO RE-ELECT CLARE HOLLINGSWORTH AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT ADRIAN EWER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT HARRY HOLT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LEANNE WOOD AS A DIRECTOR Mgmt For For
7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO GIVE AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
11 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against
MEETINGS OF THE COMPANY BY NOTICE OF 14
CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC Agenda Number: 715224351
--------------------------------------------------------------------------------------------------------------------------
Security: G87976109
Meeting Type: OGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: GB0003753778
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
CMMT 04 MAR 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
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
1N. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Mgmt For For
Plan, as Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Independent Shr Against For
Board Chair
7. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Report on Shr Against For
Gender and Racial Equity on the Board of
Directors
9. Shareholder Proposal Regarding Report on Shr For Against
Deforestation
10. Shareholder Proposal Regarding Racial Shr For Against
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Mgmt Against Against
Guilfoile
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Philippe Krakowsky Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Patrick Q. Moore Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal entitled "Independent Shr For Against
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935468264
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 18-Aug-2021
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office Mgmt For For
will expire in 2022: Susan E.
Chapman-Hughes
1B. Election of Director whose term of office Mgmt For For
will expire in 2022: Paul J. Dolan
1C. Election of Director whose term of office Mgmt For For
will expire in 2022: Jay L. Henderson
1D. Election of Director whose term of office Mgmt For For
will expire in 2022: Kirk L. Perry
1E. Election of Director whose term of office Mgmt For For
will expire in 2022: Sandra Pianalto
1F. Election of Director whose term of office Mgmt For For
will expire in 2022: Alex Shumate
1G. Election of Director whose term of office Mgmt For For
will expire in 2022: Mark T. Smucker
1H. Election of Director whose term of office Mgmt For For
will expire in 2022: Richard K. Smucker
1I. Election of Director whose term of office Mgmt For For
will expire in 2022: Timothy P. Smucker
1J. Election of Director whose term of office Mgmt For For
will expire in 2022: Jodi L. Taylor
1K. Election of Director whose term of office Mgmt For For
will expire in 2022: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2022 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935569561
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gregory E. Abel Mgmt For For
1B. Election of Director: John T. Cahill Mgmt For For
1C. Election of Director: Joao M. Castro-Neves Mgmt For For
1D. Election of Director: Lori Dickerson Fouche Mgmt For For
1E. Election of Director: Timothy Kenesey Mgmt For For
1F. Election of Director: Alicia Knapp Mgmt For For
1G. Election of Director: Elio Leoni Sceti Mgmt For For
1H. Election of Director: Susan Mulder Mgmt For For
1I. Election of Director: James Park Mgmt For For
1J. Election of Director: Miguel Patricio Mgmt For For
1K. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote to approve executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2022.
5. Stockholder Proposal - Report on water Shr Against For
risk, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1D. Election of Director: William S. Demchak Mgmt For For
1E. Election of Director: Andrew T. Feldstein Mgmt For For
1F. Election of Director: Richard J. Harshman Mgmt For For
1G. Election of Director: Daniel R. Hesse Mgmt For For
1H. Election of Director: Linda R. Medler Mgmt For For
1I. Election of Director: Robert A. Niblock Mgmt For For
1J. Election of Director: Martin Pfinsgraff Mgmt For For
1K. Election of Director: Bryan S. Salesky Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding report on Shr Against For
risk management and the nuclear weapons
industry.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2021
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Shareholder Proposal - Inclusion of Shr Against For
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935582913
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Approve The Progressive Corporation Amended Mgmt For For
and Restated 2017 Directors Equity
Incentive Plan.
3. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 715523848
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 1.10 PER REGISTERED SHARE AND CHF
5.50 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 7.2 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote
5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
THE TOCHIGI BANK,LTD. Agenda Number: 715705832
--------------------------------------------------------------------------------------------------------------------------
Security: J84334101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3627800000
--------------------------------------------------------------------------------------------------------------------------
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 Hashimoto, Yoshiaki Mgmt For For
3.2 Appoint a Director Kondo, Hiroshi Mgmt For For
3.3 Appoint a Director Ogiwara, Takashi Mgmt For For
3.4 Appoint a Director Arakawa, Masatoshi Mgmt For For
4 Appoint a Corporate Auditor Fukuda, Minoru Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935585591
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin I. Cole Mgmt For For
1B. Election of Director: Richard A. Goodman Mgmt For For
1C. Election of Director: Betsy D. Holden Mgmt For For
1D. Election of Director: Jeffrey A. Joerres Mgmt Against Against
1E. Election of Director: Devin B. McGranahan Mgmt For For
1F. Election of Director: Michael A. Miles, Jr. Mgmt For For
1G. Election of Director: Timothy P. Murphy Mgmt For For
1H. Election of Director: Joyce A. Phillips Mgmt For For
1I. Election of Director: Jan Siegmund Mgmt For For
1J. Election of Director: Angela A. Sun Mgmt For For
1K. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of Selection of Ernst & Young Mgmt For For
LLP as Independent Registered Public
Accounting Firm for 2022
4. Stockholder Proposal Regarding Modification Shr Against For
to Stockholder Right to Call a Special
Meeting
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term: Mgmt For For
Alan S.Armstrong
1B. Election of director for a one-year term: Mgmt For For
Stephen W. Bergstrom
1C. Election of director for a one-year term: Mgmt For For
Nancy K. Buese
1D. Election of director for a one-year term: Mgmt For For
Michael A. Creel
1E. Election of director for a one-year term: Mgmt For For
Stacey H. Dore
1F. Election of director for a one-year term: Mgmt For For
Richard E. Muncrief
1G. Election of director for a one-year term: Mgmt For For
Peter A. Ragauss
1H. Election of director for a one-year term: Mgmt For For
Rose M. Robeson
1I. Election of director for a one-year term: Mgmt For For
Scott D. Sheffield
1J. Election of director for a one-year term: Mgmt For For
Murray D. Smith
1K. Election of director for a one-year term: Mgmt For For
William H. Spence
1L. Election of director for a one-year term: Mgmt For For
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 715192542
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 19-Mar-2022
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
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 Teramachi,
Akihiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Toshihiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imano, Hiroshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Teramachi,
Takashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maki, Nobuyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimomaki,
Junji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Junichi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kainosho,
Masaaki
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kai, Junko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hioki,
Masakatsu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Omura,
Tomitoshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ueda, Yoshiki
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Toriumi,
Tetsuro
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
TOKAI RIKA CO.,LTD. Agenda Number: 715683656
--------------------------------------------------------------------------------------------------------------------------
Security: J85968105
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3566600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Ninoyu, Hiroyoshi Mgmt For For
2.2 Appoint a Director Sato, Koki Mgmt For For
2.3 Appoint a Director Nishida, Hiroshi Mgmt For For
2.4 Appoint a Director Fujioka, Kei Mgmt For For
2.5 Appoint a Director Tsuzuki, Shoji Mgmt For For
2.6 Appoint a Director Miyama, Minako Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 715683757
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
3.2 Appoint a Director Komiya, Satoru Mgmt For For
3.3 Appoint a Director Harashima, Akira Mgmt For For
3.4 Appoint a Director Okada, Kenji Mgmt For For
3.5 Appoint a Director Moriwaki, Yoichi Mgmt For For
3.6 Appoint a Director Hirose, Shinichi Mgmt For For
3.7 Appoint a Director Mimura, Akio Mgmt For For
3.8 Appoint a Director Egawa, Masako Mgmt For For
3.9 Appoint a Director Mitachi, Takashi Mgmt For For
3.10 Appoint a Director Endo, Nobuhiro Mgmt For For
3.11 Appoint a Director Katanozaka, Shinya Mgmt For For
3.12 Appoint a Director Osono, Emi Mgmt For For
3.13 Appoint a Director Ishii, Yoshinori Mgmt For For
3.14 Appoint a Director Wada, Kiyoshi Mgmt For For
4.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For
4.2 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For
4.3 Appoint a Corporate Auditor Yuasa, Takayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO SEIMITSU CO.,LTD. Agenda Number: 715705616
--------------------------------------------------------------------------------------------------------------------------
Security: J87903100
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3580200008
--------------------------------------------------------------------------------------------------------------------------
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,
Hitoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura,
Ryuichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamura,
Koichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Akihiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hokida,
Takahiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsukada,
Shuichi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wolfgang
Bonatz
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Shozo
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takamasu,
Kiyoshi
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murata,
Tsuneko
--------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 715705010
--------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3579800008
--------------------------------------------------------------------------------------------------------------------------
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,
Allow Use of Electronic Systems for Public
Notifications
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishimoto,
Toshikazu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nara, Nobuaki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komatsuzaki,
Yuji
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE Agenda Number: 715111186
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: EGM
Meeting Date: 16-Feb-2022
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR: JOU GWO-DUAN Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR: SUN JIAN Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SUN JIAN
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE Agenda Number: 715219362
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR JIN, XUE FENG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPPAN INC. Agenda Number: 715748046
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kaneko, Shingo Mgmt Against Against
2.2 Appoint a Director Maro, Hideharu Mgmt For For
2.3 Appoint a Director Okubo, Shinichi Mgmt For For
2.4 Appoint a Director Sakai, Kazunori Mgmt For For
2.5 Appoint a Director Kurobe, Takashi Mgmt For For
2.6 Appoint a Director Majima, Hironori Mgmt For For
2.7 Appoint a Director Noma, Yoshinobu Mgmt For For
2.8 Appoint a Director Toyama, Ryoko Mgmt For For
2.9 Appoint a Director Nakabayashi, Mieko Mgmt For For
3.1 Appoint a Corporate Auditor Hagiwara, Mgmt For For
Masatoshi
3.2 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For
3.3 Appoint a Corporate Auditor Kawato, Mgmt For For
Teruhiko
--------------------------------------------------------------------------------------------------------------------------
TOTALENERGIES SE Agenda Number: 715306850
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203232200612-35
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME AND SETTING OF Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. LISE Mgmt For For
CROTEAU AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
VAN DER HOEVEN AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
9 APPOINTMENT OF MRS. EMMA DE JONGE AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
MARINA DELENDIK AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
ALEXANDRE GARROT AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
AGUEDA MARIN AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
IN RESPECT OF THIS FINANCIAL YEAR TO MR.
PATRICK POUYANNE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
14 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT FIRM AS STATUTORY AUDITOR
15 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
FIRM AS STATUTORY AUDITOR, AS A REPLACEMENT
FOR KPMG S.A. FIRM)
16 OPINION ON THE SUSTAINABILITY & CLIMATE - Mgmt For For
PROGRESS REPORT 2022 REPORTING ON THE
PROGRESS MADE IN IMPLEMENTING THE COMPANY'S
AMBITION FOR SUSTAINABLE DEVELOPMENT AND
ENERGY TRANSITION TO CARBON NEUTRALITY AND
ITS OBJECTIVES IN THIS AREA BY 2030 AND
COMPLEMENTING THIS AMBITION
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
EITHER BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, OR BY CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL,
IN THE CONTEXT OF A PUBLIC OFFERING, BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, BY AN OFFER
REFERRED TO IN PARAGRAPH 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, ENTAILING AN
INCREASE IN CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE CAPITAL BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL
INCREASES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO
REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 715705589
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
2.1 Appoint a Director Koyama, Toru Mgmt For For
2.2 Appoint a Director Yamada, Tomonobu Mgmt For For
2.3 Appoint a Director Yasuda, Hiroshi Mgmt For For
2.4 Appoint a Director Oka, Masaki Mgmt For For
2.5 Appoint a Director Ishikawa, Takashi Mgmt For For
2.6 Appoint a Director Miyazaki, Naoki Mgmt For For
2.7 Appoint a Director Tsuchiya, Sojiro Mgmt For For
2.8 Appoint a Director Yamaka, Kimio Mgmt For For
2.9 Appoint a Director Matsumoto, Mayumi Mgmt For For
3 Appoint a Corporate Auditor Kuwayama, Mgmt For For
Hitoshi
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 715688923
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director James Kuffner Mgmt For For
1.5 Appoint a Director Kon, Kenta Mgmt For For
1.6 Appoint a Director Maeda, Masahiko Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2.1 Appoint a Corporate Auditor Yasuda, Mgmt Against Against
Masahide
2.2 Appoint a Corporate Auditor George Olcott Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
5 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 715225339
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Chang Ming-Jang Mgmt For For
2.2 Appoint a Director Eva Chen Mgmt For For
2.3 Appoint a Director Mahendra Negi Mgmt For For
2.4 Appoint a Director Omikawa, Akihiko Mgmt For For
2.5 Appoint a Director Nonaka, Ikujiro Mgmt For For
2.6 Appoint a Director Koga, Tetsuo Mgmt For For
3 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting held
without specifying a venue
4 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935562000
--------------------------------------------------------------------------------------------------------------------------
Security: G9078F107
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: TRTN
ISIN: BMG9078F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian M. Sondey Mgmt For For
1B. Election of Director: Robert W. Alspaugh Mgmt For For
1C. Election of Director: Malcolm P. Baker Mgmt For For
1D. Election of Director: Annabelle Bexiga Mgmt For For
1E. Election of Director: Claude Germain Mgmt For For
1F. Election of Director: Kenneth Hanau Mgmt For For
1G. Election of Director: John S. Hextall Mgmt For For
1H. Election of Director: Niharika Ramdev Mgmt For For
1I. Election of Director: Robert L. Rosner Mgmt For For
1J. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
3. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZATION OF REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935561995
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term Mgmt For For
expiring at 2023: Jennifer S. Banner
1B. Election of Director for one year term Mgmt For For
expiring at 2023: K. David Boyer, Jr.
1C. Election of Director for one year term Mgmt For For
expiring at 2023: Agnes Bundy Scanlan
1D. Election of Director for one year term Mgmt For For
expiring at 2023: Anna R. Cablik
1E. Election of Director for one year term Mgmt For For
expiring at 2023: Dallas S. Clement
1F. Election of Director for one year term Mgmt For For
expiring at 2023: Paul D. Donahue
1G. Election of Director for one year term Mgmt For For
expiring at 2023: Patrick C. Graney III
1H. Election of Director for one year term Mgmt For For
expiring at 2023: Linnie M. Haynesworth
1I. Election of Director for one year term Mgmt For For
expiring at 2023: Kelly S. King
1J. Election of Director for one year term Mgmt For For
expiring at 2023: Easter A. Maynard
1K. Election of Director for one year term Mgmt For For
expiring at 2023: Donna S. Morea
1L. Election of Director for one year term Mgmt For For
expiring at 2023: Charles A. Patton
1M. Election of Director for one year term Mgmt For For
expiring at 2023: Nido R. Qubein
1N. Election of Director for one year term Mgmt For For
expiring at 2023: David M. Ratcliffe
1O. Election of Director for one year term Mgmt For For
expiring at 2023: William H. Rogers, Jr.
1P. Election of Director for one year term Mgmt For For
expiring at 2023: Frank P. Scruggs, Jr.
1Q. Election of Director for one year term Mgmt For For
expiring at 2023: Christine Sears
1R. Election of Director for one year term Mgmt For For
expiring at 2023: Thomas E. Skains
1S. Election of Director for one year term Mgmt For For
expiring at 2023: Bruce L. Tanner
1T. Election of Director for one year term Mgmt For For
expiring at 2023: Thomas N. Thompson
1U. Election of Director for one year term Mgmt For For
expiring at 2023: Steven C. Voorhees
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2022.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To approve the Truist Financial Corporation Mgmt For For
2022 Incentive Plan.
5. To approve the Truist Financial Corporation Mgmt For For
2022 Employee Stock Purchase Plan.
6. Shareholder proposal regarding an Shr For Against
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
TS TECH CO.,LTD. Agenda Number: 715753489
--------------------------------------------------------------------------------------------------------------------------
Security: J9299N100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3539230007
--------------------------------------------------------------------------------------------------------------------------
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 Yasuda,
Masanari
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Yoshitaka
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Kenichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Akihiko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Arai, Yutaka
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igaki, Atsushi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toba, Eiji
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobori,
Takahiro
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzaki,
Yasushi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogita, Takeshi
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsushita,
Kaori
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S. Agenda Number: 714992307
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: EGM
Meeting Date: 17-Jan-2022
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE EXTRAORDINARY
GENERAL ASSEMBLY MEETING AND THE LIST OF
ATTENDEES
3 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt Against Against
TO THE BOARD OF DIRECTORS TO THE POSITIONS
WHICH BECAME VACANT BECAUSE OF THE
RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
4 ELECTION OF THE MEMBERS OF BOARD OF Mgmt Against Against
DIRECTORS
5 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS
6 INFORMING GENERAL ASSEMBLY REGARDING THE Mgmt For For
AMENDMENT IN DISCLOSURE POLICY
7 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt Against Against
OF DIRECTORS FOR PERFORMING THE WORKS
MENTIONED UNDER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
8 COMMENTS AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S. Agenda Number: 715238564
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT FOR THE YEAR 2021
4 READING THE AUDITOR'S REPORT FOR THE YEAR Mgmt For For
2021
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2021
6 RELEASING EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF THE COMPANY DURING 2021
7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt Against Against
TO THE BOARD OF DIRECTORS TO THE POSITIONS
WHICH BECAME VACANT BECAUSE OF THE
RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
8 ELECTION OF THE MEMBERS OF BOARD OF Mgmt Against Against
DIRECTORS
9 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS
10 RESOLVING ON THE DISTRIBUTION OF PROFIT Mgmt Against Against
11 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt Against Against
AUDITING THE COMPANY S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2022, PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
12 SUBMITTING DONATIONS AND AIDS POLICY TO THE Mgmt Against Against
APPROVAL OF THE GENERAL ASSEMBLY PURSUANT
TO CORPORATE GOVERNANCE PRINCIPLES
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
DONATIONS AND AIDS EXECUTED IN 2021
14 INFORMING GENERAL ASSEMBLY REGARDING THE Mgmt For For
AMENDMENT IN DISCLOSURE POLICY
15 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
GUARANTEES, PLEDGES AND MORTGAGES GIVEN IN
FAVOR OF THIRD PARTIES AND THE REVENUES OR
INTERESTS GENERATED BY THE COMPANY IN 2021
16 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt For For
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF THE
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE OF CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE PRINCIPLE NO:1.3.1 (B)
17 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt For For
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2021 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
PRINCIPLE NO:1.3.6
18 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt For For
THE REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
IN ACCORDANCE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE PRINCIPLE
NO:4.6.2
19 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY THE COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 125 MILLION
EUROS WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
20 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
21 RESOLVING ON GIVING PERMISSION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR
PERFORMING THE WORKS MENTIONED UNDER
ARTICLE 395 AND 396 OF TURKISH COMMERCIAL
CODE
22 COMMENTS AND CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 715573538
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND CONSTITUTION OF THE PRESIDING Mgmt For For
COMMITTEE
2 READING AND DISCUSSION OF THE ACTIVITY Mgmt For For
REPORT OF THE BOARD OF DIRECTORS RELATING
TO THE ACTIVITY YEAR 2021
3 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT REPORT RELATING TO THE ACTIVITY YEAR
2021
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS RELATING
TO ACTIVITY YEAR 2021
5 DISCUSSION OF AND DECISION ON THE RELEASE Mgmt For For
OF THE BOARD MEMBERS INDIVIDUALLY FROM THE
ACTIVITIES AND OPERATIONS OF THE COMPANY
PERTAINING TO THE FISCAL YEAR 2021
6 DISCUSSION AND RESOLUTION OF THE AMENDMENT Mgmt For For
OF THE ARTICLES 9, 17 AND 19 OF THE COMPANY
S ARTICLES OF ASSOCIATION, WHICH WAS
APPROVED BY T.R. MINISTRY OF TRADE AND
CAPITAL MARKETS BOARD, PURSUANT TO THE
AMENDMENT TEXT ATTACHED TO THE AGENDA
7 INFORMING THE SHAREHOLDERS ON THE DONATION Mgmt For For
AND CONTRIBUTIONS MADE IN THE ACTIVITY YEAR
2021 AND DISCUSSION OF AND DECISION ON THE
PROPOSAL OF THE BOARD OF DIRECTORS ON
DETERMINATION OF THE LIMIT OF THE DONATIONS
THAT SHALL BE MADE BY OUR COMPANY DURING
THE PERIOD COMMENCING 1 JANUARY 2022 AND
ENDING ON THE DATE OF THE COMPANY'S GENERAL
ASSEMBLY MEETING RELATING TO 2022 FISCAL
YEAR SHALL BE LIMITED TO AND SHALL NOT
EXCEED ONE PERCENT (1 PCT) OF TURKCELL
TURKIYE SEGMENT REVENUE
8 IN CASE ANY VACANCY OCCURS IN BOARD OF Mgmt Against Against
DIRECTORS DUE TO ANY REASON, SUBMISSION TO
THE APPROVAL OF GENERAL ASSEMBLY THE MEMBER
AND/OR MEMBERS OF THE BOARD OF DIRECTORS
ELECTED BY THE BOARD OF DIRECTORS IN
ACCORDANCE WITH THE ARTICLE 363 OF TURKISH
COMMERCIAL CODE
9 DISCUSSION OF AND DECISION ON THE Mgmt Against Against
REMUNERATION OF THE BOARD MEMBERS
10 DISCUSSION OF AND DECISION ON THE AMENDMENT Mgmt For For
OF THE COMPANY'S GUIDELINE ON GENERAL
ASSEMBLY RULES OF PROCEDURES
11 DISCUSSION OF AND DECISION ON THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS ON THE ELECTION
OF THE INDEPENDENT AUDIT FIRM PURSUANT TO
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF THE
ACCOUNTS AND TRANSACTIONS OF THE YEAR 2022
12 DISCUSSION OF AND DECISION ON THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS ON THE
DISTRIBUTION OF 25PCT OF THE NET PROFIT OF
THE FISCAL YEAR 2021 RELATING TO THE
ACTIVITY YEAR 2021
13 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE
SCOPE OF THE COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS IN
COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
BY THE COMPANY IN FAVOR OF THIRD PARTIES OR
THE DERIVED INCOME THEREOF IN THE ACTIVITY
YEAR 2021, IN ACCORDANCE WITH THE CAPITAL
MARKETS BOARD REGULATIONS
15 CLOSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORPORATION Agenda Number: 715796059
--------------------------------------------------------------------------------------------------------------------------
Security: J93646107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3429000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Hiroshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sunami, Gengo
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Toru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinozuka,
Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kenjo, Mieko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tezuka, Osamu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Shiro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Itabashi,
Junji
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takada, Satoru
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishi, Arata
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 715233273
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Take No Action
3 APPROVE CLIMATE ACTION PLAN Mgmt Take No Action
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF USD 0.50 PER SHARE
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT FOR FISCAL YEAR 2021, EXCLUDING
FRENCH CROSS-BORDER MATTER
6.1 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt Take No Action
6.2 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt Take No Action
6.3 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt Take No Action
6.4 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt Take No Action
6.5 REELECT FRED HU AS DIRECTOR Mgmt Take No Action
6.6 REELECT MARK HUGHES AS DIRECTOR Mgmt Take No Action
6.7 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt Take No Action
6.8 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt Take No Action
6.9 REELECT DIETER WEMMER AS DIRECTOR Mgmt Take No Action
6.10 REELECT JEANETTE WONG AS DIRECTOR Mgmt Take No Action
7.1 ELECT LUKAS GAEHWILER AS DIRECTOR Mgmt Take No Action
7.2 ELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt Take No Action
CHAIRMAN
8.1 REAPPOINT JULIE RICHARDSON AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action
AMOUNT OF CHF 13 MILLION
9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action
COMMITTEE IN THE AMOUNT OF CHF 79.8 MILLION
9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action
COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
10.1 DESIGNATE ADB ALTORFER DUSS BEILSTEIN AG AS Mgmt Take No Action
INDEPENDENT PROXY
10.2 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt Take No Action
11 APPROVE CHF 17.8 MILLION REDUCTION IN SHARE Mgmt Take No Action
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt Take No Action
IN ISSUED SHARE CAPITAL
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S. Agenda Number: 715450071
--------------------------------------------------------------------------------------------------------------------------
Security: M90358108
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: TREULKR00015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 COMMENCEMENT AND ESTABLISHMENT OF THE Mgmt For For
MEETING CHAIRING COMMITTEE
2 AUTHORIZATION OF THE MINUTES OF THE GENERAL Mgmt For For
ASSEMBLY MEETING TO BE SIGNED BY THE
PRESIDENCY OF THE MEETING
3 REVIEW, AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE 2021
FISCAL YEAR
4 REVIEW OF THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
RELATING TO THE FISCAL YEAR 2021
5 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2021
6 DISCUSSION AND RESOLVE OF THE ACQUITTAL OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
SEPARATELY FOR THE ACTIVITIES AND
TRANSACTIONS OF THE FISCAL YEAR 2021
7 DETERMINATION OF THE NEW INDEPENDENT BOARD Mgmt Against Against
MEMBER INSTEAD OF THE INDEPENDENT BOARD
MEMBER WHOSE TERM OF OFFICE HAS EXPIRED,
DETERMINATION OF THE TERM OF OFFICE AND
SALARY
8 DETERMINATION OF THE SALARY, HONORARIUM, Mgmt Against Against
BONUS AND SIMILAR FINANCIAL RIGHTS OF THE
MEMBERS OF THE BOARD OF DIRECTORS
9 DISCUSSION AND AGREEMENT ON THE PROPOSALS Mgmt For For
ON PROFIT DISTRIBUTION PREPARED BY THE
BOARD OF DIRECTORS
10 DISCUSSION OF AND DECIDING ON THE AMENDMENT Mgmt Against Against
OF ARTICLE 7 OF OUR COMPANY'S ARTICLES OF
ASSOCIATION, TITLED CAPITAL, AS A RESULT OF
THE REGISTERED CAPITAL CEILING TIME
EXTENSION, WHICH INCLUDES THE PERMISSIONS
OF THE CAPITAL MARKETS BOARD AND THE
REPUBLIC OF TURKEY MINISTRY OF COMMERCE
11 DISCUSSING AND DECIDING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE
ELECTION OF INDEPENDENT EXTERNAL AUDIT
ORGANIZATION FOR THE AUDITS OF ACCOUNTS AND
TRANSACTIONS IN THE FISCAL YEAR 2022, IN
ACCORDANCE WITH THE TURKISH COMMERCIAL CODE
AND CAPITAL MARKET LEGISLATION
12 GIVING INFORMATION ABOUT THE DONATIONS AND Mgmt Against Against
AIDS MADE IN THE ACCOUNTING PERIOD OF 2021
DISCUSSING AND DECIDING ON THE BOARD OF
DIRECTORS' PROPOSAL FOR THE DETERMINATION
OF THE DONATION LIMIT FOR THE PERIOD
BETWEEN 01/01/2022 AND 31/12/2022
13 GIVING INFORMATION TO THE PARTNERS ABOUT Mgmt For For
THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN
BY THE COMPANY IN FAVOR OF 3RD PARTIES AND
THE INCOME OR INTEREST THEY HAVE OBTAINED,
IN ACCORDANCE WITH THE REGULATIONS OF THE
CAPITAL MARKETS BOARD
14 DISCUSSING AND DECIDING ON GIVING Mgmt For For
PERMISSION TO THE MEMBERS OF THE BOARD OF
DIRECTORS PURSUANT TO ARTICLES 395 AND 396
OF THE COMMERCIAL CODE, IN ORDER FOR THEM
TO CARRY OUT THE WORKS THAT ARE OR ARE NOT
OF THE SUBJECT OF THE COMPANY ON THEIR
BEHALF OR IN BEHALF OF OTHERS, TO BE ABLE
TO BECOME PARTNERS TO THE COMPANIES
PERFORMING SUCH KINDS OF WORKS AND TO
PERFORM OTHER TRANSACTIONS
15 CLOSING REMARKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 715263719
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ANALYSIS AND APPROVAL OF THE REPORT AND Mgmt For For
ACCOUNTS OF THE MANAGEMENT, AS WELL AS THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2021, TOGETHER WITH
THE REPORT FROM THE INDEPENDENT AUDITORS
AND THE OPINION FROM THE FISCAL COUNCIL
2 ALLOCATION OF THE NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2021
3 ESTABLISHMENT OF THE MANAGEMENTS GLOBAL Mgmt For For
COMPENSATION
4.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3. FLAVIO
CESAR MAIA LUZ, MARCIO AUGUSTUS RIBEIRO
4.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3. GERALDO
TOFFANELLO, PEDRO OZIRES PREDEUS
4.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 3. NILSON
MARTINIANO MOREIRA, SANDRA REGINA DE
OLIVEIRA
5 CONSIDERING THE ITEM ABOVE, THE Mgmt For For
ESTABLISHMENT OF THE COMPENSATION OF THE
MEMBERS OF THE FISCAL COUNCIL FOR THE TERM
OF OFFICE THAT BEGINS IN APRIL 2022
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA Agenda Number: 715263707
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: EGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 CHANGE OF THE NUMBER OF MEMBERS THAT Mgmt For For
INTEGRATE THE BOARD OF DIRECTORS
2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
3 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE A. CHANGE IN THE PERCENTAGE OF
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
4 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE B. CHANGE IN THE COMPOSITION
OF THE ADVISORY COMMITTEES OF THE BOARD OF
DIRECTORS
5 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE C. ADAPTATION OF THE STATUTORY
DEVICES APPLICABLE TO THE AUDIT AND RISKS
COMMITTEE, IN ORDER TO ADAPT IT TO THE
REQUIREMENTS OF CVM RESOLUTION 23.21
6 RESOLUTION ON THE FOLLOWING AMENDMENT TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL DISCLOSED TO THE MARKET
ON THIS DATE D. REDUCTION OF THE PERCENTAGE
OF NET INCOME TO BE ALLOCATED TO THE
PAYMENT OF MANDATORY DIVIDENDS TO
SHAREHOLDERS, WITH THE CONSEQUENT
ADJUSTMENT IN THE PERCENTAGE TO BE
ALLOCATED TO THE INVESTMENT RESERVE
7 RATIFICATION ON THE CHANGE IN THE NUMBER OF Mgmt For For
COMMON SHARES INTO WHICH THE COMPANY'S
CAPITAL STOCK IS DIVIDED DUE TO THE PARTIAL
EXERCISE OF THE RIGHTS CONFERRED BY THE
SUBSCRIPTION WARRANTS ISSUED BY THE COMPANY
AS OF THE APPROVAL OF THE MERGER OF SHARES
ISSUED BY IMIFARMA PRODUTOS FARMACEUTICOS E
COSMETICOS S.A. BY THE COMPANY, APPROVED BY
THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING HELD ON JANUARY 31, 2014
8 APPROVAL OF THE CONSOLIDATION OF THE Mgmt For For
BYLAWS, IN ORDER TO REFLECT THE CHANGES
PROPOSED IN THE ITEMS ABOVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNICAJA BANCO S.A. Agenda Number: 715209183
--------------------------------------------------------------------------------------------------------------------------
Security: E92589105
Meeting Type: OGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: ES0180907000
--------------------------------------------------------------------------------------------------------------------------
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 31 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5.1 RE-ELECTION OF MR MANUEL AZUAGA MORENO AS Mgmt For For
EXECUTIVE DIRECTOR
5.2 RE-ELECTION OF MR JUAN FRAILE CANTON Mgmt For For
5.3 RE-ELECTION OF MS TERESA SAEZ PONTE Mgmt For For
5.4 RE-ELECTION OF MS PETRA MATEOS APARICIO Mgmt For For
MORALES
5.5 RE-ELECTION OF MR MANUEL MARTIN BUITRAGO Mgmt For For
5.6 APPOINTMENT OF MR RAFAEL DOMINGUEZ DE LA Mgmt For For
MAZA
5.7 APPOINTMENT OF MS CAROLINA MARTINEZ CARO AS Mgmt For For
INDEPENDENT DIRECTOR
6 AMENDMENT OF THE ARTICLES 8 AND 11 OF THE Mgmt For For
BYLAWS
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE DEBENTURES, BONDS AND OTHER
NON-CONVERTIBLE FIXED INCOME SECURITIES
WITH A MAX LIMIT 3,500,000,000
8 REMUNERATION POLICY FOR THE DIRECTORS OF Mgmt For For
UNICAJA BANCO SA FOR THE PERIOD 2021 T0 23
9 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPROT OF THE BOARD OF
DIRECTORS
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 715276502
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 08-Apr-2022
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.
O.1 TO APPROVE THE BALANCE SHEET OF YEAR 2021 Mgmt For For
O.2 TO ALLOCATE THE PROFIT OF YEAR 2021 Mgmt For For
O.3 TO ELIMINATE NEGATIVE RESERVE FOR THE ITEMS Mgmt For For
NOT SUSCEPTIBLE TO VARIATION THROUGH THEIR
DEFINITIVE COVERAGE
O.4 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For
AIMED AT REMUNERATION OF SHAREHOLDERS.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
DIRECTORS. THANK YOU
O.5.1 TO APPOINT THE INTERNAL AUDITORS AND THE Shr No vote
ALTERNATE INTERNAL AUDITORS. LIST PRESENTED
BY ALLIANZ FINANCE II LUXEMBURG S.A'.R.L.,
REPRESENTING THE 3.2PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS: CACCIAMANI
CLAUDIO, NAVARRA BENEDETTA,PAOLUCCI GUIDO,
ALTERNATE AUDITORS: PAGANI RAFFAELLA, MANES
PAOLA
O.5.2 TO APPOINT THE INTERNAL AUDITORS AND THE Shr For
ALTERNATE INTERNAL AUDITORS. LIST PRESENTED
BY AMUNDI ASSET MANAGEMENT SGR S.P.A.,
ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A.,
BANCOPOSTA FONDI S.P.A. SGR, EPSILON SGR
S.P.A., EURIZON CAPITAL S.A., EURIZON
CAPITAL SGR S.P.A., FIDELITY FUNDS - SICAV,
FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV,
FONDO PENSIONE NAZIONALE BCC/CRA, KAIROS
PARTNERS SGR S.P.A., LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOBANCA SICAV, MEDIOLANUM GESTIONE FONDI
SGR S.P.A, REPRESENTING TOGETHER THE 1.1PCT
OF THE SHARE CAPITAL: EFFECTIVE AUDITORS:
RIGOTTI MARCO GIUSEPPE MARIA,BIENTINESI
ANTONELLA ALTERNATE AUDITORS: DELL'ATTI
VITTORIO,RIMOLDI ENRICA
O.6 TO STATE THE EMOLUMENT OF THE INTERNAL Mgmt For For
AUDITORS
O.7 REWARDING REPORT ABOUT 2022 GROUP POLICY Mgmt For For
O.8 REPORT ON THE PAID EMOLUMENTS Mgmt For For
O.9 INCENTIVE GROUP PROGRAM 2022 Mgmt For For
O.10 TO MODIFY THE GROUP REMUNERATION PLANS Mgmt For For
BASED ON FINANCIAL INSTRUMENTS. RESOLUTIONS
RELATED THERETO
E.1 TO MODIFY ART. 6 OF THE BY-LAWS (SHARE Mgmt For For
CAPITAL AND SHARES). RESOLUTIONS RELATED
THERETO
E.2 TO MODIFY ART. 20 (BOARD OF DIRECTORS), 29 Mgmt For For
(REPRESENTATION AND SIGNING POWERS) AND 30
(BOARD OF STATUTORY AUDITORS) OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
E.3 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt For For
THE STOCK CAPITAL; RELATED AMENDMENT OF THE
ART.5 (SHARE CAPITAL AND SHARES) OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 695344 DUE TO RECEIVED SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935580010
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Report and Accounts for the Mgmt For For
year ended 31 December 2021.
2. To approve the Directors' Remuneration Mgmt For For
Report.
3. To re-elect Mr N Andersen as a Mgmt For For
Non-Executive Director.
4. To re-elect Dr J Hartmann as a Mgmt For For
Non-Executive Director.
5. To re-elect Mr A Jope as an Executive Mgmt For For
Director.
6. To re-elect Ms A Jung as a Non-Executive Mgmt For For
Director.
7. To re-elect Ms S Kilsby as a Non-Executive Mgmt For For
Director.
8. To re-elect Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.
9. To re-elect Professor Y Moon as a Mgmt For For
Non-Executive Director.
10. To re-elect Mr G Pitkethly as an Executive Mgmt For For
Director.
11. To re-elect Mr F Sijbesma as a Mgmt For For
Non-Executive Director.
12. To elect Mr A Hennah as a Non-Executive Mgmt For For
Director.
13. To elect Mrs R Lu as a Non-Executive Mgmt For For
Director.
14. To reappoint KPMG LLP as Auditors of the Mgmt For For
Company.
15. To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors.
16. To authorise Political Donations and Mgmt For For
expenditure.
17. To renew the authority to Directors to Mgmt For For
issue shares.
18. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights.
19. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights for the
purposes of acquisitions or capital
investments.
20. To renew the authority to the Company to Mgmt For For
purchase its own shares.
21. To shorten the notice period for General Mgmt Against Against
Meetings.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 715284345
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FORTHE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3. TO RE-ELECT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4. TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5. TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7. TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8. TO RE-ELECT M R S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9. TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
11. TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12. TO ELECT MR A HENNAH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13. TO ELECT MRS R LU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14. TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
16. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITYTO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
20. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt Against Against
MEETINGS
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 19 AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935575071
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. DeLaney Mgmt For For
1B. Election of Director: David B. Dillon Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: Teresa M. Finley Mgmt For For
1E. Election of Director: Lance M. Fritz Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Michael R. McCarthy Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2022.
3. An advisory vote on executive compensation Mgmt For For
("Say On Pay").
--------------------------------------------------------------------------------------------------------------------------
UNIPRES CORPORATION Agenda Number: 715710857
--------------------------------------------------------------------------------------------------------------------------
Security: J9440G103
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3952550006
--------------------------------------------------------------------------------------------------------------------------
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 Uranishi,
Nobuya
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogoshi, Hideki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiokawa,
Shinji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morita,
Yukihiko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miura, Kenji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Doi, Kiyoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Yoshio
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshiba,
Hiroko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hasegawa,
Sonoe
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
annual meeting: Carol B. Tome
1B. Election of Director to serve until 2023 Mgmt For For
annual meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 Mgmt For For
annual meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 Mgmt For For
annual meeting: Michael J. Burns
1E. Election of Director to serve until 2023 Mgmt For For
annual meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 Mgmt For For
annual meeting: Angela Hwang
1G. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 Mgmt For For
annual meeting: William R. Johnson
1I. Election of Director to serve until 2023 Mgmt Against Against
annual meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 Mgmt For For
annual meeting: Franck J. Moison
1K. Election of Director to serve until 2023 Mgmt For For
annual meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 Mgmt For For
annual meeting: Russell Stokes
1M. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To prepare a report on alignment of Shr For Against
lobbying activities with the Paris Climate
Agreement.
6. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
7. To require adoption of independently Shr For Against
verified science-based greenhouse gas
emissions reduction targets.
8. To prepare a report on balancing climate Shr Against For
measures and financial returns.
9. To prepare an annual report assessing UPS's Shr Against For
diversity and inclusion.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1g. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2022.
4. If properly presented at the 2022 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
5. If properly presented at the 2022 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal regarding political contributions
congruency report.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 715225264
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 REELECT HENRIK EHRNROOTH, EMMA FITZGERALD, Mgmt For For
JARI GUSTAFSSON, PIIA NOORA KAUPPI, MARJAN
OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJORN
WAHLROOS AS DIRECTORS ELECT TOPI MANNER AS
NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANVS
OWN SHARES
18.1 RESOLUTION ON AMENDMENTS TO THE 8 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
18.2 RESOLUTION ON AMENDMENTS TO THE 11 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
20 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685921 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 18. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13 AND 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
USHIO INC. Agenda Number: 715753390
--------------------------------------------------------------------------------------------------------------------------
Security: J94456118
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3156400008
--------------------------------------------------------------------------------------------------------------------------
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 Naito, Koji
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawamura,
Naoki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamiyama,
Kazuhisa
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asahi,
Takabumi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanemaru,
Yasufumi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana
Fukushima, Sakie
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki,
Toyonari
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuzaki,
Masatoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Nobuyuki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugihara, Rei
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sunaga, Akemi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ariizumi,
Chiaki
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 715704715
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
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 For For
Related to Shareholders Meeting Held
without Specifying a Venue
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
4.1 Appoint a Director Ando, Yukihiro Mgmt For For
4.2 Appoint a Director Seta, Dai Mgmt Against Against
4.3 Appoint a Director Yamanaka, Masafumi Mgmt For For
4.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For
4.5 Appoint a Director Takagi, Nobuko Mgmt For For
4.6 Appoint a Director Honda, Shinji Mgmt For For
4.7 Appoint a Director Sasao, Yoshiko Mgmt For For
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation and the Performance-based
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 15-Jun-2022
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 APPROVAL OF EXPENSES AND COSTS REFERRED TO Mgmt For For
IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 AND PAYMENT OF THE DIVIDEND
5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE FREROT AS DIRECTOR
7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR MR.
ROMAIN ASCIONE
9 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THE SAME FINANCIAL YEAR TO MR. ANTOINE
FREROT, IN HIS CAPACITY AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
10 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
2021 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
11 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM
01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED
(EXCLUDING THE EXCEPTIONAL PREMIUM IN
SHARES)
12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN Mgmt Against Against
SHARES AS PART OF THE COMPENSATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FROM 01 JANUARY 2022 TO 30 JUNE
2022 INCLUDED
13 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01
JULY 2022 TO 31 DECEMBER 2022
14 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022
TO 31 DECEMBER 2022
15 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2022
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
BY PUBLIC OFFERING OTHER THAN THE PUBLIC
OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY PUBLIC OFFERING REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE, OF THE COMPANY OR OF ANOTHER
COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
CATEGORIES OF PERSONS, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
FAVOUR OF THE LATTER, IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED IN FAVOUR OF THE GROUP'S
EMPLOYEES AND THE COMPANY'S CORPORATE
OFFICERS, OR SOME OF THEM, ENTAILING THE
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHTS
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0418/202204182201051.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935575704
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye Archambeau Mgmt For For
1b. Election of Director: Roxanne Austin Mgmt For For
1c. Election of Director: Mark Bertolini Mgmt For For
1d. Election of Director: Melanie Healey Mgmt For For
1e. Election of Director: Laxman Narasimhan Mgmt For For
1f. Election of Director: Clarence Otis, Jr. Mgmt For For
1g. Election of Director: Daniel Schulman Mgmt Against Against
1h. Election of Director: Rodney Slater Mgmt For For
1i. Election of Director: Carol Tome Mgmt For For
1j. Election of Director: Hans Vestberg Mgmt For For
1k. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm
4. Report on charitable contributions Shr Against For
5. Amend clawback policy Shr Against For
6. Shareholder ratification of annual equity Shr Against For
awards
7. Business operations in China Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VICAT SA Agenda Number: 715237029
--------------------------------------------------------------------------------------------------------------------------
Security: F18060107
Meeting Type: MIX
Meeting Date: 13-Apr-2022
Ticker:
ISIN: FR0000031775
--------------------------------------------------------------------------------------------------------------------------
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 10 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203042200394-27 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT, CHANGE IN NUMBERING OF RESOLUTIONS
AND CHANGE OF THE RECORD DATE FROM 11 APR
2022 TO 08 APR 2022. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 AMEND ARTICLE 16 OF BYLAWS RE: DIRECTORS Mgmt For For
LENGTH OF TERM
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.65 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8 REELECT JACQUES MERCERON-VICAT AS DIRECTOR Mgmt For For
9 REELECT XAVIER CHALANDON AS DIRECTOR Mgmt For For
10 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt Against Against
OFFICERS
11 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
12 APPROVE COMPENSATION OF GUY SIDOS, CHAIRMAN Mgmt Against Against
AND CEO
13 APPROVE COMPENSATION OF DIDIER PETETIN, Mgmt Against Against
VICE-CEO
14 APPROVE COMPENSATION OF LUKAS EPPLE, Mgmt For For
VICE-CEO
15 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 715227030
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 12-Apr-2022
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.90 PER SHARE
4 REELECT XAVIER HUILLARD AS DIRECTOR Mgmt For For
5 REELECT MARIE-CHRISTINE LOMBARD AS DIRECTOR Mgmt For For
6 REELECT RENE MEDORI AS DIRECTOR Mgmt For For
7 REELECT QATAR HOLDING LLC AS DIRECTOR Mgmt For For
8 ELECT CLAUDE LARUELLE AS DIRECTOR Mgmt For For
9 RATIFY CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For
TO 1973 BOULEVARD DE LA DEFENSE, NANTERRE
(92000) AND AMEND ARTICLE OF BYLAWS
ACCORDINGLY
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION POLICY OF XAVIER Mgmt For For
HUILLARD, CHAIRMAN AND CEO
13 APPROVE COMPENSATION REPORT Mgmt For For
14 APPROVE COMPENSATION OF XAVIER HUILLARD, Mgmt For For
CHAIRMAN AND CEO
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
17 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
18 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203042200360-27
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt Against Against
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid to our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 714414365
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER H. DIESS FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER O. BLUME FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER M. DUESMANN (FROM APRIL 1, 2020) FOR
FISCAL YEAR 2020
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER G. KILIAN FOR FISCAL YEAR 2020
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER A. RENSCHLER (UNTIL JULY 15, 2020)
FOR FISCAL YEAR 2020
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER A. SCHOT (UNTIL MARCH 31, 2020) FOR
FISCAL YEAR 2020
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER S. SOMMER (UNTIL JUNE 30, 2020) FOR
FISCAL YEAR 2020
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER H. D. WERNER FOR FISCAL YEAR 2020
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER F. WITTER FOR FISCAL YEAR 2020
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER H.D. POETSCH FOR FISCAL YEAR 2020
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER J. HOFMANN FOR FISCAL YEAR 2020
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2020
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER H. S. AL JABER FOR FISCAL YEAR 2020
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2020
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER K. BLIESENER (FROM JUNE 20, 2020)
FOR FISCAL YEAR 2020
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER H.-P. FISCHER FOR FISCAL YEAR 2020
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER M. HEISS FOR FISCAL YEAR 2020
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER J. JAERVKLO (UNTIL MAY 29, 2020) FOR
FISCAL YEAR 2020
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER U. JAKOB FOR FISCAL YEAR 2020
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER L. KIESLING FOR FISCAL YEAR 2020
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER P. MOSCH FOR FISCAL YEAR 2020
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER B. MURKOVIC FOR FISCAL YEAR 2020
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER B. OSTERLOH FOR FISCAL YEAR 2020
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER H.M. PIECH FOR FISCAL YEAR 2020
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER F.O. PORSCHE FOR FISCAL YEAR 2020
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER W. PORSCHE FOR FISCAL YEAR 2020
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2020
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER A. STIMONIARIS FOR FISCAL YEAR 2020
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER S. WEIL FOR FISCAL YEAR 2020
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER W. WERESCH FOR FISCAL YEAR 2020
5.1 ELECT LOUISE KIESLING TO THE SUPERVISORY Mgmt Against Against
BOARD
5.2 ELECT HANS POETSCH TO THE SUPERVISORY BOARD Mgmt Against Against
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For
9 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For
10.1 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt For For
FORMER MANAGEMENT BOARD CHAIRMAN MARTIN
WINTERKORN
10.2 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt For For
FORMER MANAGEMENT BOARD MEMBER RUPERT
STADLER
11 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt For For
D&O-VERSICHERUNG
12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt Against Against
FISCAL YEAR 2021
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604743 DUE TO RECEIPT OF SPLIT
FOR RESOLUTION 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS SO PLEASE DO NOT VOTE ON THE
AGENDA ITEM ON THE PLATFORM. ANY VOTES
SUBMITTED ON THE PLATFORM WILL BE BE
REJECTED. HOWEVER, IF YOU WISH TO ATTEND
THE MEETING INSTEAD, YOU MAY APPLY FOR AN
ENTRANCE CARD VIA THE MEETING ATTENDANCE
PROCESS
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 715222256
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE ERIK SJOMAN AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE MARTIN JONASSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS RECEIVE PRESIDENT'S REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6.50 PER SHARE AND AN EXTRA DIVIDEND
OF SEK 6.50 PER SHARE
9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
9.4 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For
9.5 APPROVE DISCHARGE OF KURT JOFS Mgmt For For
9.6 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For
9.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For
9.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
9.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
9.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
9.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
9.12 APPROVE DISCHARGE OF CARL HENRIC SVANBERG Mgmt For For
9.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
9.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
9.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For
(DEPUTY EMPLOYEE REPRESENTATIVE)
9.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
9.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
CEO)
10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For
10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For For
BOARD
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.85 MILLION FOR CHAIRMAN AND
SEK 1.15 MILLION FOR OTHER DIRECTORS EXCEPT
CEO APPROVE REMUNERATION FOR COMMITTEE WORK
12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For
12.2 ELECT JAN CARLSON AS NEW DIRECTOR Mgmt Against Against
12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
12.4 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For
12.5 REELECT KURT JOFS AS DIRECTOR Mgmt For For
12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For
12.7 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For
12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For For
12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For For
12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt Against Against
12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For For
13 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 ELECT DELOITTE AB AS AUDITOR Mgmt For For
16.1 ELECT PAR BOMAN TO SERVE ON NOMINATION Mgmt For For
COMMITTEE
16.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
16.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATION Mgmt For For
COMMITTEE
16.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
16.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY CARL AXEL BRUNO: DEVELOP A
SAFE BATTERY BOX FOR ELECTRIC LONG-DISTANCE
TRUCKS AND BUSES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935591417
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt Withheld Against
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Raymond J. McGuire Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935576768
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Mark A. Alexander
1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Constantin H. Beier
1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Tonit M. Calaway
1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Peter J. Farrell
1E. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Robert J. Flanagan
1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Jason E. Fox
1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Jean Hoysradt
1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Margaret G. Lewis
1I. Election of Director to serve until 2023 Mgmt Against Against
Annual Meeting: Christopher J. Niehaus
1J. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935573647
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt Against Against
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2022.
3. Non-binding, advisory proposal to approve Mgmt For For
our executive compensation.
4. A stockholder proposal regarding a civil Shr For Against
rights audit, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935564624
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Curt S. Culver
1B. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Danny L. Cunningham
1C. Election of Director for a 1-year term Mgmt For For
expiring in 2023: William M. Farrow III
1D. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Cristina A. Garcia-Thomas
1E. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Maria C. Green
1F. Election of Director for a 1-year term Mgmt Against Against
expiring in 2023: Gale E. Klappa
1G. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Thomas K. Lane
1H. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Scott J. Lauber
1I. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Ulice Payne, Jr.
1J. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Mary Ellen Stanek
1K. Election of Director for a 1-year term Mgmt For For
expiring in 2023: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935604125
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Philip L. Hawkins Mgmt For For
1D. Election of Director: Dennis G. Lopez Mgmt For For
1E. Election of Director: Shankh Mitra Mgmt For For
1F. Election of Director: Ade J. Patton Mgmt For For
1G. Election of Director: Diana W. Reid Mgmt For For
1H. Election of Director: Sergio D. Rivera Mgmt For For
1I. Election of Director: Johnese M. Spisso Mgmt For For
1J. Election of Director: Kathryn M. Sullivan Mgmt For For
2. To amend the Certificate of Incorporation Mgmt For For
of Welltower OP Inc. to remove the
provision requiring Welltower Inc.
shareholders to approve amendments to the
Welltower OP Inc. Certificate of
Incorporation and other extraordinary
transactions involving Welltower OP Inc.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the year ending
December 31, 2022.
4. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2022 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WESTERN AREAS LTD Agenda Number: 714739844
--------------------------------------------------------------------------------------------------------------------------
Security: Q9618L100
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000WSA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - MR RICHARD YEATES
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For
4 GRANT OF PERFORMANCE RIGHTS TO MR DANIEL Mgmt For For
LOUGHER
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 ADOPTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
6 APPROVAL OF PRIOR ISSUE OF PLACEMENT SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 715514039
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042000604.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042000614.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. WAN HONGWEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. CHARLES SHANE SMITH AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. JIAO SHUGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD0.14 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY BY THE TOTAL NUMBER
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCIAL GROUP INC. Agenda Number: 715040995
--------------------------------------------------------------------------------------------------------------------------
Security: Y972JZ105
Meeting Type: EGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: KR7316140003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
YOON IN SEOP
1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
SHIN YO HWAN
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCIAL GROUP INC. Agenda Number: 715231041
--------------------------------------------------------------------------------------------------------------------------
Security: Y972JZ105
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7316140003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt Abstain Against
FISCAL YEAR 2021 (JAN 1, 2021 - DEC 31,
2021)
2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION
3.1 ELECTION OF INDEPENDENT DIRECTOR: SOO-YOUNG Mgmt Against Against
SONG
3.2 RE-ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
SUNG-TAE RO
3.3 RE-ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
SANG-YONG PARK
3.4 RE-ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
DONG-WOO CHANG
3.5 ELECTION OF NON-STANDING DIRECTOR: WON-DUK Mgmt For For
LEE
4 RE-ELECTION OF INDEPENDENT DIRECTOR WHO Mgmt For For
WILL SERVE AS AN AUDIT COMMITTEE MEMBER:
CHAN-HYOUNG CHUNG
5.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt For For
IS INDEPENDENT DIRECTOR: SUNG-TAE RO
5.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt For For
IS INDEPENDENT DIRECTOR: DONG-WOO CHANG
6 APPROVAL OF MAXIMUM LIMIT ON DIRECTOR Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 715393346
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
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 COMPENSATION COMMITTEE REPORT Mgmt For For
4 ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For
5 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For
6 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For
7 RE-ELECT TAREK FARAHAT AS DIRECTOR Mgmt For For
8 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For
9 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
10 RE-ELECT MARK READ AS DIRECTOR Mgmt For For
11 RE-ELECT JOHN ROGERS AS DIRECTOR Mgmt For For
12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT NICOLE SELIGMAN AS DIRECTOR Mgmt For For
14 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For
15 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt Against Against
16 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For
17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
20 APPROVE EXECUTIVE PERFORMANCE SHARE PLAN Mgmt For For
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
--------------------------------------------------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO LTD Agenda Number: 714820417
--------------------------------------------------------------------------------------------------------------------------
Security: Y9717T104
Meeting Type: EGM
Meeting Date: 08-Nov-2021
Ticker:
ISIN: CNE100000QP9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTIONS REGARDING Mgmt For For
RETROACTIVE CONFIRMATION OF WAIVER OF THE
PREEMPTIVE RIGHT TO ACQUIRE EQUITIES BY A
SUBSIDIARY AND FORMING A JOINT-INVESTMENT
RELATIONSHIP WITH RELATED PARTIES
--------------------------------------------------------------------------------------------------------------------------
XEBIO HOLDINGS CO.,LTD. Agenda Number: 715795576
--------------------------------------------------------------------------------------------------------------------------
Security: J95204103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3428800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Morohashi, Tomoyoshi Mgmt Against Against
2.2 Appoint a Director Kitazawa, Takeshi Mgmt For For
2.3 Appoint a Director Yashiro, Masatake Mgmt For For
2.4 Appoint a Director Ishiwata, Gaku Mgmt For For
2.5 Appoint a Director Ota, Michihiko Mgmt For For
2.6 Appoint a Director Iwamoto, Tamotsu Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935463860
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD Agenda Number: 715568082
--------------------------------------------------------------------------------------------------------------------------
Security: G9830F106
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG9830F1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701849.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701882.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 28.0 HK Mgmt For For
CENTS PER SHARE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
3AI TO RE-ELECT MR. SHEN YU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AII TO RE-ELECT MR. ZHANG YIYIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. WONG LUNG MING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
THE ISSUED SHARES OF THE COMPANY (THE ISSUE
MANDATE)
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE NUMBER OF THE ISSUED SHARES OF THE
COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES REPURCHASED BY THE COMPANY
6 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
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 715205008
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
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 Watanabe, Katsuaki Mgmt For For
3.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For
3.3 Appoint a Director Maruyama, Heiji Mgmt For For
3.4 Appoint a Director Matsuyama, Satohiko Mgmt For For
3.5 Appoint a Director Shitara, Motofumi Mgmt For For
3.6 Appoint a Director Nakata, Takuya Mgmt Against Against
3.7 Appoint a Director Kamigama, Takehiro Mgmt For For
3.8 Appoint a Director Tashiro, Yuko Mgmt For For
3.9 Appoint a Director Ohashi, Tetsuji Mgmt For For
3.10 Appoint a Director Jin Song Montesano Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Fujita, Ko
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 715711328
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Nagao, Yutaka Mgmt For For
2.2 Appoint a Director Kurisu, Toshizo Mgmt For For
2.3 Appoint a Director Kosuge, Yasuharu Mgmt For For
2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For
2.5 Appoint a Director Tokuno, Mariko Mgmt For For
2.6 Appoint a Director Kobayashi, Yoichi Mgmt For For
2.7 Appoint a Director Sugata, Shiro Mgmt For For
2.8 Appoint a Director Kuga, Noriyuki Mgmt For For
2.9 Appoint a Director YIN CHUANLI CHARLES Mgmt For For
3 Appoint a Corporate Auditor Sasaki, Tsutomu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 715760030
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kobayashi, Mikio Mgmt For For
3.2 Appoint a Director Akamatsu, Kiyoshige Mgmt For For
3.3 Appoint a Director Pimjai Wangkiat Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 715716760
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100543.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100593.pdf
1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE WORKING REPORT OF THE BOARD FOR
THE YEAR ENDED 31 DECEMBER 2021
2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE WORKING REPORT OF THE
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2021
3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2021
4 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSED PROFIT DISTRIBUTION
PLAN OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021 AND TO AUTHORIZE THE BOARD TO
DISTRIBUTE A CASH DIVIDEND OF RMB1.60 (TAX
INCLUSIVE) PER SHARE FOR THE YEAR 2021 AND
A SPECIAL CASH DIVIDEND OF RMB0.40 (TAX
INCLUSIVE) PER SHARE TO THE SHAREHOLDERS
BASED ON THE NUMBER OF SHARES ON THE
DIVIDEND DISTRIBUTION RECORD DATE
5 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE REMUNERATION OF THE DIRECTORS
AND SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2022
6 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE RENEWAL OF THE LIABILITY
INSURANCE OF THE DIRECTORS, SUPERVISORS AND
SENIOR OFFICERS OF THE COMPANY
7 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT AND REMUNERATION OF
EXTERNAL AUDITING FIRM FOR THE YEAR 2022
8 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE ENTERING INTO OF THE 2023
FINANCIAL SERVICES AGREEMENT BETWEEN
YANKUANG FINANCE COMPANY AND SHANDONG
ENERGY AND TO APPROVE THE DISCLOSEABLE AND
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THEIR ANNUAL
CAPS
9.1 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For
RESPECT OF THE TRANSACTIONS CONTEMPLATED
UNDER THE PROVISION OF MATERIAL SUPPLY
AGREEMENT FOR THE TWO YEARS ENDING 31
DECEMBER 2023
9.2 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For
RESPECT OF THE TRANSACTIONS CONTEMPLATED
UNDER THE PROVISION OF PRODUCTS, MATERIALS
AND ASSET LEASING AGREEMENT FOR THE TWO
YEARS ENDING 31 DECEMBER 2023
9.3 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For
RESPECT OF THE TRANSACTIONS CONTEMPLATED
UNDER THE BULK COMMODITIES SALE AND
PURCHASE AGREEMENT FOR THE TWO YEARS ENDING
31 DECEMBER 2023
10 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL IN RESPECT OF THE
PROVISION OF FINANCIAL GUARANTEE(S) TO THE
COMPANY'S CONTROLLED SUBSIDIARIES AND
INVESTED COMPANIES AND THE GRANTING OF
AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED
AND ITS SUBSIDIARIES TO PROVIDE
GUARANTEE(S) IN RELATION TO DAILY
OPERATIONS TO THE SUBSIDIARIES OF THE
COMPANY IN AUSTRALIA
11 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL TO AUTHORIZE THE
COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS
FINANCING BUSINESSES
12 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF YANKUANG ENERGY GROUP
COMPANY LIMITED* AND RELEVANT RULES OF
PROCEDURE
13 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against
APPROVE THE PROPOSAL REGARDING THE GENERAL
MANDATE AUTHORIZING THE BOARD TO ISSUE
ADDITIONAL H SHARES
14 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL REGARDING THE GENERAL
MANDATE AUTHORIZING THE BOARD TO REPURCHASE
H SHARES"
CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 9.2 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 715716570
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100716.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053100678.pdf
CMMT 01 JUN 2022: DELETION OF COMMENT Non-Voting
1 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE PROPOSAL REGARDING THE GENERAL
MANDATE AUTHORIZING THE BOARD TO REPURCHASE
H SHARES"
CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 715456097
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 30.00 PER SHARE
5.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
5.2 APPROVE REMUNERATION STATEMENT Mgmt No vote
6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
7 ELECT TROND BERGER, JOHN THUESTAD, BIRGITTE Mgmt No vote
RINGSTAD VARTDAL, HAKON REISTAD FURE, TOVE
FELD AND JANNICKE HILLAND AS DIRECTORS
8 ELECT OTTO SOBERG (CHAIR), THORUNN KATHRINE Mgmt No vote
BAKKE, ANN KRISTIN BRAUTASET AND OTTAR
ERTZEID AS MEMBERS OF NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 713,500 FOR THE CHAIRMAN, NOK
426,000 FOR THE VICE CHAIRMAN, AND NOK
375,500 FOR THE OTHER DIRECTORS; APPROVE
COMMITTEE FEES
10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6 AND RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORP LTD Agenda Number: 714395856
--------------------------------------------------------------------------------------------------------------------------
Security: Y9750S104
Meeting Type: EGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: CNE100002PC5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
2 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For
CAPITAL AND AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
YODOGAWA STEEL WORKS,LTD. Agenda Number: 715704741
--------------------------------------------------------------------------------------------------------------------------
Security: J97140115
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3959400007
--------------------------------------------------------------------------------------------------------------------------
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 Nitta, Satoshi Mgmt For For
2.2 Appoint a Director Kumamoto, Toshio Mgmt Against Against
2.3 Appoint a Director Hattori, Tadashi Mgmt For For
2.4 Appoint a Director Tanaka, Eiichi Mgmt For For
2.5 Appoint a Director Yuasa, Mitsuaki Mgmt For For
2.6 Appoint a Director Kobayashi, Sadao Mgmt For For
2.7 Appoint a Director Kuse, Katsuyuki Mgmt For For
3 Appoint a Corporate Auditor Kuzuo, Nobusuke Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Matano, Tomoko
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 935616005
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two Shareholders to sign the Mgmt For For
minutes of the Meeting.
2. Consideration of the Annual Report, Mgmt For For
Informative Overview, Inventory, Balance
Sheet, Statements of Comprehensive Income,
Statement of Changes in Equity, Cash Flow
Statements, Income Statement, Statement of
Changes in Shareholders' Equity and
Statements of Cash Flow, individually and
consolidated with its respective notes, and
related documents, and the Report of the
Supervisory Committee and Independent
Auditor, corresponding to Fiscal Year No.
45, which began on January 1, 2021 and
ended on December 31, 2021.
3. Consideration of accumulated results as of Mgmt For For
December 31, 2021. Absorption of losses.
4. Determination of remuneration for the Mgmt For For
Independent Auditor for the fiscal year
ended as of December 31, 2021.
5. Appointment of the Independent Auditor who Mgmt For For
will report on the annual financial
statements as of December 31, 2022 and
determination of its remuneration.
6. Consideration of the performance of the Mgmt For
Board of Directors and the Supervisory
Committee during the fiscal year ended
December 31, 2021.
7. Consideration of the Remuneration of the Mgmt For For
Board of Directors ($466,669,035) for the
fiscal year ended on December 31, 2021
which resulted in computable loss in
accordance with the regulations of the
National Securities Commission (Comision
Nacional de Valores).
8. Remuneration of the Supervisory Committee Mgmt For For
for the fiscal year ended December 31,
2021.
9. Determination of the number of regular and Mgmt For For
alternate members of the Supervisory
Committee.
11. Appointment of the regular and alternate Mgmt Abstain
members of the Supervisory Committee for
the Class D shares.
12. Determination of the number of regular and Mgmt For For
alternate members of the Board of
Directors.
14. Appointment of regular and alternate Mgmt For For
Directors for Class D shares and
determination of their tenure.
15. Determination of advance compensation to be Mgmt For For
received by the members of the Board of
Directors and the members of the
Supervisory Committee for the fiscal year
that began on January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 715463460
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 27-May-2022
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/2022/0414/2022041401121.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041401109.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, 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.20 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2021
3.1 TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.2 TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.3 TO RE-ELECT LIU GEORGE HONG-CHIH AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.4 TO RE-ELECT HO LAI HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.5 TO RE-ELECT LIN SHEI-YUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.6 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 For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A 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
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C 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
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 714568550
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
PREPARED ON A STANDALONE AND CONSOLIDATED
BASIS, FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 INCLUDING THE BALANCE SHEET AS AT
MARCH 31, 2021, THE STATEMENT OF PROFIT &
LOSS FOR THE FINANCIAL YEAR ENDED ON THAT
DATE, AND THE REPORTS OF THE AUDITORS AND
DIRECTORS THEREON
2 TO CONFIRM DIVIDEND PAID ON THE PREFERENCE Mgmt For For
SHARES BY THE COMPANY DURING, AND FOR, THE
FINANCIAL YEAR ENDED MARCH 31, 2021
3 TO DECLARE DIVIDEND OF INR 2.50 PER EQUITY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021
4 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK Mgmt Against Against
KURIEN (DIN 00034035), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013, READ WITH RULE
14 OF THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 AND COMPANIES (COST RECORDS AND
AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR AMENDMENT(S) THERETO OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE COST AUDIT FEES OF INR
3,00,000 (RUPEES THREE LAKHS ONLY) PLUS
APPLICABLE TAXES AND OUT OF POCKET
EXPENSES, PAYABLE TO M/S. VAIBHAV P. JOSHI
& ASSOCIATES, COST ACCOUNTANTS (FIRM
REGISTRATION NO. 101329) TOWARDS COST AUDIT
OF THE COST ACCOUNTING RECORDS OF THE
COMPANY FOR THE FINANCIAL YEAR 2020-21, AS
RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY, BE AND IS HEREBY RATIFIED AND
CONFIRMED. RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO DO ALL ACTS, MATTERS,
DEEDS AND THINGS AND TAKE ALL SUCH STEPS AS
MAY BE NECESSARY, PROPER OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('ACT') AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
AMENDMENT(S) THERETO OR RE-ENACTMENT(S)
THEREOF FOR THE TIME BEING IN FORCE), MR.
SASHA MIRCHANDANI (DIN 01179921) WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS, BASED ON
THE RECOMMENDATION OF NOMINATION &
REMUNERATION COMMITTEE WITH EFFECT FROM
DECEMBER 24, 2020 AND WHO HOLDS OFFICE UP
TO THE DATE OF THIS ANNUAL GENERAL MEETING
IN TERMS OF SECTION 161 (1) OF THE ACT AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF A DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY NOT
LIABLE TO RETIRE BY ROTATION FOR THE PERIOD
UP TO DECEMBER 23, 2023
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 149, 150, 152 READ WITH SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('ACT') AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
AMENDMENT(S) THERETO OR RE-ENACTMENT(S)
THEREOF FOR THE TIME BEING IN FORCE), MR.
VIVEK MEHRA (DIN 00101328) WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS, BASED ON
THE RECOMMENDATION OF NOMINATION &
REMUNERATION COMMITTEE WITH EFFECT FROM
DECEMBER 24, 2020 AND WHO HOLDS OFFICE UP
TO THE DATE OF THIS ANNUAL GENERAL MEETING
IN TERMS OF SECTION 161 (1) OF THE ACT AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF A DIRECTOR,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY NOT
LIABLE TO RETIRE BY ROTATION FOR THE PERIOD
UP TO DECEMBER 23, 2023
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 152, 161 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
('ACT') AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014 AND
THE APPLICABLE PROVISIONS OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR AMENDMENT(S) THERETO OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), MR. MANISH CHOKHANI (DIN
00204011) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS, BASED ON THE
RECOMMENDATION OF NOMINATION & REMUNERATION
COMMITTEE WITH EFFECT FROM APRIL 1, 2021
AND WHO HOLDS OFFICE UP TO THE DATE OF THIS
ANNUAL GENERAL MEETING IN TERMS OF SECTION
161(1) OF THE ACT AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE ACT PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
ZUMTOBEL GROUP AG Agenda Number: 714428352
--------------------------------------------------------------------------------------------------------------------------
Security: A989A1109
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: AT0000837307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021/22
7 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 07 JUL 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 715253984
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 20.35 PER SHARE
2.2 APPROVE ALLOCATION OF DIVIDENDS OF CHF 1.65 Mgmt No vote
PER SHARE FROM CAPITAL CONTRIBUTION
RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1.1 REELECT MICHEL M. LIES AS DIRECTOR AND Mgmt No vote
BOARD CHAIRMAN
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt No vote
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt No vote
4.1.4 REELECT DAME ALISON CARNWATH AS DIRECTOR Mgmt No vote
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt No vote
4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt No vote
4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt No vote
4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt No vote
4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt No vote
4.110 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt No vote
4.111 REELECT BARRY STOWE AS DIRECTOR Mgmt No vote
4.112 ELECT PETER MAURER AS DIRECTOR Mgmt No vote
4.2.1 REAPPOINT MICHEL M. LIES AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt No vote
4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt No vote
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 79 MILLION
6 APPROVE EXTENSION OF EXISTING AUTHORIZED Mgmt No vote
CAPITAL POOL OF CHF 4.5 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS AND
APPROVE AMENDMENT TO EXISTING CONDITIONAL
CAPITAL POOL
* Management position unknown
|
