UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21422
NAME OF REGISTRANT: Trust for Advised Portfolios
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Christopher E. Kashmerick
Trust for Advised Portfolios
2020 E. Financial Way, Ste.
100
Glendora, CA 91741
REGISTRANT'S TELEPHONE NUMBER: 626-914-7385
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Fulcrum Diversified Absolute Return Fund
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD. Agenda Number: 715574732
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0502/2022050200149.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0502/2022050200159.pdf
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 (THE
SUPERVISORY COMMITTEE) FOR THE YEAR ENDED
31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
5 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2022
6 TO DECLARE A FINAL DIVIDEND OF RMB0.41 PER Mgmt For For
SHARE (BEFORE TAX) FOR THE YEAR ENDED 31
DECEMBER 2021
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS
8 TO AUTHORISE THE SUPERVISORY COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE
SUPERVISORS
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED H SHARES OF THE COMPANY
AND TO AUTHORISE THE BOARD TO MAKE SUCH
AMENDMENTS AS IT DEEMS APPROPRIATE TO THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON ADDITIONAL ALLOTMENT
AND ISSUANCE OF SHARES PURSUANT TO SUCH
MANDATE
11 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
BUY BACK H SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF ISSUED H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 715278051
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 4 BILLION APPROVE CREATION OF
EUR 12.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 20 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 715287125
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021. THE DIRECTORS'
REMUNERATION REPORT IS SET OUT IN FULL IN
THE ANNUAL REPORT OF THE COMPANY AT PAGE
177. THE CURRENT DIRECTORS' REMUNERATION
POLICY CAN BE FOUND IN THE ANNUAL REPORT OF
THE COMPANY AT PAGE 181
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021 OF 118 PENCE PER ORDINARY
SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
ON THE COMPANY'S REGISTER OF MEMBERS AT THE
CLOSE OF BUSINESS ON 6 MAY 2022
4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For
(EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
11 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
12 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
OF THE COMPANY FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For
OF THE BOARD) TO DETERMINE THE REMUNERATION
OF THE AUDITORS
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt 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 For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
23 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIR OF THE MEETING FOR
IDENTIFICATION PURPOSES BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt No vote
1B. Election of Director: Nora M. Denzel Mgmt No vote
1C. Election of Director: Mark Durcan Mgmt No vote
1D. Election of Director: Michael P. Gregoire Mgmt No vote
1E. Election of Director: Joseph A. Householder Mgmt No vote
1F. Election of Director: John W. Marren Mgmt No vote
1G. Election of Director: Jon A. Olson Mgmt No vote
1H. Election of Director: Lisa T. Su Mgmt No vote
1I. Election of Director: Abhi Y. Talwalkar Mgmt No vote
1J. Election of Director: Elizabeth W. Mgmt No vote
Vanderslice
2. Ratify the appointment of Ernst & Young LLP Mgmt No vote
as our independent registered public
accounting firm for the current fiscal
year.
3. Advisory vote to approve the executive Mgmt No vote
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 715531453
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT Non-Voting
AND THE SUPERVISORY BOARD REPORT FOR THE
PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
WILL GIVE A PRESENTATION ON THE PERFORMANCE
OF THE COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt Against Against
THE YEAR 2021 INCLUDING THE MANAGEMENT
BOARD AND SUPERVISORY BOARD REMUNERATION
FOR THE PAST FINANCIAL YEAR. PLEASE REFER
TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE
COMPANY'S EXISTING REMUNERATION POLICY AS
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
INCLUDED IN OUR ANNUAL REPORT ON PAGE 97,
AS PUBLISHED ON OUR WEBSITE. REMUNERATION
REPORT OVER THE YEAR 2021 (ADVISORY VOTING
ITEM)
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY
THE MANAGEMENT BOARD AND SIGNED BY THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION
OF THE ANNUAL ACCOUNTS
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGEMENT BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2021 TO THE
RESERVES OF THE COMPANY. DIVIDEND POLICY
AND RESERVATION OF PROFITS
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD (IN 2021 BEING PIETER
VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARI TTE SWART (CLCO),
KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY
(CTO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
THE EXTENT THAT SUCH PERFORMANCE IS
APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE
DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED DISCHARGE OF
MANAGEMENT BOARD MEMBERS
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD (IN 2021 BEING PIERO
OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN,
PAMELA JOSEPH, AND, AS OF FEBRUARY 2021,
CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT
OF THE PERFORMANCE OF THEIR SUPERVISORY
DUTIES TO THE EXTENT THAT SUCH PERFORMANCE
IS APPARENT FROM THE ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR 2021 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING
BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE
OF SUPERVISORY BOARD MEMBERS
5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER Mgmt For For
DOES IS APPOINTED AS MEMBER OF THE
MANAGEMENT BOARD WITH THE TITLE CHIEF
EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE SUPERVISORY BOARD
PROPOSES TO REAPPOINT PIETER AS MEMBER OF
THE MANAGEMENT BOARD OF THE COMPANY WITH
THE TITLE CHIEF EXECUTIVE OFFICER, WITH
EFFECT FROM THE DATE OF THIS GENERAL
MEETING FOR THE PERIOD OF FOUR (4) YEARS.
PIETER WILLEM VAN DER DOES (1969) IS A
DUTCH CITIZEN. PIETER IS A LEADING EXPERT
WITH OVER 20 YEARS' EXPERIENCE IN THE
PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT
BEFORE CO-FOUNDING ADYEN IN 2006. SINCE
THEN ADYEN HAS GROWN FROM A START-UP INTO A
GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT
ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN
AND IS INSTRUMENTAL TO THE CONTINUED GROWTH
OF THE COMPANY, FROM ITS FIRST YEARS OF
PROFITABILITY IN 2011, THROUGH IPO IN 2018,
AND NOW AT A SCALE OF PROCESSING OVER 500
BILLION IN VOLUME I... FOR FULL AGENDA SEE
THE CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT PIETER WILLEM VAN DER DOES AS
MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER
6. THE PERIOD FOR WHICH ROELANT PRINS IS Mgmt For For
APPOINTED AS MEMBER OF THE MANAGEMENT BOARD
WITH THE TITLE CHIEF COMMERCIAL OFFICER
ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
ROELANT AS MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY WITH THE TITLE CHIEF
COMMERCIAL OFFICER, WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR (4) YEARS. ROELANT PRINS (1975) IS
A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR
ALL COMMERCIAL ACTIVITIES AT ADYEN. HE
ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE
EARLY 2000S. ROELANT HAS HELD VARIOUS
INTERNATIONAL MANAGEMENT ROLES IN SALES AND
BUSINESS DEVELOPMENT FOR COMPANIES
PROVIDING PAYMENT SOLUTIONS TO
INTERNATIONAL ECOMMERCE BUSINESSES. HAVING
JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS
SERVED AS ITS CCO SINCE 2007 - DURING WHICH
TIME HE HAS OVERSEEN THE EXECUTION OF
ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE
THAT IT OPERA... FOR FULL AGENDA SEE THE
CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT ROELANT PRINS AS MEMBER OF
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
COMMERCIAL OFFICER
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO ISSUE
ORDINARY SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
OF 18 MONTHS FROM THE DATE OF THIS GENERAL
MEETING UP TO 10% OF THE TOTAL NUMBER OF
SHARES ISSUED AT THE TIME OF THE GENERAL
MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL
REPLACE THE CURRENT AUTHORIZATIONS. ONCE
APPROVED, THE AUTHORIZATION CANNOT BE
REVOKED AUTHORITY TO ISSUE SHARES
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
WHEN ISSUING ORDINARY SHARES OR GRANTING
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
9. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO ACQUIRE SHARES IN
THE CAPITAL OF THE COMPANY, EITHER THROUGH
PURCHASE ON A STOCK EXCHANGE OR OTHERWISE.
THE AUTHORITY WILL APPLY FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING, UNDER THE FOLLOWING CONDITIONS:
(I) UP TO 10% OF THE TOTAL NUMBER OF SHARES
ISSUED AT THE TIME OF THE GENERAL MEETING;
(II) PROVIDED THAT THE COMPANY WILL NOT
HOLD MORE SHARES IN STOCK THAN 10% OF THE
ISSUED SHARE CAPITAL; AND (III) AT A PRICE
(EXCLUDING EXPENSES) NOT LESS THAN THE
NOMINAL VALUE OF THE SHARES AND NOT HIGHER
THAN THE OPENING PRICE ON EURONEXT
AMSTERDAM ON THE DAY OF REPURCHASE OR ON
THE PRECEDING DAY OF STOCK MARKET TRADING
PLUS 10%. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO ACQUIRE OWN SHARES
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt For For
THE AUDIT AND RISK COMMITTEE, THE
SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC
AS EXTERNAL AUDITOR OF THE COMPANY FOR THE
CURRENT FINANCIAL YEAR
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935566111
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Election of Director to serve until next Mgmt For For
annual meeting: Daniel P. Amos
1B. To Election of Director to serve until next Mgmt For For
annual meeting: W. Paul Bowers
1C. To Election of Director to serve until next Mgmt For For
annual meeting: Arthur R. Collins
1D. To Election of Director to serve until next Mgmt For For
annual meeting: Toshihiko Fukuzawa
1E. To Election of Director to serve until next Mgmt For For
annual meeting: Thomas J. Kenny
1F. To Election of Director to serve until next Mgmt For For
annual meeting: Georgette D. Kiser
1G. To Election of Director to serve until next Mgmt For For
annual meeting: Karole F. Lloyd
1H. To Election of Director to serve until next Mgmt For For
annual meeting: Nobuchika Mori
1I. To Election of Director to serve until next Mgmt For For
annual meeting: Joseph L. Moskowitz
1J. To Election of Director to serve until next Mgmt For For
annual meeting: Barbara K. Rimer, DrPH
1K. To Election of Director to serve until next Mgmt For For
annual meeting: Katherine T. Rohrer
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and accompanying
tables and narrative in the Notice of 2022
Annual Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
AKER ASA Agenda Number: 715313665
--------------------------------------------------------------------------------------------------------------------------
Security: R0114P108
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NO0010234552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE ANNUAL GENERAL MEETING, Mgmt For For
INCLUDING APPROVAL OF THE NOTICE AND AGENDA
2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
OF MEETING ALONG WITH THE MEETING CHAIR
3 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting
4 APPROVAL OF THE 2021 ANNUAL ACCOUNTS OF Mgmt For For
AKER ASA AND GROUP CONSOLIDATED ACCOUNTS
AND THE BOARD OF DIRECTORS' REPORT,
INCLUDING DISTRIBUTION OF DIVIDEND
5 ADVISORY VOTE ON THE EXECUTIVE REMUNERATION Mgmt Against Against
REPORT FOR AKER ASA
6 CONSIDERATION OF THE STATEMENT OF CORPORATE Non-Voting
GOVERNANCE
7 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMITTEE
8 STIPULATION OF REMUNERATION TO THE MEMBERS Mgmt For For
OF THE NOMINATION COMMITTEE
9 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Against Against
DIRECTORS
10 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For
2021
11 ELECTION OF NEW AUDITOR Mgmt For For
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE TREASURY SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
TRANSACTIONS
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE TREASURY SHARES IN CONNECTION WITH
THE SHARE PROGRAM FOR THE EMPLOYEES
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE TREASURY SHARES FOR INVESTMENT
PURPOSES OR FOR SUBSEQUENT SALE OR DELETION
OF SUCH SHARES
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE DISTRIBUTION OF ADDITIONAL
DIVIDENDS
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL
CMMT 31 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 31 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 31 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
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 715266359
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING BY OYVIND ERIKSEN, Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS,
INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS
PRESENT AND PROXIES
2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Mgmt For For
MEETING AND OF ONE PERSON TO CO-SIGN THE
MINUTES
3 APPROVAL OF NOTICE AND AGENDA Mgmt For For
4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For
REPORT FOR 2020, AS WELL AS CONSIDERATION
OF THE STATEMENT ON CORPORATE GOVERNANCE
5 APPROVAL OF POLICY FOR SALARIES AND OTHER Mgmt For For
REMUNERATION TO SENIOR EXECUTIVE OFFICERS
6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt For For
2021
7 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
9 ELECTION OF NEW AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AS
10 APPROVAL OF MERGER PLAN FOR MERGER OF Mgmt For For
LUNDIN ENERGY MERGERCO AB (PUBL) AND AKER
BP ASA
11 SHARE CAPITAL INCREASE IN CONNECTION WITH Mgmt For For
THE MERGER
12 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt For For
13 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECT OYVIND ERIKSEN, MURRAY
AUCHINCLOSS AND TROND BRANDSRUD AS
DIRECTORS; ELECT VALBORG LUNDEGAARD AND
ASHLEY HEPPENSTALL AS NEW DIRECTORS
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE SHARE CAPITAL
15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE TREASURY SHARES
16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
APPROVE DISTRIBUTION OF DIVIDENDS
CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF DIRECTORS NAME AND AUDITOR NAME
FOR RESOLUTION 9 AND 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935570211
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a non-binding Mgmt For For
advisory resolution approving the
compensation of our named executive
officers.
2A. Election of Director: Mary Lauren Brlas Mgmt For For
2B. Election of Director: Ralf H. Cramer Mgmt For For
2C. Election of Director: J. Kent Masters, Jr. Mgmt For For
2D. Election of Director: Glenda J. Minor Mgmt For For
2E. Election of Director: James J. O'Brien Mgmt For For
2F. Election of Director: Diarmuid B. O'Connell Mgmt For For
2G. Election of Director: Dean L. Seavers Mgmt For For
2H. Election of Director: Gerald A. Steiner Mgmt For For
2I. Election of Director: Holly A. Van Deursen Mgmt For For
2J. Election of Director: Alejandro D. Wolff Mgmt For For
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALBIOMA Agenda Number: 715565719
--------------------------------------------------------------------------------------------------------------------------
Security: F0190K109
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000060402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734156 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0429/202204292201204.pdf
1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
PRESENTED IN THE CORPORATE GOVERNANCE
REPORT REFERRED TO IN ARTICLE L.225-37 OF
THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
5 APPROVAL OF THE REMUNERATION ELEMENTS DUE Mgmt For For
OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021 TO MR. FREDERIC MOYNE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
6 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For
CORPORATE OFFICERS AS OF 01 JANUARY 2022
7 SETTING OF THE MAXIMUM OVERALL AMOUNT OF Mgmt For For
SUMS TO BE DIVIDED BETWEEN DIRECTORS AS
REMUNERATION
8 APPROVAL OF THE AGREEMENTS GOVERNED BY THE Mgmt For For
PROVISIONS OF ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
BOUCHUT AS DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
PRINCIPAL STATUTORY AUDITOR AND
ACKNOWLEDGMENT OF THE END OF THE TERM OF
OFFICE OF MR. JEAN-BAPTISTE DESCHRYVER AS
DEPUTY STATUTORY AUDITOR AND DECISION HAS
BEEN TAKEN OF ITS NON-RENEWAL
11 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR AND
ACKNOWLEDGMENT OF END OF TERM OF OFFICE OF
MR. SIMON BEILLEVAIRE AS DEPUTY STATUTORY
AUDITOR AND DECISION HAS BEEN TAKEN OF ITS
NON-RENEWAL
12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES AS PART OF A SHARE BUYBACK
PROGRAM
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY AS PART OF A SHARE BUYBACK PROGRAM
14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES, OF
WARRANTS TO SUBSCRIBE FOR AND/OR ACQUIRE
REDEEMABLE SHARES (BSAAR)
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN OR A
GROUP SAVINGS PLAN, COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL
16 AMENDMENT TO THE PROVISIONS OF ARTICLE 30 Mgmt For For
OF THE BY-LAWS RELATING TO THE OBLIGATION
OF APPOINTING A DEPUTY STATUTORY AUDITOR
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 935568393
--------------------------------------------------------------------------------------------------------------------------
Security: 013872106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AA
ISIN: US0138721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Steven W. Williams
1B. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Mary Anne Citrino
1C. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Pasquale (Pat) Fiore
1D. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Thomas J. Gorman
1E. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Roy C. Harvey
1F. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: James A. Hughes
1G. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: James E. Nevels
1H. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Carol L. Roberts
1I. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Jackson (Jackie) P.
Roberts
1J. Election of Director to serve for one-year Mgmt For For
term expiring in 2023: Ernesto Zedillo
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2022
3. Approval, on an advisory basis, of the Mgmt For For
Company's 2021 named executive officer
compensation
4. Stockholder proposal to reduce the Shr For Against
ownership threshold for stockholders to
call a special meeting, if properly
presented
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt No vote
1b. Election of Director: Sergey Brin Mgmt No vote
1c. Election of Director: Sundar Pichai Mgmt No vote
1d. Election of Director: John L. Hennessy Mgmt No vote
1e. Election of Director: Frances H. Arnold Mgmt No vote
1f. Election of Director: L. John Doerr Mgmt No vote
1g. Election of Director: Roger W. Ferguson Jr. Mgmt No vote
1h. Election of Director: Ann Mather Mgmt No vote
1i. Election of Director: K. Ram Shriram Mgmt No vote
1j. Election of Director: Robin L. Washington Mgmt No vote
2. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan Mgmt No vote
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt No vote
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr No vote
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a climate Shr No vote
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a report Shr No vote
on physical risks of climate change, if
properly presented at the meeting.
8. A stockholder proposal regarding a report Shr No vote
on water management risks, if properly
presented at the meeting.
9. A stockholder proposal regarding a racial Shr No vote
equity audit, if properly presented at the
meeting.
10. A stockholder proposal regarding a report Shr No vote
on concealment clauses, if properly
presented at the meeting.
11. A stockholder proposal regarding equal Shr No vote
shareholder voting, if properly presented
at the meeting.
12. A stockholder proposal regarding a report Shr No vote
on government takedown requests, if
properly presented at the meeting.
13. A stockholder proposal regarding a human Shr No vote
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr No vote
on data collection, privacy, and security,
if properly presented at the meeting.
15. A stockholder proposal regarding algorithm Shr No vote
disclosures, if properly presented at the
meeting.
16. A stockholder proposal regarding Shr No vote
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a report Shr No vote
on external costs of disinformation, if
properly presented at the meeting.
18. A stockholder proposal regarding a report Shr No vote
on board diversity, if properly presented
at the meeting.
19. A stockholder proposal regarding the Shr No vote
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
20. A stockholder proposal regarding a policy Shr No vote
on non-management employee representative
director, if properly presented at the
meeting.
21. A stockholder proposal regarding a report Shr No vote
on policies regarding military and
militarized policing agencies, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 715570025
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702184.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042702220.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUPERVISORY COMMITTEE'S
REPORT OF THE COMPANY FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INDEPENDENT AUDITOR'S
REPORT AND THE AUDITED FINANCIAL REPORTS OF
THE COMPANY FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROFIT DISTRIBUTION PLAN
FOR THE YEAR 2021 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS FOR
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2022
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RENEWAL OF
LIABILITY INSURANCE FOR YEAR 2022-2023 FOR
THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT MEMBERS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED RE-APPOINTMENT OF
AUDITORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY AND CHALCO
SHANDONG TO XINGHUA TECHNOLOGY FOR
FINANCING
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2022 BONDS ISSUANCE PLAN OF
THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF GENERAL MANDATE TO
THE BOARD OF THE COMPANY TO ISSUE
ADDITIONAL H SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MR. LIU
JIANPING AS AN EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF THE COMPANY
11.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. ZHU RUNZHOU
AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. OU XIAOWU
AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. JIANG TAO
AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. ZHANG
JILONG AS A NONEXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD
11.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. CHEN
PENGJUN AS A NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. QIU
GUANZHOU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
12.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. YU JINSONG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF THE
COMPANY
12.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MS. CHAN YUEN
SAU KELLY AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. YE GUOHUA
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MS. SHAN SHULAN
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ELECTION OF MS. LIN NI AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 715659491
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS' REPORT
OF THE COMPANY, CONSOLIDATED ANNUAL
ACCOUNTS AND CONSOLIDATED DIRECTORS' REPORT
OF ITS GROUP OF COMPANIES, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON-FINANCIAL INFORMATION STATEMENT
RELATED TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, WHICH FORMS PART OF THE
CONSOLIDATED DIRECTORS' REPORT
3 ANNUAL REPORT ON DIRECTORS' REMUNERATION, Mgmt Against Against
FOR AN ADVISORY VOTE, PURSUANT TO ARTICLE
541.4 OF THE SPANISH CAPITAL COMPANIES ACT,
WHICH FORM PART OF THE STAND-ALONE AND
CONSOLIDATED DIRECTORS' REPORT
4 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2021 RESULTS OF THE
COMPANY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2021
6 RENEWAL OF THE APPOINTMENT OF THE STATUTORY Mgmt For For
AUDITORS OF THE COMPANY AND ITS
CONSOLIDATED GROUP FOR THE FINANCIAL YEARS
2022, 2023 AND 2024
7 FIXING THE NUMBER OF SEATS OF THE BOARD OF Mgmt For For
DIRECTORS: TO FIX THE SEATS OF THE BOARD OF
DIRECTORS OF AMADEUS IT GROUP, S.A. TO
ELEVEN (11)
8.1 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RATIFICATION AND APPOINTMENT OF MRS.
ERIIKKA SODERSTROM, AS INDEPENDENT
DIRECTOR, FOR A TERM OF THREE YEARS
8.2 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
APPOINTMENT OF MR. DAVID VEGARA FIGUERAS,
AS INDEPENDENT DIRECTOR, FOR A TERM OF
THREE YEARS
8.3 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. WILLIAM CONNELLY, AS
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
8.4 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
8.5 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MS. PILAR GARCIA
CEBALLOS-ZUNIGA, AS INDEPENDENT DIRECTOR,
FOR A TERM OF ONE YEAR
8.6 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. STEPHAN GEMKOW, AS
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
8.7 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. PETER KUERPICK, AS
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
8.8 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. FRANCESCO LOREDAN, AS
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
9 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2022
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT DERIVATIVE PURCHASES OF THE
COMPANY'S OWN SHARES DIRECTLY OR THROUGH
COMPANIES OF THE GROUP, SETTING FORTH THE
LIMITS AND REQUIREMENTS OF THESE
ACQUISITIONS, WITH DELEGATION OF THE
NECESSARY FACULTIES TO THE BOARD OF
DIRECTORS FOR ITS EXECUTION, LEAVING
WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL
SHAREHOLDERS' MEETING OF JUNE 21, 2018
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXEDINCOME SECURITIES, AND HYBRID
INSTRUMENTS, INCLUDING PREFERENCE SHARES,
IN ALL CASES, SIMPLE, EXCHANGEABLE OR
CONVERTIBLE INTO SHARES, WARRANTS,
PROMISSORY NOTES AND PREFERRED SECURITIES,
EMPOWERING THE BOARD TO EXCLUDE, IF
APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION
RIGHT PURSUANT TO ARTICLE 511 OF THE
SPANISH CAPITAL COMPANIES ACT, AND
AUTHORISATION FOR THE COMPANY TO BE ABLE TO
SECURE THE ISSUANCE OF THESE SECURITIES
MADE BY ITS SUBSIDIARY COMPANIES. LEAVING
WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL
SHAREHOLDERS' MEETING OF JUNE 19, 20
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL,
AUTHORISING THE BOARD TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO ARTICLES 297.1.B) AND 506 OF THE SPANISH
CAPITAL COMPANIES ACT, LEAVING WITHOUT
EFFECT THE UNUSED PART OF THE DELEGATION
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF JUNE 18, 2020
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE COMPLETE FORMALIZATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S
COMMON STOCK AND A PROPORTIONATE INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PACKAGING MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WORKER HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON RISKS ASSOCIATED WITH THE USE
OF CERTAIN CONTRACT CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr For Against
TAX REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For
REQUIRING MORE DIRECTOR CANDIDATES THAN
BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
WAREHOUSE WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against
AND EQUITY AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935537033
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 28-Jan-2022
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Adrian Gardner Mgmt For For
1C. Election of Director: James S. Kahan Mgmt For For
1D. Election of Director: Rafael de la Vega Mgmt For For
1E. Election of Director: Giora Yaron Mgmt For For
1F. Election of Director: Eli Gelman Mgmt Against Against
1G. Election of Director: Richard T.C. LeFave Mgmt For For
1H. Election of Director: John A. MacDonald Mgmt For For
1I. Election of Director: Shuky Sheffer Mgmt For For
1J. Election of Director: Yvette Kanouff Mgmt For For
1K. Election of Director: Sarah Ruth Davis Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.36 per share to $0.395 per share
(Proposal II).
3. To approve our Consolidated Financial Mgmt For For
Statements for the fiscal year ended
September 30, 2021 (Proposal III).
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2022, and
until the next annual general meeting, and
authorize the Audit Committee of the Board
of Directors to fix the remuneration of
such independent registered public
accounting firm in accordance with the
nature and extent of its services (Proposal
IV).
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935571807
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1N. ELECTION OF DIRECTOR: LEO S. MACKAY, JR Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. COMPANY PROPOSAL - APPROVAL OF THE 2022 Mgmt For For
OMNIBUS INCENTIVE COMPENSATION PLAN.
4. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicholas K. Akins Mgmt Against Against
1B. Election of Director: David J. Anderson Mgmt For For
1C. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1D. Election of Director: Benjamin G.S. Fowke Mgmt Against Against
III
1E. Election of Director: Art A. Garcia Mgmt Against Against
1F. Election of Director: Linda A. Goodspeed Mgmt For For
1G. Election of Director: Sandra Beach Lin Mgmt Against Against
1H. Election of Director: Margaret M. McCarthy Mgmt For For
1I. Election of Director: Oliver G. Richard III Mgmt For For
1J. Election of Director: Daryl Roberts Mgmt For For
1K. Election of Director: Sara Martinez Tucker Mgmt Against Against
1L. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to authorize
preferred stock.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JAMES COLE, JR. Mgmt For For
1B. Election of Director: W. DON CORNWELL Mgmt For For
1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1D. Election of Director: LINDA A. MILLS Mgmt For For
1E. Election of Director: THOMAS F. MOTAMED Mgmt For For
1F. Election of Director: PETER R. PORRINO Mgmt For For
1G. Election of Director: JOHN G. RICE Mgmt For For
1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1I. Election of Director: THERESE M. VAUGHAN Mgmt For For
1J. Election of Director: PETER ZAFFINO Mgmt For For
2. Approve, on an advisory basis, the 2021 Mgmt For For
compensation of AIG's named executives.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP to serve as
AIG's independent registered public
accounting firm for 2022.
4. Shareholder proposal to reduce the Shr For Against
threshold to call special meetings from 25
percent to 10 percent.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: M. Susan Hardwick Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: George MacKenzie Mgmt For For
1I. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4. Shareholder proposal on Climate Transition Shr For Against
Plan Reporting as described in the proxy
statement.
5. Shareholder proposal on Racial Justice Shr Against For
Audit as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 715544424
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042502492.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042502494.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE DIRECTORS) OF THE
COMPANY (THE BOARD) FOR THE YEAR OF 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE (THE SUPERVISORY
COMMITTEE) OF THE COMPANY FOR THE YEAR OF
2021
3 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
REPORT OF THE COMPANY AND ITS EXTRACTS
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR OF 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
DECLARATION AND DISTRIBUTION OF A FINAL
DIVIDEND IN THE AMOUNT OF RMB2.21 (TAX
INCLUSIVE) PER 10 SHARES FOR THE YEAR OF
2021
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2021
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE APPOINTMENT OF SHINEWING CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF
THE COMPANY FOR THE YEAR 2022 AND ITS
REMUNERATION
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 TO 8.4, 9.1 TO 9.4
THROUGH 10.1 AND 10.2 WILL BE PROCESSED AS
TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS WILL
BE LODGED IN THE MARKET.
8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WANG YIDONG AS AN EXECUTIVE DIRECTOR
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XU SHISHUAI AS AN EXECUTIVE DIRECTOR
8.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG BAOJUN AS AN EXECUTIVE DIRECTOR
8.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YANG XU AS AN EXECUTIVE DIRECTOR
9.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. FENG CHANGLI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
9.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. WANG JIANHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
9.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG WANGLIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
9.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHU KESHI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
10.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHEN CHANGCHUN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LIU MING AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
COMPANY
7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt Against Against
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 Against Against
DIRECTOR OF THE COMPANY
13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN PLC SHARE Mgmt For For
OWNERSHIP PLAN 2022
19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN AGM ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935576720
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan D. DeVore Mgmt For For
1.2 Election of Director: Bahija Jallal Mgmt For For
1.3 Election of Director: Ryan M. Schneider Mgmt For For
1.4 Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2022.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation to change our name to
Elevance Health, Inc.
5. Shareholder proposal to prohibit political Shr For Against
funding.
6. Shareholder proposal requesting a racial Shr For Against
impact audit and report.
--------------------------------------------------------------------------------------------------------------------------
APERAM S.A. Agenda Number: 715379942
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: EGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. DECISION TO CANCEL SHARES AND TO Mgmt For For
CONSEQUENTLY REDUCE THE ISSUED SHARE
CAPITAL FOLLOWING THE CANCELLATION OF
SHARES REPURCHASED UNDER ITS SHARE BUYBACK
PROGRAMS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
APERAM S.A. Agenda Number: 715435120
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 721741 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
I. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
II. APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
III. ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt For For
THE DIVIDEND AND THE COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS IN
RELATION TO THE FINANCIAL YEAR 2021
IV. CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For
ANNUAL GENERAL MEETING, UPON THE PROPOSAL
OF THE BOARD OF DIRECTORS, DECIDES TO
ALLOCATE THE RESULTS OF THE COMPANY BASED
ON THE PARENT COMPANY ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR 2021 AS FOLLOWS: AS
SPECIFIED
V. THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For
ADVISORY VOTE TO APPROVE THE REMUNERATION
POLICY OF THE COMPANY FOR A PERIOD OF 4
YEARS AS SPECIFIED IN THE SHAREHOLDERS'
RIGHTS LAW
VI. THE GENERAL MEETING DECIDES BY AN ADVISORY Mgmt For For
VOTE TO APPROVE THE REMUNERATION REPORT OF
THE COMPANY FOR 2021
VII. BASED ON RESOLUTION IV, ALLOCATING A TOTAL Mgmt For For
AMOUNT OF REMUNERATION FOR THE BOARD OF
DIRECTORS IN RELATION TO THE FINANCIAL YEAR
2021 OF EUR 548,932, THE ANNUAL GENERAL
MEETING APPROVES THE FOLLOWING ANNUAL FEES
PER FUNCTION THAT DIRECTORS HOLD AND THE
BELOW REMUNERATION FOR THE CEO: BASIC
DIRECTOR'S REMUNERATION: EUR 70,000: -LEAD
INDEPENDENT DIRECTOR'S REMUNERATION: EUR
80,000; - ADDITIONAL REMUNERATION FOR THE
CHAIR OF THE AUDIT AND RISK MANAGEMENT
COMMITTEE: EUR 15,000; - ADDITIONAL
REMUNERATION FOR THE OTHER AUDIT AND RISK
MANAGEMENT COMMITTEE MEMBERS: EUR 7,500; -
ADDITIONAL REMUNERATION FOR THE CHAIR OF
THE REMUNERATION, NOMINATION AND CORPORATE
GOVERNANCE COMMITTEE: EUR 10,000; AND -
ADDITIONAL REMUNERATION FOR THE MEMBERS OF
THE REMUNERATION, NOMINATION AND CORPORATE
GOVERNANCE COMMITTEE: EUR 5,000; - CEO
REMUNERATION: EUR 3,175,000
VIII. DISCHARGE OF THE DIRECTORS Mgmt For For
IX. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For
LAKSHMI N. MITTAL AS MEMBER OF THE BOARD OF
DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
X. THE ANNUAL GENERAL MEETING RE-ELECTS MRS. Mgmt For For
BERNADETTE BAUDIER AS MEMBER OF THE BOARD
OF DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
XI. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For
ADITYA MITTAL AS MEMBER OF THE BOARD OF
DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
XII. THE ANNUAL GENERAL MEETING ELECTS MRS. Mgmt For For
ROBERTE KESTEMAN AS MEMBER OF THE BOARD OF
DIRECTORS OF APERAM FOR A THREE-YEAR
MANDATE THAT WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2025
XIII. RENEWAL OF THE AUTHORISATION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY AND OF THE
CORPORATE BODIES OF OTHER COMPANIES IN THE
APERAM GROUP TO ACQUIRE SHARES IN THE
COMPANY
XIV. APPOINTMENT OF A REVISEUR D'ENTREPRISES Mgmt For For
AGREE (AUTHORISED STATUTORY AUDITOR) FOR
THE PURPOSES OF THE AUDIT OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
PARENT COMPANY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2022
XV. THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
THE LT PSU PLAN AND OTHER GRANTS AND
AUTHORISES THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 721741 DUE TO RECIEPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Applied Materials' named
executive officers for fiscal year 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2022.
4. Shareholder proposal to amend the Shr For Against
appropriate company governing documents to
give the owners of a combined 10% of our
outstanding common stock the power to call
a special shareholder meeting.
5. Shareholder proposal to improve the Shr Against For
executive compensation program and policy,
such as to include the CEO pay ratio factor
and voices from employees.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935567086
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Giovanna Kampouri Mgmt No vote
Monnas
1B. Election of Director: Isabel Marey-Semper Mgmt No vote
1C. Election of Director: Stephan B. Tanda Mgmt No vote
2. Advisory vote to approve executive Mgmt No vote
compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935560309
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Joseph L. Hooley Mgmt For For
1E. Election of Director: Merit E. Janow Mgmt For For
1F. Election of Director: Sean O. Mahoney Mgmt For For
1G. Election of Director: Paul M. Meister Mgmt For For
1H. Election of Director: Robert K. Ortberg Mgmt For For
1I. Election of Director: Colin J. Parris Mgmt For For
1J. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA Agenda Number: 715394576
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE (CODE DE COMMERCE)
5 RATIFICATION OF THE CO-OPTATION OF PHILIPPE Mgmt For For
SAUQUET AS A MEMBER OF THE BOARD OF
DIRECTORS
6 REAPPOINTMENT OF PHILIPPE SAUQUET AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7 REAPPOINTMENT OF THE FONDS STRAT GIQUE DE Mgmt For For
PARTICIPATIONS AS A MEMBER OF THE BOARD OF
DIRECTORS
8 REAPPOINTMENT OF MARIE-ANGE DEBON AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF NICOLAS PATALANO AS DIRECTOR Mgmt For For
REPRESENTING SHAREHOLDER EMPLOYEES
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS, OTHER THAN THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12 SETTING OF THE MAXIMUM AMOUNT OF TOTAL Mgmt For For
ANNUAL COMPENSATION FOR DIRECTORS
13 APPROVAL OF THE INFORMATION PROVIDED FOR IN Mgmt For For
THE CORPORATE GOVERNANCE REPORT AND
RELATING TO THE COMPENSATION OF EXECUTIVE
OFFICERS
14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE YEAR ENDED 31
DECEMBER 2021
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE BUYBACK
PROGRAM
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES IN THE COMPANY
AND/OR SECURITIES GIVING ACCESS TO SHARES
IN THE COMPANY, BY MEANS OF A PUBLIC
OFFERING OTHER THAN THAT REFERRED TO IN
ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH A MANDATORY
PRIORITY PERIOD
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC
OFFERING REFERRED TO IN ARTICLE L. 411-2 1
OF THE FRENCH MONETARY AND FINANCIAL CODE
19 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF THE ISSUE OF SHARES IN THE
COMPANY AND/OR SECURITIES GIVING ACCESS TO
SHARES IN THE COMPANY, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE
IN ACCORDANCE WITH THE TERMS SET BY THE
ANNUAL GENERAL MEETING UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL OVER A 12-MONTH
PERIOD
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES AS COMPENSATION FOR CONTRIBUTIONS
IN KIND
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF EXCESS DEMAND
22 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE Mgmt For For
SHARES IN THE COMPANY IMMEDIATELY AND/OR IN
THE FUTURE
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN (PLAN D' PARGNE D'ENTREPRISE),
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO AWARD FREE SHARES IN
THE COMPANY SUBJECT TO PERFORMANCE
CONDITIONS
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF UWE
MICHAEL JAKOBS AS DIRECTOR REPRESENTING
SHAREHOLDER EMPLOYEES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200777.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, our Mgmt For For
Executive Compensation Program.
4. To approve the Armstrong World Industries, Mgmt For For
Inc. Equity and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 714492953
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 16-Sep-2021
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF PAUL WALKER Mgmt For For
6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
7 RE-ELECTION OF MICHAEL PRATT Mgmt For For
8 RE-ELECTION OF ANGUS COCKBURN Mgmt For For
9 RE-ELECTION OF LUCINDA RICHES Mgmt For For
10 RE-ELECTION OF TANYA FRATTO Mgmt For For
11 RE-ELECTION OF LINDSLEY RUTH Mgmt For For
12 RE-ELECTION OF JILL EASTERBROOK Mgmt For For
13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
21 AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For
CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
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.
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 715217774
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3118000003
--------------------------------------------------------------------------------------------------------------------------
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 Oyama, Motoi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirota,
Yasuhito
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kashiwaki,
Hitoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumi, Kazuo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Makiko
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yoshimi,
Noriatsu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suto, Miwa
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yokoi, Yasushi
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Mihara,
Hideaki
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV Agenda Number: 714560542
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201
Meeting Type: EGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 / ANNOUNCEMENTS Non-Voting
2. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
2a. APPOINTMENT OF MRS. PAULINE VAN DER MEER Mgmt No vote
MOHR TO THE SUPERVISORY BOARD
2b. APPOINTMENT OF MR. ADALIO SANCHEZ TO THE Mgmt No vote
SUPERVISORY BOARD
3. CLOSURE Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV Agenda Number: 715379207
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 / ANNOUNCEMENTS Non-Voting
2. REPORT ON THE FINANCIAL YEAR 2021 Non-Voting
3. REMUNERATION REPORT 2021 Mgmt Against Against
4. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt For For
5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For
6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD
7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For
9. COMPOSITION OF THE MANAGEMENT BOARD Mgmt For For
APPOINTMENT OF MR. HICHEM M'SAAD AS NEW
MEMBER TO THE MANAGEMENT BOARD
10. REMUNERATION POLICY SUPERVISORY BOARD Mgmt For For
11. COMPOSITION OF THE SUPERVISORY BOARD Mgmt For For
REAPPOINTMENT OF MR. M.J.C. DE JONG TO THE
SUPERVISORY BOARD
12. APPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt For For
THE FINANCIAL YEAR 2022
13. DESIGNATION OF THE MANAGEMENT BOARD AS THE Non-Voting
COMPETENT BODY TO ISSUE COMMON SHARES AND
RIGHTS TO ACQUIRE COMMON SHARES AND TO SET
ASIDE ANY PRE-EMPTIVE RIGHTS
13.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
COMPETENT BODY TO ISSUE COMMON SHARES AND
RIGHTS TO ACQUIRE COMMON SHARES
13.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE
RIGHTS WITH RESPECT TO THE ISSUE OF COMMON
SHARES AND RIGHTS TO ACQUIRE COMMON SHARES
14. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE COMMON SHARES IN THE COMPANY
15. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 715373015
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704583 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTION. 10. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt Against Against
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2021
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2021,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND
DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2021
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2021
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2021
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
FOR THE BOARD OF MANAGEMENT
7.a. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. P.T.F.M. WENNINK
7.b. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. M.A. VAN DEN BRINK
7.c. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. F.J.M. SCHNEIDER-MAUNOURY
7.d. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. C.D. FOUQUET
7.e. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. R.J.M. DASSEN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF SUPERVISORY BOARD VACANCIES
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
GENERAL MEETING
8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
RECOMMENDATION TO REAPPOINT MS. T.L. KELLY
AND APPOINT MR. A.F.M. EVERKE AND MS. A.L.
STEEGEN AS MEMBERS OF THE SUPERVISORY BOARD
8.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A
MEMBER OF THE SUPERVISORY BOARD
8.e. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. A.F.M. EVERKE AS A
MEMBER OF THE SUPERVISORY BOARD
8.f. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MS. A.L. STEEGEN AS A
MEMBER OF THE SUPERVISORY BOARD
8.g. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2023
9. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEARS
2023 AND 2024
10. PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Non-Voting
B.V. AS EXTERNAL AUDITOR FOR THE REPORTING
YEAR 2025, IN LIGHT OF THE MANDATORY
EXTERNAL AUDITOR ROTATION
11. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
12.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
GENERAL PURPOSES AND UP TO 5% IN CONNECTION
WITH OR ON THE OCCASION OF MERGERS,
ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
12.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 12 A)
13. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 10% OF THE ISSUED SHARE CAPITAL
14. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
15. ANY OTHER BUSINESS Non-Voting
16. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FPR MID: 720074, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASOS PLC Agenda Number: 714846500
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108
Meeting Type: AGM
Meeting Date: 07-Dec-2021
Ticker:
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2021 TOGETHER WITH THE DIRECTORS'
REPORT, STRATEGIC REPORT AND AUDITORS'
REPORT ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2021
3 TO ELECT JORGEN LINDEMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MAT DUNN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MAI FYFIELD AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT KAREN GEARY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LUKE JENSEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT EUGENIA ULASEWICZ AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITORS' REMUNERATION
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
15 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
16 POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 714760116
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING Non-Voting
2. PROPOSED APPOINTMENT MEMBER OF THE Non-Voting
EXECUTIVE BOARD
2.a. FOR DISCUSSION: THE PROPOSAL OF THE Non-Voting
SUPERVISORY BOARD TO APPOINT EWOUT
HOLLEGIEN AS MEMBER OF THE EXECUTIVE BOARD
AND CFO OF A.S.R
3. QUESTIONS BEFORE CLOSING Non-Voting
4. CLOSING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935536269
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 09-Feb-2022
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J. Kevin Akers Mgmt For For
1B. Election of Director: Kim R. Cocklin Mgmt For For
1C. Election of Director: Kelly H. Compton Mgmt For For
1D. Election of Director: Sean Donohue Mgmt For For
1E. Election of Director: Rafael G. Garza Mgmt For For
1F. Election of Director: Richard K. Gordon Mgmt For For
1G. Election of Director: Nancy K. Quinn Mgmt For For
1H. Election of Director: Richard A. Sampson Mgmt For For
1I. Election of Director: Diana J. Walters Mgmt For For
1J. Election of Director: Frank Yoho Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
3. Proposal for an advisory vote by Mgmt Against Against
shareholders to approve the compensation of
the Company's named executive officers for
fiscal 2021 ("Say-on-Pay").
4. Proposal for an advisory vote on frequency Mgmt 1 Year For
of vote on Say-on-Pay in future years
("Say-on-Frequency").
--------------------------------------------------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA Agenda Number: 715577904
--------------------------------------------------------------------------------------------------------------------------
Security: R0814U100
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: NO0010073489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 4.50 PER SHARE
6 RECEIVE COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
7A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 375,000 FOR CHAIRMAN AND NOK
250,000 FOR OTHER DIRECTORS
7B APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
7C APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
7D APPROVE REMUNERATION OF AUDITORS Mgmt For For
8A AMEND ARTICLES RE: BOARD-RELATED Mgmt For For
8B AMEND ARTICLES RE: ADVANCE AND ELECTRONIC Mgmt For For
VOTING
8C AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
9.1A ELECT HELGE SINGELSTAD (CHAIR) AS DIRECTOR Mgmt For For
9.1B ELECT HEGE CHARLOTTE BAKKEN (VICE CHAIR) AS Mgmt For For
DIRECTOR
9.1C ELECT HELGE MAGSTER AS DIRECTOR Mgmt For For
9.1D ELECT LILL MAREN MELINGEN MOGSTER AS Mgmt For For
DIRECTOR
9.1E ELECT PETTER DRAGESUND AS DIRECTOR Mgmt For For
9.2A ELECT HILDE DRONEN AS CHAIR OF NOMINATING Mgmt For For
COMMITTEE
9.2B ELECT NILS PETTER HOLLEKIM AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
10 APPROVE CREATION OF NOK 10.1 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
12 APPROVE REMUNERATION STATEMENT Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 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 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, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Terry S. Brown
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Alan B. Buckelew
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stephen P. Hills
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Christopher B. Howard
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Richard J. Lieb
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Nnenna Lynch
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy J. Naughton
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Benjamin W. Schall
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Susan Swanezy
1L. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: W. Edward Walter
2. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Provision in our Bylaws.
5. Shareholder proposal requesting a civil Shr Against For
rights and nondiscrimination audit.
6. Shareholder proposal requesting adoption of Shr Against For
policy to cease financing new fossil fuel
supplies.
7. Shareholder proposal requesting a report on Shr Against For
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 714658171
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For
REPORTS, THE STRATEGIC REPORT AND THE
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2021
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 21.9 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2021
4 TO ELECT KATIE BICKERSTAFFE AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO ELECT CHRIS WESTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO APPROVE THE INCREASE OF THE DIRECTORS' Mgmt For For
FEE LIMIT FROM 800,000 GBP TO 1,000,000 GBP
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
SHARES
17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 715286440
--------------------------------------------------------------------------------------------------------------------------
Security: N13107144
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NL0012866412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. CONSIDERATION OF THE ANNUAL REPORT 2021 Non-Voting
3. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2021
4. CONSIDERATION AND ADOPTION OF THE ANNUAL Mgmt For For
ACCOUNTS 2021
5.a. DIVIDEND: RESERVATION AND DIVIDEND POLICY Non-Voting
5.b. DIVIDEND: DECLARATION OF DIVIDEND Mgmt For For
6.a. DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For
MANAGEMENT FOR HIS RESPONSIBILITIES
6.b. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt Against Against
FOR THEIR RESPONSIBILITIES
7.a. REAPPOINTMENT OF MR CARLO BOZOTTI AS Mgmt Against Against
SUPERVISORY BOARD MEMBER
7.b. REAPPOINTMENT OF MR NIEK HOEK AS Mgmt Against Against
SUPERVISORY BOARD MEMBER
8. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
(I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES AND TO
(II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS
IN RELATION TO ORDINARY SHARES AND RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES
9. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES
10. REDUCTION OF THE COMPANY'S ISSUED SHARE Mgmt For For
CAPITAL BY CANCELLATION OF ORDINARY SHARES
11. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2022-2025
12. ANY OTHER BUSINESS Non-Voting
13. CLOSING Non-Voting
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BILLERUDKORSNAS AB Agenda Number: 715421498
--------------------------------------------------------------------------------------------------------------------------
Security: W16021102
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: SE0000862997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIR OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.30 PER SHARE
8.C.1 APPROVE DISCHARGE OF TOBIAS AUCHLI Mgmt For For
8.C.2 APPROVE DISCHARGE OF ANDREA GISLE JOOSEN Mgmt For For
8.C.3 APPROVE DISCHARGE OF BENGT HAMMAR Mgmt For For
8.C.4 APPROVE DISCHARGE OF MICHAEL M.F. KAUFMANN Mgmt For For
8.C.5 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt For For
8.C.6 APPROVE DISCHARGE OF VICTORIA VAN CAMP Mgmt For For
8.C.7 APPROVE DISCHARGE OF JAN ASTROM Mgmt For For
8.C.8 APPROVE DISCHARGE OF JAN SVENSSON Mgmt For For
8.C.9 APPROVE DISCHARGE OF PER BERTILSSON Mgmt For For
8.C10 APPROVE DISCHARGE OF NICKLAS JOHANSSON Mgmt For For
8.C11 APPROVE DISCHARGE OF BO KNOOS Mgmt For For
8.C12 APPROVE DISCHARGE OF ULRIKA GUSTAFSSON Mgmt For For
8.C13 APPROVE DISCHARGE OF GUNNEVI LEHTINEN Mgmt For For
JOHANSSON
8.C14 APPROVE DISCHARGE OF CHRISTOPH MICHALSKI Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.65 MILLION FOR CHAIR AND
SEK 560,000 FOR OTHER DIRECTORS
11.2 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt For For
11.3 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.A REELECT ANDREA GISLE JOOSEN AS DIRECTOR Mgmt For For
12.B REELECT BENGT HAMMAR AS DIRECTOR Mgmt For For
12.C REELECT JAN SVENSSON AS DIRECTOR Mgmt Against Against
12.D REELECT VICTORIA VAN CAMP AS DIRECTOR Mgmt For For
12.E REELECT JAN ASTROM AS DIRECTOR Mgmt For For
12.F ELECT FLORIAN HEISER AS NEW DIRECTOR Mgmt For For
12.G ELECT MAGNUS NICOLIN AS NEW DIRECTOR Mgmt For For
13 ELECT JAN SVENSSON AS BOARD CHAIR Mgmt Against Against
14 RATIFY KPMG AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt For For
16.B APPROVE EQUITY PLAN FINANCING Mgmt For For
17 CHANGE COMPANY NAME TO BILLERUD AKTIEBOLAG Mgmt For For
18 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt For For
WITH ACQUISITION OF VERSO CORPORATION
19 CLOSE MEETING Non-Voting
CMMT 22 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BLOCK, INC. Agenda Number: 935629583
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Dorsey Mgmt No vote
Paul Deighton Mgmt No vote
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2022.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
AT THE MEETING, REGARDING A CHANGE IN
STOCKHOLDER VOTING.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2021 executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. Stockholder proposal requesting the right Shr For Against
of stockholders holding 10% of outstanding
shares of common stock to call a special
meeting.
5. Stockholder proposal requesting the Board Shr Against For
of Directors incorporate climate change
metrics into executive compensation
arrangements for our Chief Executive
Officer and at least one other senior
executive.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Mgmt For For
Dockendorff
1C. Election of Director: Yoshiaki Fujimori Mgmt For For
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2022 fiscal year.
4. To approve an amendment and restatement of Mgmt For For
our 2006 Global Employee Stock Ownership
Plan (to be renamed as our Employee Stock
Purchase Plan), as previously amended and
restated, including a request for
10,000,000 additional shares.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 715561569
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.45 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 15.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Lower the Ownership Shr Against For
Threshold for Special Shareholder Meetings
to 10%.
5. Shareholder Proposal on the Adoption of a Shr For Against
Board Policy that the Chairperson of the
Board be an Independent Director.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Pamela
L. Carter
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Richard J. Daly
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Melvin
L. Flowers
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Timothy C. Gokey
1G. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Brett
A. Keller
1H. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Maura
A. Markus
1I. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Annette L. Nazareth
1J. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Thomas
J. Perna
1K. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Amit
K. Zavery
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1H. Election of Director: Henry J. Maier Mgmt For For
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: Henry W. "Jay" Mgmt For For
Winship
2. To approve, on an advisory basis, the Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CACTUS, INC. Agenda Number: 935623909
--------------------------------------------------------------------------------------------------------------------------
Security: 127203107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: WHD
ISIN: US1272031071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Bender Mgmt For For
Melissa Law Mgmt For For
Alan Semple Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as auditors.
3. The proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935574081
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual and Special
Meeting Date: 27-Apr-2022
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Auditor as named in the Mgmt No vote
Proxy Circular.
2 Vote on a special resolution to approve an Mgmt No vote
amendment to the Management Stock Option
Incentive Plan as described in the Proxy
Circular.
3 Advisory vote to approve the Corporation's Mgmt No vote
approach to executive compensation as
described in the Proxy Circular.
4 Advisory vote to approve the Corporation's Mgmt No vote
approach to climate change as described in
the Proxy Circular.
5 DIRECTOR
The Hon. John Baird Mgmt No vote
Isabelle Courville Mgmt No vote
Keith E. Creel Mgmt No vote
Gillian H. Denham Mgmt No vote
Edward R. Hamberger Mgmt No vote
Matthew H. Paull Mgmt No vote
Jane L. Peverett Mgmt No vote
Andrea Robertson Mgmt No vote
Gordon T. Trafton Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LTD Agenda Number: 714901584
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: SGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
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 AN ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET OUT IN "APPENDIX A -
RESOLUTIONS TO BE APPROVED AT THE MEETING"
TO THE PROXY CIRCULAR, APPROVING THE
ISSUANCE OF UP TO 277,960,197 COMMON SHARES
PURSUANT TO THE TERMS OF THE MERGER
AGREEMENT (AS DEFINED IN THE PROXY
CIRCULAR)
2 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET OUT IN "APPENDIX A -
RESOLUTIONS TO BE APPROVED AT THE MEETING"
TO THE PROXY CIRCULAR, APPROVING AN
AMENDMENT TO THE CORPORATION'S ARTICLES OF
INCORPORATION TO CHANGE ITS NAME TO
"CANADIAN PACIFIC KANSAS CITY LIMITED",
WHICH AMENDMENT IS CONDITIONAL UPON THE
OCCURRENCE OF THE CONTROL DATE (AS DEFINED
IN THE PROXY CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LTD Agenda Number: 715313514
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: MIX
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 2, 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
5.1 TO 5.9. THANK YOU
1 APPOINTMENT OF THE AUDITOR AS NAMED IN THE Mgmt For For
PROXY CIRCULAR: ERNST & YOUNG LLP
2 VOTE ON A SPECIAL RESOLUTION TO APPROVE AN Mgmt For For
AMENDMENT TO THE MANAGEMENT STOCK OPTION
INCENTIVE PLAN AS DESCRIBED IN THE PROXY
CIRCULAR
3 ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE PROXY CIRCULAR
4 ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt Against Against
APPROACH TO CLIMATE CHANGE AS DESCRIBED IN
THE PROXY CIRCULAR
5.1 ELECTION OF DIRECTOR: THE HON. JOHN BAIRD Mgmt For For
5.2 ELECTION OF DIRECTOR: ISABELLE COURVILLE Mgmt For For
5.3 ELECTION OF DIRECTOR: KEITH E. CREEL Mgmt For For
5.4 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For
5.5 ELECTION OF DIRECTOR: EDWARD R. HAMBERGER Mgmt For For
5.6 ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
5.7 ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For
5.8 ELECTION OF DIRECTOR: ANDREA ROBERTSON Mgmt For For
5.9 ELECTION OF DIRECTOR: GORDON T. TRAFTON Mgmt For For
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CANADIAN SOLAR INC. Agenda Number: 935652203
--------------------------------------------------------------------------------------------------------------------------
Security: 136635109
Meeting Type: Annual and Special
Meeting Date: 22-Jun-2022
Ticker: CSIQ
ISIN: CA1366351098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Shawn (Xiaohua) Qu Mgmt For For
Karl E. Olsoni Mgmt For For
Harry E. Ruda Mgmt For For
Lauren C. Templeton Mgmt Withheld Against
Andrew Luen Cheung Wong Mgmt Withheld Against
Lap Tat Arthur Wong Mgmt Withheld Against
Leslie Li Hsien Chang Mgmt Withheld Against
Yan Zhuang Mgmt For For
Huifeng Chang Mgmt Withheld Against
2 To reappoint Deloitte Touche Tohmatsu Mgmt For For
Certified Public Accountants LLP as
auditors of the Corporation and to
authorize the directors of the Corporation
to fix their remuneration.
3 To approve a special resolution authorizing Mgmt For For
and approving the continuance of the
Corporation from the provincial
jurisdiction of the Province of British
Columbia under the Business Corporations
Act (British Columbia) to the provincial
jurisdiction of Ontario under the Business
Corporations Act (Ontario) on the basis set
forth in the management information
circular.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Ime Archibong Mgmt For For
1C. Election of Director: Christine Detrick Mgmt For For
1D. Election of Director: Ann Fritz Hackett Mgmt For For
1E. Election of Director: Peter Thomas Killalea Mgmt For For
1F. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Eileen Serra Mgmt For For
1J. Election of Director: Mayo A. Shattuck III Mgmt For For
1K. Election of Director: Bradford H. Warner Mgmt For For
1L. Election of Director: Catherine G. West Mgmt For For
1M. Election of Director: Craig Anthony Mgmt For For
Williams
2. Advisory approval of Capital One's 2021 Mgmt Against Against
Named Executive Officer compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2022.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935593815
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Susan Meaney Mgmt For For
1H. Election of Director: Oscar Munoz Mgmt For For
1I. Election of Director: Robert E. Sulentic Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2021.
4. Approve the Amended and Restated 2019 Mgmt For For
Equity Incentive Plan.
5. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935598675
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John (Jed) York Mgmt For For
Melanie Whelan Mgmt For For
Sarah Bond Mgmt For For
Marcela Martin Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715393310
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701202.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701158.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA BINGYAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715758871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602097.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602073.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716211 DUE TO RECEIVED ADDITION
OF RES. 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2021
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET PLAN OF THE COMPANY FOR THE YEAR
2022
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2022
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRC AUDITOR FOR THE YEAR 2022 AND GRANT
OF AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF INTERNATIONAL AUDITOR FOR THE YEAR 2022
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN THE PRC
11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE NEW FINANCIAL SERVICES AGREEMENT
BETWEEN THE COMPANY AND CHINA ENERGY
FINANCE
--------------------------------------------------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD Agenda Number: 715650063
--------------------------------------------------------------------------------------------------------------------------
Security: G21579100
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: KYG215791008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0515/2022051500139.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0515/2022051500141.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 AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.026 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A TO RE-ELECT MR. SUN YUGANG AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHU XIAOHUI AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. ZHANG PING AS A DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MS. GAN LU AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT MR. CHOW MING SANG AS A Mgmt For For
DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS FEES
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITORS AND TO 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 ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 20% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 5 AND NUMBERED 6 SET OUT IN THE
NOTICE CONVENING THE ANNUAL GENERAL
MEETING, THE AGGREGATE NOMINAL AMOUNT OF
THE SHARES IN THE COMPANY WHICH ARE
REPURCHASED OR OTHERWISE ACQUIRED BY THE
COMPANY PURSUANT TO RESOLUTION NUMBERED 6
SHALL BE ADDED TO THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES WHICH MAY BE ISSUED
PURSUANT TO RESOLUTION NUMBERED 5
8 TO ADOPT THE SECOND AMENDED AND RESTATED Mgmt Against Against
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD Agenda Number: 715652219
--------------------------------------------------------------------------------------------------------------------------
Security: G21579100
Meeting Type: EGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: KYG215791008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0515/2022051500151.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0515/2022051500147.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A)THE EQUITY TRANSFER AGREEMENT DATED Mgmt For For
MARCH 15, 2022 ENTERED INTO AMONG THE
COMPANY, THE SHAREHOLDERS SELLERS AND
AIYANGNIU TECHNOLOGY IN RELATION TO THE
ACQUISITION OF 75% EQUITY INTERESTS IN
AIYANGNIU TECHNOLOGY, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; AND (B)
THE DIRECTORS BE AND ARE HEREBY AUTHORIZED
TO DO ALL SUCH ACTS AND THINGS, TO MAKE,
SIGN, EXECUTE AND DELIVER SUCH DOCUMENTS OR
AGREEMENTS OR DEEDS OR INSTRUMENTS ON
BEHALF OF THE COMPANY (AND, WHERE
NECESSARY, TO AFFIX THE SEAL OF THE COMPANY
ON THEM IN ACCORDANCE WITH THE AMENDED AND
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY) AND TO DO SUCH OTHER THINGS AND TO
DO AND TAKE ALL SUCH ACTIONS, STEPS, DEEDS
AND THINGS IN SUCH MANNER AND TO SIGN ALL
DOCUMENTS AS THEY MAY DEEM NECESSARY,
APPROPRIATE, DESIRABLE AND EXPEDIENT FOR
THE PURPOSES OF GIVING EFFECT TO OR IN
CONNECTION WITH THE EQUITY TRANSFER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND TO AGREE TO SUCH VARIATION,
AMENDMENTS OR WAIVER OR MATTERS RELATING
THERETO (INCLUDING ANY VARIATION,
AMENDMENTS OR WAIVER OF SUCH DOCUMENTS OR
ANY TERMS THEREOF, WHICH ARE NOT
FUNDAMENTALLY DIFFERENT FROM THOSE AS
PROVIDED IN THE EQUITY TRANSFER AGREEMENT)
AS ARE, IN THE OPINION OF THE DIRECTORS, IN
THE INTERESTS OF THE COMPANY AND ITS
SHAREHOLDERS AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED Agenda Number: 715364939
--------------------------------------------------------------------------------------------------------------------------
Security: Y15076105
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CNE100003688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001213.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001239.pdf
CMMT 04 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 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY, THE REPORT OF THE
SUPERVISORY COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021 BE CONSIDERED AND
APPROVED, AND THE BOARD BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2022
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE FINAL DIVIDEND DECLARATION AND PAYMENT
FOR THE YEAR ENDED 31 DECEMBER 2021 BE
CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING ON 31 DECEMBER 2022 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE APPOINTMENT OF MR. GAO CHUNLEI AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY; THAT
ANY DIRECTOR OF THE COMPANY BE AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTORS SERVICE CONTRACT WITH MR. GAO
CHUNLEI, AND THAT THE BOARD BE AUTHORIZED
TO DETERMINE HIS REMUNERATION
5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt Against Against
OF AGM (TO GRANT A GENERAL MANDATE TO THE
BOARD TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE AND
TO AUTHORIZE THE BOARD TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY UNDER THE
GENERAL MANDATE.)
CMMT 04 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
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 714848821
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F
AND 8.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2020/21 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
4 PRESENTATION OF THE COMPANY'S 2020/21 Mgmt For For
REMUNERATION REPORT FOR AN ADVISORY VOTE
5 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF INDEMNIFICATION ARRANGEMENTS
AND RELATED AMENDMENT OF THE REMUNERATION
POLICY
7.A.A ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For
DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION)
7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)
7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LUIS CANTARELL (RE-ELECTION)
7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LISE KAAE (RE-ELECTION)
7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HEIDI KLEINBACH-SAUTER
(RE-ELECTION)
7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KEVIN LANE (RE-ELECTION)
7.B.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LILLIE LI VALEUR (RE-ELECTION)
8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION Mgmt For For
OF PWC STATSAUTORISERET
REVISIONSPARTNERSELSKAB
9 AUTHORISATION OF THE CHAIR OF THE ANNUAL Mgmt For For
GENERAL MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 935562911
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David M. Cordani Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: Eric J. Foss Mgmt For For
1D. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA (Retired)
1E. Election of Director: Neesha Hathi Mgmt For For
1F. Election of Director: George Kurian Mgmt For For
1G. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1H. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1I. Election of Director: Kimberly A. Ross Mgmt For For
1J. Election of Director: Eric C. Wiseman Mgmt For For
1K. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2022.
4. Shareholder proposal - Special shareholder Shr For Against
meeting improvement.
5. Shareholder proposal - Gender pay gap Shr Against For
report.
6. Shareholder proposal - Political Shr For Against
contributions report.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935563177
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accountants for 2022.
3. Advisory vote to approve our 2021 Executive Mgmt Against Against
Compensation.
4. Approval of additional shares for the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Stockholder proposal requesting a Shr Against For
Management Pay Clawback policy.
6. Stockholder proposal requesting an Shr Against For
Independent Board Chairman.
7. Stockholder Proposal requesting a report on Shr Against For
the effectiveness of Citi's policies and
practices in respecting Indigenous Peoples'
rights in Citi's existing and proposed
financing.
8. Stockholder Proposal requesting that the Shr For Against
Board adopt a policy to end new fossil fuel
financing.
9. Stockholder proposal requesting a Shr Against For
non-discrimination audit analyzing the
Company's impacts on civil rights and non-
discrimination for all Americans.
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG Agenda Number: 715734073
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 INTEGRATED REPORT, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF CLARIANT LTD FOR
THE 2021 FINANCIAL YEAR
1.2 ADVISORY VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
2 DISCHARGE OF THE CURRENT MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3.1 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For
CLARIANT LTD AND DISTRIBUTION THROUGH
CAPITAL REDUCTION (PAR VALUE REDUCTION):
APPROPRIATION OF 2021 AVAILABLE EARNINGS
3.2 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For
CLARIANT LTD AND DISTRIBUTION THROUGH
CAPITAL REDUCTION (PAR VALUE REDUCTION):
DISTRIBUTION THROUGH CAPITAL REDUCTION BY
WAY OF PAR VALUE REDUCTION - AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
4.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF ARTICLE 20
4.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against
AMENDMENT OF ARTICLE 35 PARA. 1
5.1.1 ELECTIONS TO THE BOARD OF DIRECTORS: AHMED Mgmt For For
MOHAMED ALUMAR (NEW)
5.1.2 ELECTIONS TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For
VON AU
5.1.3 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
ROBERTO CESAR GUALDONI (NEW)
5.1.4 ELECTIONS TO THE BOARD OF DIRECTORS: THILO Mgmt For For
MANNHARDT
5.1.5 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
GEOFFERY MERSZEI
5.1.6 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
EVELINE SAUPPER
5.1.7 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
NAVEENA SHASTRI (NEW)
5.1.8 ELECTIONS TO THE BOARD OF DIRECTORS: PETER Mgmt For For
STEINER
5.1.9 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
CLAUDIA SUSSMUTH DYCKERHOFF
5.110 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
SUSANNE WAMSLER
5.111 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
KONSTANTIN WINTERSTEIN
5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: GUNTER VON AU
5.3.1 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For
COMMITTEE: EVELINE SAUPPER
5.3.2 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For
COMMITTEE: NAVEENA SHASTRI (NEW)
5.3.3 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For
COMMITTEE: CLAUDIA SUSSMUTH DYCKERHOFF
5.3.4 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For
COMMITTEE: KONSTANTIN WINTERSTEIN
5.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
BALTHASAR SETTELEN, ATTORNEY, BASEL
5.5 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For
6.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
6.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE
III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against
MEETING, THE BOARD OF DIRECTORS MAKE
UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
ITEMS ARE PUT FORTH BEFORE THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
FOLLOWS (FOR=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
III.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: IF AT THE TIME OF THE
ANNUAL GENERAL MEETING, THE SHAREHOLDERS
MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO
THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW
AGENDA ITEMS ARE PUT FORTH BEFORE THE
ANNUAL GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
FOLLOWS (FOR=IN ACCORDANCE WITH THE
PROPOSAL OF THE SHAREHOLDERS,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC Agenda Number: 715423404
--------------------------------------------------------------------------------------------------------------------------
Security: G21840106
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB0002018363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT LAURENCE HOLLINGWORTH AS DIRECTOR Mgmt Against Against
5 RE-ELECT ANDI CASE AS DIRECTOR Mgmt For For
6 RE-ELECT JEFF WOYDA AS DIRECTOR Mgmt Against Against
7 RE-ELECT PETER BACKHOUSE AS DIRECTOR Mgmt For For
8 ELECT MARTINE BOND AS DIRECTOR Mgmt For For
9 RE-ELECT SUE HARRIS AS DIRECTOR Mgmt Against Against
10 RE-ELECT TIM MILLER AS DIRECTOR Mgmt Against Against
11 RE-ELECT BIRGER NERGAARD AS DIRECTOR Mgmt Against Against
12 RE-ELECT HEIKE TRUOL AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935599968
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt For For
Robert J. Willett Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 714669681
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2021
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt Against Against
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2021
3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.3 TO ELECT MS CHRISTINE MCLOUGHLIN, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 APPROVAL OF SECURITIES TO BE GRANTED TO THE Mgmt For For
CEO & PRESIDENT UNDER THE COCHLEAR EQUITY
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COFACE SA Agenda Number: 715433075
--------------------------------------------------------------------------------------------------------------------------
Security: F22736106
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0010667147
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 ALLOCATION OF PROFIT OR LOSS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
4 RATIFICATION OF THE COOPTATION OF MR DAVID Mgmt For For
GANSBERG AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MS SHARON Mgmt For For
MACBEATH
6 NOMINATION OF MR LAURENT MUSY AS DIRECTOR, Mgmt For For
FOLLOWING THE EXPIRY OF MR ERIC H MAR'S
TERM OF OFFICE
7 NOMINATION OF MRS. LAETITIA LEONARD-REUTERS Mgmt For For
AS DIRECTOR, FOLLOWING THE EXPIRY OF MR
OLIVIER ZARROUATI'S TERM OF OFFICE
8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
9 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L.1225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
10 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE ON THE REMUNERATION
OF CORPORATE OFFICERS, NON-DIRECTORS
PURSUANT TO ARTICLE L.22-10-34 SECTION I OF
THE FRENCH COMMERCIAL CODE
11 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ITEMS COMPRISING THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021, OR
AWARDED FOR THE SAME FINANCIAL YEAR TO
BERNARDO SANCHEZ INCERA, CHAIRMAN OF THE
BOARD OF DIRECTORS, PURSUANT TO ARTICLE
L22-10-34 SECTION II OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ITEMS COMPRISING THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021, OR
AWARDED FOR THE SAME FINANCIAL YEAR TO
XAVIER DURAND, MANAGING DIRECTOR, PURSUANT
TO ARTICLE L.22-10-34 SECTION II OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE L 22-10-8 OF
THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF
THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER,
PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY
CANCELLATION OF SHARES HELD IN ITS OWN
RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE ACCEPTED
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING, MAINTAINING THE PREFERENTIAL
SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES AND/OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED
19 AND/OR SECURITIES GIVING ACCESS TO CAPITAL Mgmt For For
SECURITIES TO BE ISSUED, IN THE CONTEXT OF
OFFERS TO THE PUBLIC OTHER THAN THOSE
REFERRED TO IN ARTICLE L.411-2 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE PLEASE
CONSULT THE TEXT OF THE RESOLUTION
ATTACHED. DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITH CANCELLATION OF
THE PREFERENTIAL SUBSCRIPTION RIGHT, SHARES
AND/OR CAPITAL SECURITIES GIVING ACCESS TO
OTHER EQUITY SECURITIES AND/OR GIVING RIGHT
TO THE ALLOCATION OF DEBT SECURITIES
20 AND/OR SECURITIES GIVING ACCESS TO CAPITAL Mgmt For For
SECURITIES TO BE ISSUED, IN THE CONTEXT OF
OFFERS TO THE PUBLIC REFERRED TO IN ARTICLE
L.411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE PLEASE CONSULT THE TEXT OF
THE RESOLUTION ATTACHED. DELEGATION OF
AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT, SHARES AND/OR CAPITAL
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES AND/OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND/OR GIVING RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
IN RETURN FOR CONTRIBUTIONS IN KIND
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT BY ISSUING COMPANY
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR
OF A SPECIFIC CATEGORY OF BENEFICIARIES
24 POWERS FOR FORMALITIES Mgmt For For
CMMT 13 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200839.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION 18.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935562149
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael E. Collins Mgmt For For
1B. Election of Director: Roger A. Cregg Mgmt For For
1C. Election of Director: Curtis C. Farmer Mgmt For For
1D. Election of Director: Nancy Flores Mgmt For For
1E. Election of Director: Jacqueline P. Kane Mgmt For For
1F. Election of Director: Richard G. Lindner Mgmt For For
1G. Election of Director: Barbara R. Smith Mgmt For For
1H. Election of Director: Robert S. Taubman Mgmt For For
1I. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1J. Election of Director: Nina G. Vaca Mgmt For For
1K. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 935624014
--------------------------------------------------------------------------------------------------------------------------
Security: 205768302
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: CRK
ISIN: US2057683029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Jay Allison Mgmt No vote
Roland O. Burns Mgmt No vote
Elizabeth B. Davis Mgmt No vote
Morris E. Foster Mgmt No vote
Jim L. Turner Mgmt No vote
2. Proposal to ratify the appointment of Ernst Mgmt No vote
& Young LLP as the Company's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
COSAN SA Agenda Number: 715393512
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE ANNUAL
REPORT OF THE INDEPENDENT AUDITORS, THE
OPINION OF THE FISCAL COUNCIL AND THE
OPINION OF THE STATUTORY AUDIT COMMITTEE
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021
3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
4 TO SET IN 3 THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL OF THE COMPANY
5.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMIT TO BE COMPLETED, 2
APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. NOTE
MARCELO CURTI AND HENRIQUE ACHE PILLAR:
5.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMIT TO BE COMPLETED, 2
APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES
TO BE FILLED AT THE GENERAL ELECTION. NOTE
VANESSA CLARO LOPES AND ELAINE MARIA DE
SOUZA FUNO:
6 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For
SHARES. APPOINTMENT OF CANDIDATES BY
MINORITY SHAREHOLDERS WHO HOLD SHARES WITH
VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT
THIS FIELD IF HE OR SHE HAS LEFT THE
GENERAL ELECTION FIELD BLANK. NOTE CARLA
ALESSANDRA TREMATORE AND FRANCISCO SILVERIO
MORALES CESPEDE:
7 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt For For
REMUNERATION OF THE MANAGERS AND MEMBERS OF
FISCAL COUNCIL, FOR THE FISCAL YEAR OF
2022, IN AN AMOUNT OF UP TO BRL
88.172.031,09
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSAN SA Agenda Number: 715424482
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCSANACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE COMPANY'S CAPITAL INCREASE Mgmt For For
IN THE AMOUNT OF BRL 2.036.690.991,35,
WITHOUT THE ISSUANCE OF NEW SHARES, THROUGH
THE CONVERSION OF PART OF THE BALANCE OF
THE PROFIT RESERVE, CONSEQUENTLY AMENDING
THE MAIN PART OF THE ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY
2 TO APPROVE THE COMPANY'S AUTHORIZED CAPITAL Mgmt For For
INCREASE IN THE AMOUNT OF UP TO BRL
9.000.000.000,00, CONSEQUENTLY AMENDING THE
MAIN PART OF THE ARTICLE 6 OF THE CORPORATE
BYLAWS OF THE COMPANY
3 THE AMENDMENT OF THE PARAGRAPH 2 OF ARTICLE Mgmt For For
10 OF THE CORPORATE BYLAWS OF THE COMPANY,
TO INCLUDE THE NEW WORDING GRANTED BY LAW
NO 14.195.21, WHICH AMENDED THE ARTICLE 124
OF THE SHARE CORPORATIONS LAW
4 THE AMENDMENT OF THE MAIN PART OF ARTICLE Mgmt For For
27 OF THE CORPORATE BYLAWS OF THE COMPANY,
AS A RESULT OF THE ATTRIBUTION OF THE
NOMINATION OF MANAGERS TO THE PERSONNEL
COMMITTEE, WHICH HAS CHANGED ITS NAME TO
THE PERSONNEL AND NOMINATION COMMITTEE
5 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY IN ORDER TO EXCLUDE CHAPTER
XII, TRANSITORY PROVISIONS, AS A RESULT OF
THE IMPLEMENTATION OF THE CORPORATE
REORGANIZATION OF THE COMPANY, WHICH WAS
DONE IN 2021
6 CONSOLIDATION OF CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD Agenda Number: 715759114
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765K101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0607/2022060700735.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0607/2022060700761.pdf
1 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2021 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2021 REPORT OF Mgmt For For
THE BOARD
4 TO CONSIDER AND APPROVE THE 2021 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2022, DETAILS OF WHICH
ARE SET OUT IN THE NOTICE OF AGM
6 TO CONSIDER AND APPROVE (I) THE Mgmt For For
REAPPOINTMENTS OF PRICEWATERHOUSECOOPERS
AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
AS THE INTERNATIONAL AUDITORS AND THE
DOMESTIC AUDITORS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2022, RESPECTIVELY,
AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING FOR
PROVIDING THE COMPANY WITH AUDIT REPORTS
INCLUDING THE 2022 INTERIM REVIEW REPORT,
THE 2022 ANNUAL AUDIT REPORT AND THE AUDIT
REPORT ON THE INTERNAL CONTROLS OF THE
COMPANY, AS WELL AS RENDERING SPECIFIC
AUDIT AND REVIEW SERVICES;
CONT (II) THE RESPECTIVE FEES FOR REVIEW AND Non-Voting
AUDIT PAYABLE BY THE COMPANY TO
PRICEWATERHOUSECOOPERS AND SHINEWING
CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING 31 DECEMBER 2022 OF RMB3.5 MILLION
AND RMB3.1 MILLION (INCLUSIVE OF TAXES AND
TRAVEL EXPENSES), RESPECTIVELY; AND (III)
IN THE EVENT OF A MAJOR CHANGE IN THE SCOPE
OF REVIEW AND AUDIT IN RESPECT OF THE
COMPANY, THE AUTHORIZATION TO THE BOARD OR
ANY PERSON AUTHORIZED BY THE BOARD TO
REASONABLY DETERMINE THE SPECIFIC AMOUNT OF
THE AUDIT FEES OF THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2022
7 TO CONSIDER AND RESOLVE NOT TO DECLARE A Mgmt For For
FINAL DIVIDEND FOR THE YEAR 2021
8 TO CONSIDER AND APPROVE THE NON-EXERCISE OF Mgmt For For
THE RIGHT OF FIRST REFUSAL
9 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
REGISTERED CAPITAL OF COSCO SHIPPING
FINANCE IN THE AMOUNT OF RMB1,473,457,500
TO BE CONTRIBUTED BY THE COMPANY PURSUANT
TO THE CAPITAL INCREASE AGREEMENT DATED 19
MAY 2022
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
GUARANTEES FOR (I) CHINA SHIPPING
DEVELOPMENT (HONG KONG) MARINE CO., LTD.;
(II) COSCO SHIPPING TANKER (SINGAPORE) PTE.
LTD.; (III) PAN COSMOS SHIPPING &
ENTERPRISES CO., LTD.; AND (IV) COSCO
SHIPPING ENERGY TRANSPORTATION (HAINAN)
CO., LTD. (COLLECTIVELY, THE GUARANTEED
WHOLLY-OWNED SUBSIDIARIES) TO BE PROVIDED
BY THE COMPANY AND AMONG THE GUARANTEED
WHOLLY-OWNED SUBSIDIARIES IN A TOTAL
OUTSTANDING AMOUNT NOT EXCEEDING USD1.4
BILLION (OR ITS EQUIVALENT IN OTHER
CURRENCIES) TO GUARANTEE THE POSSIBLE
FINANCIAL OBLIGATIONS OF THE GUARANTEED
WHOLLY-OWNED SUBSIDIARIES AND THE PROPOSED
AUTHORIZATION TO THE CHAIRMAN OF THE BOARD
OR THE GENERAL MANAGER OF THE COMPANY TO
EXECUTE THE GUARANTEES
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
REGISTRATION AND ISSUANCE OF MID-TERM NOTES
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES AND PROCEDURES OF SHAREHOLDERS
GENERAL MEETINGS
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES AND PROCEDURES OF MEETINGS OF THE
BOARD OF DIRECTORS
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED AMENDMENTS TO THE
RULES AND PROCEDURES OF MEETINGS OF THE
SUPERVISORY COMMITTEE
CMMT 08 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935601600
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve Mgmt For For
until 2025 Annual meeting: Robert
Bernshteyn
1B. Election of Class III Director to serve Mgmt For For
until 2025 Annual meeting: Frank van
Veenendaal
1C. Election of Class III Director to serve Mgmt For For
until 2025 Annual meeting: Kanika Soni
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending January
31, 2023.
3. To approve named executive officer Mgmt For For
compensation (on an advisory basis).
--------------------------------------------------------------------------------------------------------------------------
CRAYON GROUP HOLDING ASA Agenda Number: 715554932
--------------------------------------------------------------------------------------------------------------------------
Security: R1R93Q100
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: NO0010808892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
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
01 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt For For
02 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
03 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
04 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
BOARD OF DIRECTORS REPORT FOR 2021
05 APPROVAL OF THE AUDITORS REMUNERATION Mgmt For For
06 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Against Against
DIRECTORS, RUNE SYVERSEN (CHAIRMAN)
07 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: DAGFINN RINGS
08 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: GRETHE VIKSAAS
09 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENNIFER KOSS
010 ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS: JENS RUGSETH
011 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: WENCHE MARIE AGERUP
012 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JENS WINTER MOBERG
013 ELECTION OF NOMINATION COMMITTEE, TOR MALMO Mgmt For For
(CHAIRMAN)
014 ELECTION OF NOMINATION COMMITTEE: Mgmt For For
OLE-MORTEN SETTEVIK
015 ELECTION OF NOMINATION COMMITTEE: PAUL C. Mgmt For For
SCHORR IV
016 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
017 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE
018 STATEMENT ON THE COMPANYS CORPORATE Non-Voting
GOVERNANCE
019 THE BOARD OF DIRECTORS REMUNERATION REPORT Mgmt For For
FOR EXECUTIVE PERSONNEL
020 BOARD AUTHORIZATION FOR SHARE CAPITAL Mgmt For For
INCREASES IN CONNECTION WITH THE COMPANYS
INCENTIVE SCHEMES
021 BOARD AUTHORIZATIONS FOR SHARE CAPITAL Mgmt For For
INCREASES IN CONNECTION WITH ACQUISITIONS,
ETC.
022 AUTHORIZATION TO REPURCHASE TREASURY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 715291124
--------------------------------------------------------------------------------------------------------------------------
Security: G25536155
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------
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 ROBERTO CIRILLO AS DIRECTOR Mgmt For For
5 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For
6 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For
7 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For
8 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For
9 ELECT JULIE KIM AS DIRECTOR Mgmt For For
10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt For For
11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For
12 ELECT NAWAL OUZREN AS DIRECTOR Mgmt For For
13 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
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 ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS NOTICE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935571833
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donna M. Alvarado Mgmt For For
1B. Election of Director: Thomas P. Bostick Mgmt For For
1C. Election of Director: James M. Foote Mgmt For For
1D. Election of Director: Steven T. Halverson Mgmt For For
1E. Election of Director: Paul C. Hilal Mgmt For For
1F. Election of Director: David M. Moffett Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Suzanne M. Vautrinot Mgmt For For
1I. Election of Director: James L. Wainscott Mgmt For For
1J. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2022.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 714910432
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
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 Fujita, Susumu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hidaka, Yusuke
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama, Go
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Koichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shiotsuki,
Toko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Horiuchi,
Masao
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Tomomi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935537906
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Horton Mgmt For For
1B. Election of Director: Barbara K. Allen Mgmt Against Against
1C. Election of Director: Brad S. Anderson Mgmt For For
1D. Election of Director: Michael R. Buchanan Mgmt Against Against
1E. Election of Director: Benjamin S. Carson, Mgmt For For
Sr.
1F. Election of Director: Michael W. Hewatt Mgmt For For
1G. Election of Director: Maribess L. Miller Mgmt Against Against
2. Approval of the advisory resolution on Mgmt Against Against
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 715753287
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
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 Geshiro, Hiroshi Mgmt For For
2.2 Appoint a Director Honda, Shuichi Mgmt For For
2.3 Appoint a Director Sato, Seiji Mgmt For For
2.4 Appoint a Director Hayashi, Toshiaki Mgmt For For
2.5 Appoint a Director Nobuta, Hiroshi Mgmt For For
2.6 Appoint a Director Ozawa, Yoshiaki Mgmt For For
2.7 Appoint a Director Sakai, Mineo Mgmt For For
2.8 Appoint a Director Kato, Kaku Mgmt For For
2.9 Appoint a Director Kaneko, Keiko Mgmt For For
3.1 Appoint a Corporate Auditor Saito, Tsukasa Mgmt For For
3.2 Appoint a Corporate Auditor Miyajima, Mgmt For For
Tsukasa
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 715303563
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 1.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE PERIOD FROM
JANUARY 1, 2023, UNTIL 2024 AGM
7.1 ELECT LUISE HOELSCHER TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE STOCK OPTION PLAN FOR KEY Mgmt For For
EMPLOYEES; APPROVE CREATION OF EUR 20
MILLION POOL OF CONDITIONAL CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 40 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 715393752
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE A FINAL DIVIDEND OF 15.1 PENCE Mgmt For For
PER SHARE
4 TO ELECT TRACY CORRIGAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MARK GREGORY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PENNY JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ADRIAN JOSEPH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT NEIL MANSER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT RICHARD WARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE NEXT AGM
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS/INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
18 TO GRANT THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19 TO GRANT THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS
(ACQUISITIONS/CAPITAL INVESTMENTS)
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING, OTHER THAN AN ANNUAL GENERAL
MEETING, ON 14 CLEAR DAYS' NOTICE
22 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For
IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS
23 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF RT1 INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
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 For For
SELECTION OF A PERSON TO CHAIR THE MEETING
2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt For For
GENERAL MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt For For
THE GENERAL MEETING ALONG WITH THE CHAIR OF
THE MEETING
4 APPROVAL OF THE 2021 ANNUAL ACCOUNTS AND Mgmt For For
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 For For
THE REPURCHASE OF SHARES: REPURCHASE OF
SHARES FOR SUBSEQUENT DELETION
5.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
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 For For
RAISE DEBT CAPITAL
7 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt For For
REGARDING RAISING DEBT CAPITAL
8.A SALARIES AND OTHER REMUNERATION OF Mgmt Against Against
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 Against Against
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 For For
10 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt For For
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE
13 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt For For
ELECTION COMMITTEE
14 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Terrence R. Curtin Mgmt For For
1E. Election of Director: Alexander M. Cutler Mgmt For For
1F. Election of Director: Eleuthere I. du Pont Mgmt For For
1G. Election of Director: Kristina M. Johnson Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022
4. Independent Board Chair Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935596950
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: Manuel P. Alvarez
1.2 Election of Director to serve until the Mgmt For For
next annual meeting: Molly Campbell
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Iris S. Chan
1.4 Election of Director to serve until the Mgmt For For
next annual meeting: Archana Deskus
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Rudolph I. Estrada
1.6 Election of Director to serve until the Mgmt For For
next annual meeting: Paul H. Irving
1.7 Election of Director to serve until the Mgmt For For
next annual meeting: Jack C. Liu
1.8 Election of Director to serve until the Mgmt For For
next annual meeting: Dominic Ng
1.9 Election of Director to serve until the Mgmt For For
next annual meeting: Lester M. Sussman
2. To approve, on an advisory basis, our Mgmt For For
executive compensation for 2021.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935623973
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt No vote
1b. Election of Director: Logan D. Green Mgmt No vote
1c. Election of Director: E. Carol Hayles Mgmt No vote
1d. Election of Director: Jamie Iannone Mgmt No vote
1e. Election of Director: Kathleen C. Mitic Mgmt No vote
1f. Election of Director: Paul S. Pressler Mgmt No vote
1g. Election of Director: Mohak Shroff Mgmt No vote
1h. Election of Director: Robert H. Swan Mgmt No vote
1i. Election of Director: Perry M. Traquina Mgmt No vote
2. Ratification of appointment of independent Mgmt No vote
auditors.
3. Advisory vote to approve named executive Mgmt No vote
officer compensation.
4. Approval of the Amendment and Restatement Mgmt No vote
of the eBay Employee Stock Purchase Plan.
5. Special Shareholder Meeting, if properly Shr No vote
presented.
--------------------------------------------------------------------------------------------------------------------------
EDP RENOVAVEIS, SA Agenda Number: 715272732
--------------------------------------------------------------------------------------------------------------------------
Security: E3847K101
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: ES0127797019
--------------------------------------------------------------------------------------------------------------------------
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 698894 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 9.ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
RENOVAVEIS, S.A., AS WELL AS THOSE
CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2021
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSED APPLICATION OF RESULTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2021
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSAL OF DISTRIBUTION OF DIVIDENDS
4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL MANAGEMENT REPORT OF EDP
RENOVAVEIS, S.A., THE CONSOLIDATED
MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
THE CORPORATE GOVERNANCE REPORT AND THE
REMUNERATIONS REPORT, FOR THE FISCAL YEAR
ENDED ON DECEMBER 31ST, 2021
5 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE NON - FINANCIAL STATEMENT OF THE
CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.,
FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2021
6 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE MANAGEMENT AND PERFORMANCE BY THE BOARD
OF DIRECTORS DURING THE FISCAL YEAR ENDED
ON DECEMBER 31ST, 2021
7 APPROVAL OF THE REGULATIONS OF THE GENERAL Mgmt For For
SHAREHOLDER'S MEETING OF EDP RENOVAVEIS,
S.A
8 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE
2023 - 2025 PERIOD
9.1 AMENDMENT TO ARTICLE 1 (BUSINESS NAME) OF Mgmt For For
THE ARTICLES OF ASSOCIATION
9.2 AMENDMENT TO ARTICLE 12 (CONVENING), Mgmt For For
ARTICLE 13 (ORDINARY AND EXTRAORDINARY
MEETINGS), ARTICLE 14 (RIGHT TO
INFORMATION) AND ARTICLE 15 (RIGHT TO
ATTENDANCE, REPRESENTATION AND VOTE) OF THE
ARTICLES OF ASSOCIATION
9.3 AMENDMENT TO ARTICLE 22 (CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD), 23 (LIMITATIONS TO
BE A DIRECTOR, VACANCIES) AND 26
(DIRECTORS' REMUNERATION) OF THE CORPORATE
ARTICLES OF ASSOCIATION
9.4 AMENDMENT TO ARTICLE 27 (EXECUTIVE Mgmt For For
COMMITTEE), ARTICLE 28 (AUDIT, CONTROL AND
RELATED-PARTY COMMITTEE) AND ARTICLE 29
(APPOINTMENTS AND REMUNERATIONS' COMMITTEE)
OF THE CORPORATE ARTICLES OF ASSOCIATION
9.5 AMENDMENT TO ARTICLE 31 (ANNUAL REPORT ON Mgmt For For
CORPORATE GOVERNANCE) OF THE CORPORATE
ARTICLES OF ASSOCIATION
10 APPROVAL OF THE DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS OF THE POWER TO CARRY OUT
INCREASES OF SHARE CAPITAL WITH THE
EXCLUSION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
11 CONTINUATION OF THE EXISTING VACANCY ON THE Mgmt For For
BOARD OF DIRECTORS
12 DELEGATION OF POWERS TO THE FORMALIZATION Mgmt For For
AND IMPLEMENTATION OF ALL RESOLUTIONS
ADOPTED AT THE GENERAL SHAREHOLDERS'
MEETING, FOR THE EXECUTION OF ANY RELEVANT
PUBLIC DEED AND FOR ITS INTERPRETATION,
CORRECTION, ADDITION OR DEVELOPMENT IN
ORDER TO OBTAIN THE APPROPRIATE
REGISTRATIONS
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 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.VOTING MUST BE
LODGED WITH SHAREHOLDER DETAILS AS PROVIDED
BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMERA INC Agenda Number: 715550059
--------------------------------------------------------------------------------------------------------------------------
Security: 290876101
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: CA2908761018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: SCOTT C. BALFOUR Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For
1.4 ELECTION OF DIRECTOR: PAULA Y. Mgmt For For
GOLD-WILLIAMS
1.5 ELECTION OF DIRECTOR: KENT M. HARVEY Mgmt For For
1.6 ELECTION OF DIRECTOR: B. LYNN LOEWEN Mgmt For For
1.7 ELECTION OF DIRECTOR: IAN E. ROBERTSON Mgmt For For
1.8 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: RICHARD P. SERGEL Mgmt For For
1.10 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For
SHEPPARD
1.11 ELECTION OF DIRECTOR: KAREN H. SHERIFF Mgmt For For
1.12 ELECTION OF DIRECTOR: JOCHEN E. TILK Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3 AUTHORIZE DIRECTORS TO ESTABLISH THE Mgmt For For
AUDITORS' FEE AS REQUIRED PURSUANT TO THE
NOVA SCOTIA COMPANIES ACT
4 CONSIDER AND APPROVE, ON AN ADVISORY BASIS, Mgmt For For
A RESOLUTION ON EMERA'S APPROACH TO
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA Agenda Number: 715214273
--------------------------------------------------------------------------------------------------------------------------
Security: E4177G108
Meeting Type: OGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: ES0130625512
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF ENCE ENERGIA Y
CELULOSA, S.A. AND ITS CONSOLIDATED GROUP
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED STATEMENT OF NON-FINANCIAL
INFORMATION (SUSTAINABILITY REPORT 2021)
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2021
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE PROPOSAL FOR THE APPLICATION OF
THE PROFIT FOR THE YEAR ENDED DECEMBER 31,
2021 OF ENCE ENERGIA Y CELULOSA, S.A
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
ENCE ENERGIA Y CELULOSA, S.A. DURING THE
YEAR ENDED DECEMBER 31, 2021
5.A RE-ELECTION OF IRENE HERNANDEZ ALVAREZ AS Mgmt For For
INDEPENDENT DIRECTOR
5.B RE-ELECTION OF MR. FERNANDO ABRIL-MARTORELL Mgmt For For
AS ANOTHER EXTERNAL DIRECTOR
5.C RE-ELECTION OF MR. JOSE GUILLERMO ZUBIA AS Mgmt For For
ANOTHER EXTERNAL DIRECTOR
5.D APPOINTMENT OF MR. ANGEL AGUDO VALENCIANO Mgmt For For
AS PROPRIETARY DIRECTOR
5.E APPOINTMENT OF MR. CARMEN AQUERRETA FERRAZ Mgmt For For
AS AN INDEPENDENT DIRECTOR
5.F APPOINTMENT OF D. ROSALIA GIL-ALBARELLOS Mgmt For For
MARCOS AS INDEPENDENT DIRECTOR
6.A CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLE 4 TO ADAPT IT TO THE PROVISIONS OF
ARTICLE 285.2 OF THE LSC
6.B CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 14, 15, 16 AND 19 RELATING TO THE
PREEMPTIVE SUBSCRIPTION RIGHT, TO ADAPT IT
TO THE PROVISIONS OF ARTICLES 503, 504, 505
AND 506 OF THE LSC
6.C CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 21 TO 38 RELATING TO THE GENERAL
SHAREHOLDERS' MEETING
6.D CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 39 TO 48 RELATING TO THE BOARD OF
DIRECTORS
6.E CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 49, 50, 51 AND 51 BIS AND ADDITION
OF A NEW ARTICLE 49 OF THE BY-LAWS
6.F CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: REDRAFTING OF
THE BY-LAWS
7.A EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
AMENDMENTS TO THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF
ARTICLES 4, 5, 6, 7, 9, 10, 10, 11, 12, 17,
18, 19, 22, 24, 25, 29 AND ADDITIONAL
PROVISION
7.B EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
AMENDMENTS TO THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF
THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING
8 REVIEW AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
DIRECTORS' COMPENSATION POLICY FOR FISCAL
YEARS 2022, 2023 AND 2024
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH
GROUP COMPANIES, LEAVING WITHOUT EFFECT, IN
THE UNUSED PORTION, THE AUTHORIZATION
GRANTED BY THE GENERAL SHAREHOLDERS MEETING
HELD ON MARCH 30, 2017 UNDER ITS SEVENTH
RESOLUTION OF THE AGENDA
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, TO ISSUE NEGOTIABLE
SECURITIES OF SIMPLE FIXED INCOME OR DEBT
INSTRUMENTS OF A SIMILAR NATURE, INCLUDING
PREFERRED PARTICIPATIONS, AS WELL AS FIXED
INCOME SECURITIES EXCHANGEABLE FOR OR
CONVERTIBLE INTO SHARES, WITH THE POWER IN
THE LATTER CASE TO EXCLUDE THE PRE-EMPTIVE
SUBSCRIPTION RIGHT UP TO THE LIMIT PROVIDED
BY LAW. AUTHORIZATION FOR THE COMPANY TO
GUARANTEE NEW ISSUES OF SECURITIES MADE BY
ITS SUBSIDIARIES. REVOCATION, IN THE AMOUNT
NOT USED, OF THE AUTHORIZATION GRANTED FOR
THIS PURPOSE BY THE GENERAL SHAREHOLDERS'
MEETING OF MARCH 30, 2017 UNDER ITS EIGHTH
RESOLUTION OF THE AGENDA
11 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, CORRECT, EXECUTE AND FORMALIZE
THE RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR 2021
13 INFORMATION ON THE AMENDMENTS MADE TO THE Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS OF
THE COMPANY SINCE THE LAST GENERAL
SHAREHOLDERS MEETING
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. THANK YOU.
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 25 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 31 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 715549448
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727718 DUE TO RECEIVED SLATES
FOR RES. 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2021
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S OWN SHARES, UPON REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
MEETING HELD ON 20 MAY 2021. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING THE 23.585 PCT OF THE
SHARE CAPITAL
O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote
PRESENTED BY A GROUP OF ASSET MANAGEMENT
COMPANIES AND OTHER INSTITUTIONAL
INVESTORS, REPRESENTING THE 1.321 PCT OF
THE SHARE CAPITAL
O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
MEMBERS OF THE INTERNAL AUDITORS
O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For
THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. NO. 2359 OF THE
ITALIAN CIVIL CODE
O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
FIRST SECTION: REWARDING POLICY REPORT FOR
2022 (BINDING RESOLUTION)
O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
SECOND SECTION: EMOLUMENT PAID REPORT FOR
2021 (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935602501
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt No vote
1.2 Election of Director: Adaire Fox-Martin Mgmt No vote
1.3 Election of Director: Ron Guerrier Mgmt No vote
1.4 Election of Director: Gary Hromadko Mgmt No vote
1.5 Election of Director: Irving Lyons III Mgmt No vote
1.6 Election of Director: Charles Meyers Mgmt No vote
1.7 Election of Director: Christopher Paisley Mgmt No vote
1.8 Election of Director: Sandra Rivera Mgmt No vote
1.9 Election of Director: Peter Van Camp Mgmt No vote
2. Approval, by a non-binding advisory vote, Mgmt No vote
of the compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending Dec. 31,
2022.
4. A stockholder proposal, related to lowering Shr No vote
the stock ownership threshold required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935625561
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt Withheld Against
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ERG SPA Agenda Number: 715390845
--------------------------------------------------------------------------------------------------------------------------
Security: T3707Z101
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: IT0001157020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706690 DUE TO RECEIVED SLATES
FOR RES. O.3.1 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For
MANAGEMENT REPORT; RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION AS OF 31 DECEMBER
2021
O.2 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS: TO APPOINT THE
MEMBERS OF THE BOARD OF INTERNAL AUDITORS
AND THE CHAIRMAN. LIST PRESENTED BY SAN
QUIRICO SPA, REPRESENTING THE 55,628 PCT OF
THE SHARE CAPITAL: EFFECTIVE AUDITORS:
FABRIZIO CAVALLI GIULIA DE MARTINO SARA
ANTONELLI ALTERNATE AUDITORS: VINCENZO
CAMPO ANTICO GIUSEPPE PAOLO FORNAROLI
LUISELLA BERGERO
O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS: TO APPOINT THE
MEMBERS OF THE BOARD OF INTERNAL AUDITORS
AND THE CHAIRMAN. LIST PRESENTED BY A GROUP
OF INVESTORS, REPRESENTING TOGETHER THE
4,13583 PCT OF THE SHARE CAPITAL: EFFECTIVE
AUDITORS: ELENA SPAGNOL ALTERNATE AUDITORS:
PAOLO PRANDI
O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS: Mgmt For For
TO STATE THE CHAIRMAN'S AND THE OTHER
MEMBERS OF THE BOARD OF INTERNAL AUDITORS'
EMOLUMENT
O.4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2022
O.5 TO STATE THE CONTROL, RISK AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBERS' EMOLUMENT
FOR FINANCIAL YEAR 2022
O.6 TO STATE APPOINTMENT AND EMOLUMENT Mgmt For For
COMMITTEE MEMBERS' EMOLUMENT FOR FINANCIAL
YEAR 2022.
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE PREVIOUS
AUTHORIZATION APPROVED BY THE SHAREHOLDERS'
MEETING ON 26 APRIL 2021.
O.8.1 TO REPORT THE REMUNERATION POLICY AND FEES Mgmt For For
PAID OUT PURSUANT TO ARTICLE 123-TER OF
ITALIAN LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998: SECTION I: 2022 REMUNERATION
POLICY
O.8.2 TO REPORT THE REMUNERATION POLICY AND FEES Mgmt Against Against
PAID OUT PURSUANT TO ARTICLE 123-TER OF
ITALIAN LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998: SECTION II: 2021
COMPENSATION AND REMUNERATION
E.1 TO PROPOSE THE AMENDMENT OF ARTICLE 10, Mgmt For For
ITEM 5, OF THE BY-LAW (SHAREHOLDERS'
MEETING)
E.2 TO PROPOSE THE AMENDMENT OF ARTICLE 15, Mgmt For For
PARAGRAPH 3 (SECTIONS FOUR AND SIX) AND
PARAGRAPH 5 OF THE BY-LAW (BOARD OF
DIRECTORS)
E.3 TO PROPOSE THE AMENDMENT OF ARTICLE 19, Mgmt For For
PARAGRAPHS 5 AND 7, OF THE BY-LAW (BOARD OF
DIRECTORS)
E.4 TO PROPOSE THE ADDITION OF ARTICLE 22-BIS Mgmt For For
TO THE BY-LAW (INTERNAL AUDITORS)
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935571314
--------------------------------------------------------------------------------------------------------------------------
Security: 29670G102
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: WTRG
ISIN: US29670G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher C. Womack Mgmt For For
2. To approve an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers for 2021.
3. To ratify the Amendment to the Company's Mgmt For For
Amended and Restated Bylaws to require
shareholder disclosure of certain
derivative securities holdings.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
EUROPRIS ASA Agenda Number: 715353671
--------------------------------------------------------------------------------------------------------------------------
Security: R2R97J126
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NO0010735343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
5 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7 APPROVE DIVIDENDS OF NOK 4.00 PER SHARE Mgmt For For
8 APPROVE REMUNERATION STATEMENT Mgmt Against Against
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 590,000 FOR CHAIRMAN AND NOK
310,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF COMMITTEE WORK
10 APPROVE REMUNERATION OF AUDITORS Mgmt For For
11 ELECT PAL WIBE AS DIRECTOR Mgmt For For
12.A1 ELECT MAI-LILL IBSEN (CHAIR) AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
12.A2 ELECT INGER JOHANNE SOLHAUG AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
12.A3 ELECT ALF INGE GJERDE AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
12.B APPROVE REMUNERATION OF MEMBERS OF Mgmt For For
NOMINATING COMMITTEE
13.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
13.2 APPROVE EQUITY PLAN FINANCING Mgmt For For
14 APPROVE CREATION OF NOK 16.7 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
CMMT 04 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935574207
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Cotton M. Cleveland Mgmt For For
1B. Election of Trustee: James S. DiStasio Mgmt For For
1C. Election of Trustee: Francis A. Doyle Mgmt For For
1D. Election of Trustee: Linda Dorcena Forry Mgmt For For
1E. Election of Trustee: Gregory M. Jones Mgmt For For
1F. Election of Trustee: James J. Judge Mgmt For For
1G. Election of Trustee: John Y. Kim Mgmt For For
1H. Election of Trustee: Kenneth R. Leibler Mgmt For For
1I. Election of Trustee: David H. Long Mgmt For For
1J. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For
1K. Election of Trustee: William C. Van Faasen Mgmt For For
1L. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt Against Against
1.5 Election of Director: Diane H. Gulyas Mgmt Against Against
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt Against Against
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
4. Shareholder Proposal: Political Spending Shr For Against
Disclosure
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 714324376
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt No vote
3 ELECT ALISON BRITTAIN AS DIRECTOR Mgmt No vote
4 ELECT JONATHAN HOWELL AS DIRECTOR Mgmt No vote
5 RE-ELECT DR RUBA BORNO AS DIRECTOR Mgmt No vote
6 RE-ELECT BRIAN CASSIN AS DIRECTOR Mgmt No vote
7 RE-ELECT CAROLINE DONAHUE AS DIRECTOR Mgmt No vote
8 RE-ELECT LUIZ FLEURY AS DIRECTOR Mgmt No vote
9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt No vote
10 RE-ELECT LLOYD PITCHFORD AS DIRECTOR Mgmt No vote
11 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt No vote
12 RE-ELECT GEORGE ROSE AS DIRECTOR Mgmt No vote
13 RE-ELECT KERRY WILLIAMS AS DIRECTOR Mgmt No vote
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt No vote
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote
AUDITORS
16 AUTHORISE ISSUE OF EQUITY Mgmt No vote
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt No vote
SHARES
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FALCK RENEWABLES S.P.A Agenda Number: 714907384
--------------------------------------------------------------------------------------------------------------------------
Security: T3947T105
Meeting Type: MIX
Meeting Date: 14-Dec-2021
Ticker:
ISIN: IT0003198790
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 PROPOSAL TO AMEND ARTICLE 1 (COMPANY NAME) Mgmt For For
OF THE BYLAWS. RESOLUTIONS RELATED THERETO
O.1 PROPOSAL TO AMEND THE "REWARDING POLICY FOR Mgmt Against Against
THE YEAR 2021" CONTAINED IN SECTION I OF
THE ANNUAL REPORT ON THE REWARDING AND
EMOLUMENTS PAID POLICY, APPROVED BY THE
SHAREHOLDERS' MEETING ON 29 APRIL 2021,
PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS,
OF LEGISLATIVE DECREE NO. 58/98
CMMT 23 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 23 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
--------------------------------------------------------------------------------------------------------------------------
FALCK RENEWABLES S.P.A Agenda Number: 715313122
--------------------------------------------------------------------------------------------------------------------------
Security: T3947T105
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0003198790
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 ANNUAL BALANCE SHEET AT 31 Mgmt For For
DECEMBER 2021: TO APPROVE THE BALANCE SHEET
AS AT 31 DECEMBER 2021 ACCOMPANIED BY THE
RELATED REPORTS OF THE BOARD OF DIRECTORS
ON OPERATIONS, THE BOARD OF INTERNAL
AUDITORS AND THE EXTERNAL AUDITORS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS AT 31
DECEMBER 2021
O.2.1 COMPOSITION OF THE BOARD OF DIRECTORS AND Mgmt For For
OTHER RESOLUTIONS CONCERNING THE DIRECTORS:
TO APPOINT PURSUANT TO ART. 2386, FIRST
PARAGRAPH, OF THE CIVIL CODE, AND ART. 17
(COMPOSITION AND APPOINTMENT - EXECUTIVE
COMMITTEE - CHIEF EXECUTIVE OFFICE) OF THE
BY-LAWS, OF NO. 4 DIRECTORS. RESOLUTIONS
RELATED THERETO
O.2.2 COMPOSITION OF THE BOARD OF DIRECTORS AND Mgmt Against Against
OTHER RESOLUTIONS CONCERNING THE DIRECTORS:
TO AUTHORIZE THE WORK ACTIVITIES CURRENTLY
CARRIED OUT, AND OF THE POSITIONS CURRENTLY
HELD, BY THE DIRECTORS IN COMPANIES OUTSIDE
THE GROUP. RESOLUTIONS RELATED THERETO
O.3.1 TO APPROVE THE ANNUAL REPORT ON THE Mgmt Against Against
REMUNERATION POLICY AND THE REMUNERATION
PAID: TO APPROVE THE ''REMUNERATION POLICY
FOR THE 2022 FINANCIAL YEAR'' CONTAINED IN
SECTION I, PURSUANT TO ART. 123-TER,
PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO.
58/98
O.3.2 TO APPROVE THE ANNUAL REPORT ON THE Mgmt Against Against
REMUNERATION POLICY AND THE REMUNERATION
PAID: CONSULTATIVE VOTE ON THE
''COMPENSATION PAID IN 2021'' INDICATED IN
SECTION II, PURSUANT TO ART. 123-TER,
PARAGRAPH 6, OF LEGISLATIVE DECREE NO.
58/98
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935484016
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 27-Sep-2021
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA Mgmt For For
GRIFFITH
1C. Election of Director: KIMBERLY A. JABAL Mgmt For For
1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1E. Election of Director: R. BRAD MARTIN Mgmt For For
1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1G. Election of Director: SUSAN C. SCHWAB Mgmt For For
1H. Election of Director: FREDERICK W. SMITH Mgmt For For
1I. Election of Director: DAVID P. STEINER Mgmt For For
IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1K. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as FedEx's independent registered public
accounting firm for fiscal year 2022.
4. Stockholder proposal regarding independent Shr For Against
board chairman.
5. Stockholder proposal regarding report on Shr For Against
alignment between company values and
electioneering contributions.
6. Stockholder proposal regarding lobbying Shr For Against
activity and expenditure report.
7. Stockholder proposal regarding assessing Shr Against For
inclusion in the workplace.
8. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935636362
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Halim Dhanidina Mgmt For For
Daniel D. (Ron) Lane Mgmt For For
Cary H. Thompson Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Approval of the Amended and Restated Mgmt For For
Fidelity National Financial, Inc. 2013
Employee Stock Purchase Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935553556
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until 2023 Annual Mgmt Against Against
meeting: Nicholas K. Akins
1B. Election of Director until 2023 Annual Mgmt For For
meeting: B. Evan Bayh, III
1C. Election of Director until 2023 Annual Mgmt For For
meeting: Jorge L. Benitez
1D. Election of Director until 2023 Annual Mgmt For For
meeting: Katherine B. Blackburn
1E. Election of Director until 2023 Annual Mgmt For For
meeting: Emerson L. Brumback
1F. Election of Director until 2023 Annual Mgmt For For
meeting: Greg D. Carmichael
1G. Election of Director until 2023 Annual Mgmt For For
meeting: Linda W. Clement-Holmes
1H. Election of Director until 2023 Annual Mgmt For For
meeting: C. Bryan Daniels
1I. Election of Director until 2023 Annual Mgmt For For
meeting: Mitchell S. Feiger
1J. Election of Director until 2023 Annual Mgmt For For
meeting: Thomas H. Harvey
1K. Election of Director until 2023 Annual Mgmt For For
meeting: Gary R. Heminger
1L. Election of Director until 2023 Annual Mgmt For For
meeting: Jewell D. Hoover
1M. Election of Director until 2023 Annual Mgmt For For
meeting: Eileen A. Mallesch
1N. Election of Director until 2023 Annual Mgmt For For
meeting: Michael B. McCallister
1O. Election of Director until 2023 Annual Mgmt For For
meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
external audit firm for the Company for the
year 2022.
3. An advisory vote on approval of Company's Mgmt For For
compensation of its named executive
officers.
4. Approval of an amendment to the Fifth Third Mgmt Against Against
Bancorp Code of Regulations to establish
the exclusive jurisdiction of federal
courts for actions brought under the
Securities Act of 1933, as amended.
--------------------------------------------------------------------------------------------------------------------------
FIRST BUSEY CORPORATION Agenda Number: 935603678
--------------------------------------------------------------------------------------------------------------------------
Security: 319383204
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: BUSE
ISIN: US3193832041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel P. Banks Mgmt No vote
George Barr Mgmt No vote
Stanley J. Bradshaw Mgmt No vote
Michael D. Cassens Mgmt No vote
Van A. Dukeman Mgmt No vote
Karen M. Jensen Mgmt No vote
Frederic L. Kenney Mgmt No vote
Stephen V. King Mgmt No vote
Gregory B. Lykins Mgmt No vote
Cassandra R. Sanford Mgmt No vote
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of our named
executive officers, as described in the
accompanying proxy statement, which is
referred to as a "say-on-pay" proposal.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935631160
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Special
Meeting Date: 31-May-2022
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan Mgmt For For
of Merger, dated as of February 27, 2022,
as it may be amended from time to time in
accordance with its terms, by and among
First Horizon Corporation, The
Toronto-Dominion Bank, TD Bank US Holding
Company and Falcon Holdings Acquisition Co.
(the "merger agreement") (the "First
Horizon merger proposal").
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the merger-related
compensation payments that will or may be
paid by First Horizon to its named
executive officers in connection with the
transactions contemplated by the merger
agreement (the "First Horizon compensation
proposal").
3. Proposal to approve the adjournment of the Mgmt For For
First Horizon special meeting, to solicit
additional proxies (i) if there are not
sufficient votes at the time of the First
Horizon special meeting to approve the
First Horizon merger proposal or (ii) if
adjournment is necessary or appropriate to
ensure that any supplement or amendment to
this proxy statement is timely provided to
holders of First Horizon common stock (the
"First Horizon adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Steven T. Stull
1b. Election of Director for a one-year term: Mgmt For For
Michael Buckman
1c. Election of Director for a one-year term: Mgmt For For
Ronald F. Clarke
1d. Election of Director for a one-year term: Mgmt For For
Joseph W. Farrelly
1e. Election of Director for a one-year term: Mgmt For For
Thomas M. Hagerty
1f. Election of Director for a one-year term: Mgmt For For
Mark A. Johnson
1g. Election of Director for a one-year term: Mgmt For For
Archie L. Jones, Jr.
1h. Election of Director for a one-year term: Mgmt Against Against
Hala G. Moddelmog
1i. Election of Director for a one-year term: Mgmt For For
Richard Macchia
1j. Election of Director for a one-year term: Mgmt For For
Jeffrey S. Sloan
2. Ratify the reappointment of Ernst & Young Mgmt For For
LLP as FLEETCOR's independent public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approve the FLEETCOR Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
5. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation and Bylaws to
adopt a shareholder right to vote by
written consent.
6. Shareholder proposal to modify the Shr For Against
shareholder right to call a special
shareholder meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
FLUIDRA, SA Agenda Number: 715430839
--------------------------------------------------------------------------------------------------------------------------
Security: E52619108
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: ES0137650018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND OF THE MANAGEMENT REPORT, BOTH OF THE
COMPANY AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2021
4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS DURING THE FINANCIAL YEAR 2021
5 SHAREHOLDER REMUNERATION: DISTRIBUTION OF Mgmt For For
DIVIDENDS OUT OF RESERVES
6 REELECTION OF THE ACCOUNTING AUDITOR, OF Mgmt For For
BOTH THE COMPANY AND ITS CONSOLIDATED GROUP
OF COMPANIES, FOR THE FINANCIAL YEARS 2022,
2023 AND 2024
7 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION AND APPOINTMENT OF MS. BARBARA
BORRA AS INDEPENDENT DIRECTOR OF THE
COMPANY
8 APPOINTMENT OF MR. BERNAT GARRIGOS CASTRO Mgmt For For
AS DIRECTOR OF THE COMPANY
9.1 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For
BRUCE W. BROOKS AS PROPRIETARY DIRECTOR OF
THE COMPANY
9.2 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For
M. STEVEN LANGMAN AS PROPRIETARY DIRECTOR
OF THE COMPANY
9.3 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For
JOSE MANUEL VARGAS GOMEZ AS PROPRIETARY
DIRECTOR OF THE COMPANY
10.1 AMENDMENT OF THE ARTICLE 16 (AUTHORIZED Mgmt For For
CAPITAL) OF THE COMPANY'S BYLAWS
10.2 AMENDMENT OF THE ARTICLE 25 (CALL TO Mgmt For For
SHAREHOLDERS' MEETINGS) OF THE COMPANY'S
BYLAWS
10.3 AMENDMENT OF THE ARTICLE 26 (PLACE AND TIME Mgmt For For
OF THE MEETING) OF THE COMPANY'S BYLAWS
10.4 AMENDMENT OF THE ARTICLE 33 (DELIBERATION Mgmt For For
AND ADOPTION OF RESOLUTIONS) OF THE
COMPANY'S BYLAWS
10.5 AMENDMENT OF THE ARTICLE 42 (CONDUCT OF Mgmt For For
MEETINGS) OF THE COMPANY'S BYLAWS
10.6 AMENDMENT OF THE ARTICLE 44 (REMUNERATION Mgmt For For
OF DIRECTORS) OF THE COMPANY'S BYLAWS
10.7 AMENDMENT OF THE ARTICLE 47 (ANNUAL Mgmt For For
CORPORATE GOVERNANCE REPORT AND ANNUAL
REPORT ON DIRECTORS' COMPENSATION) OF THE
COMPANY'S BYLAWS
10.8 AMENDMENT OF THE ARTICLE 53 (ANNUAL REPORT) Mgmt For For
OF THE COMPANY'S BYLAWS
11.1 AMENDMENT OF THE ARTICLE 6 (CALL OF THE Mgmt For For
SHAREHOLDERS' MEETING) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.2 AMENDMENT OF THE ARTICLE 10.BIS (REMOTE Mgmt For For
ASSISTANCE) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.3 AMENDMENT OF THE ARTICLE 14 (PLANNING, Mgmt For For
RESOURCES AND VENUE OF THE SHAREHOLDERS'
MEETING) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.4 AMENDMENT OF THE ARTICLE 18 (REGISTER OF Mgmt For For
SHAREHOLDERS) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.5 AMENDMENT OF THE ARTICLE 20 (REQUESTS FOR Mgmt For For
SPEECHES) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.6 AMENDMENT OF THE ARTICLE 21 (SHAREHOLDERS' Mgmt For For
SPEECHES) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.7 AMENDMENT OF THE ARTICLE 22 (RIGHT TO Mgmt For For
INFORMATION DURING THE SHAREHOLDERS'
MEETING) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.8 AMENDMENT OF THE ARTICLE 24 (VOTING ON Mgmt For For
PROPOSED RESOLUTIONS) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.9 AMENDMENT OF THE ARTICLE 25 (ADOPTION OF Mgmt For For
RESOLUTIONS AND CONCLUSION OF THE
SHAREHOLDERS' MEETING) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' COMPENSATION FOR THE FINANCIAL
YEAR 2021
13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY APPLICABLE AS FROM THE APPROVAL DATE
AND THROUGHOUT THE YEARS 2022, 2023 AND
2024
14 APPROVAL OF THE MAXIMUM ANNUAL FIXED Mgmt For For
COMPENSATION CORRESPONDING TO THE DIRECTORS
IN THEIR CAPACITIES AS SUCH
15 APPROVAL OF A LONG-TERM INCENTIVE PLAN FOR Mgmt For For
EXECUTIVES AND EXECUTIVE DIRECTORS OF THE
FLUIDRA GROUP
16 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM, TO
INCREASE SHARE CAPITAL IN THE TERMS AND
SUBJECT TO THE LIMITS STIPULATED BY LAW,
WITH AUTHORITY TO EXCLUDE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO
A MAXIMUM OVERALL LIMIT OF 20% OF SHARE
CAPITAL
17 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE
BONDS EXCHANGEABLE FOR AND/OR CONVERTIBLE
INTO SHARES AND WARRANTS OF AN AMOUNT OF UP
TO 500,000,000 EUROS, WITH AUTHORITY TO
EXCLUDE SHAREHOLDERS' PREEMPTIVE
SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM
OVERALL LIMIT OF 20% OF SHARE CAPITAL
18 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE
FIXEDINCOME SECURITIES AND PREFERRED SHARES
OF AN AMOUNT OF UP TO 1,200,000,000 EUROS,
AND TO GUARANTEE ISSUES OF SUCH SECURITIES
MADE BY OTHER COMPANIES IN THE COMPANY'S
GROUP
19 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
DURING A FIVE-YEAR PERIOD, SO THE COMPANY
CAN PROCEED WITH THE DERIVATIVE ACQUISITION
OF TREASURY SHARES, DIRECTLY OR THROUGH
COMPANIES IN ITS GROUP. AUTHORIZATION TO
REDUCE THE SHARE CAPITAL TO REDEEM ITS OWN
SHARES, DELEGATING TO THE BOARD OF
DIRECTORS THE NECESSARY POWERS FOR THE
EXECUTION OF THIS AGREEMENT
20 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For
SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE
THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Pierre
Brondeau
1B. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Eduardo E.
Cordeiro
1C. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Carol
Anthony (John) Davidson
1D. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Mark
Douglas
1E. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Kathy L.
Fortmann
1F. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: C. Scott
Greer
1G. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K'Lynne
Johnson
1H. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Dirk A.
Kempthorne
1I. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Paul J.
Norris
1J. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Margareth
ovrum
1K. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Robert C.
Pallash
1L. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Vincent R.
Volpe, Jr.
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FUTURE PLC Agenda Number: 714982483
--------------------------------------------------------------------------------------------------------------------------
Security: G37005132
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR Mgmt For For
5 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR Mgmt For For
6 RE-ELECT MEREDITH AMDUR AS DIRECTOR Mgmt For For
7 RE-ELECT MARK BROOKER AS DIRECTOR Mgmt Against Against
8 RE-ELECT HUGO DRAYTON AS DIRECTOR Mgmt Against Against
9 RE-ELECT ROB HATTRELL AS DIRECTOR Mgmt Against Against
10 ELECT PENNY LADKIN-BRAND AS DIRECTOR Mgmt For For
11 RE-ELECT ALAN NEWMAN AS DIRECTOR Mgmt For For
12 ELECT ANGLEA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 16 DEC 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 16 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG Agenda Number: 715265016
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.90 PER SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
7.1 ELECT JOERG KAMPMEYER TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT JENS RIEDL TO THE SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 715177057
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 FEB 2022; DELETION OF COMMENT Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2021
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2021
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: PROF. DR-ING.
WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS INGRID
DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR OLIVIER
FILLIOL
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS SOPHIE
GASPERMENT
5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
(BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
THE BOARD OF DIRECTORS)
5.2 ELECTION OF A NEW BOARD MEMBER: MR TOM Mgmt For For
KNUTZEN
5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: PROF. DR-ING.
WERNER BAUER
5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MS INGRID DELTENRE
5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE, MR MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
DELOITTE SA
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
SHORT TERM VARIABLE COMPENSATION (2021
ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
FIXED AND LONGTERM VARIABLE COMPENSATION
(2022 PERFORMANCE SHARE PLAN - 'PSP')
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1.8 AND DELETION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 715134146
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: EGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVE DISPOSAL OF 40 PER CENT OF GLANBIA Mgmt For For
IRELAND DAC TO GLANBIA CO-OPERATIVE SOCIETY
LIMITED
CMMT 04 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 715309856
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
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 REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For
AND CONSIDER THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 1 JANUARY 2022 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR THEREON
02 TO DECLARE A FINAL DIVIDEND OF 17.53 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 1 JANUARY 2022
03A TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: PATSY AHERN
03B TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: MARK GARVEY
03C TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: BRENDAN HAYES
03D TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: JOHN G. MURPHY
03E TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: JOHN MURPHY
03F TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: PATRICK MURPHY
03G TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: SIOBHAN TALBOT
03H TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: ROISIN BRENNAN
03I TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: PAUL DUFFY
03J TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: DONARD GAYNOR
03K TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: JANE LODGE
03L TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: DAN O'CONNOR
04 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
ORDINARY REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS UP TO AN AGGREGATE AMOUNT NOT
EXCEEDING EUR 1,500,000 IN ANY FINANCIAL
YEAR
05 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR FOR THE 2022
FINANCIAL YEAR
06 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against
COMMITTEE REPORT FOR THE YEAR ENDED 1
JANUARY 2022 (EXCLUDING THE PART CONTAINING
THE 2022-2024 DIRECTORS' REMUNERATION
POLICY) WHICH IS SET OUT ON PAGES 118 TO
142 OF THE ANNUAL REPORT
07 TO RECEIVE AND CONSIDER THE PROPOSED Mgmt Against Against
2022-2024 DIRECTORS' REMUNERATION POLICY
08 APPROVAL TO CALL AN EXTRAORDINARY GENERAL Mgmt For For
MEETING ON 14 DAYS' NOTICE
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
10 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
AN ADDITIONAL 5% FOR SPECIFI C TRANSACTIONS
12 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
13 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
14 RULE 37 WAIVER RESOLUTION IN RESPECT OF Mgmt For For
MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
15 RULE 9 WAIVER RESOLUTION IN RESPECT OF Mgmt For For
SHARE ACQUISITIONS BY DIRECTORS
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 AND CHANGE
IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 715285917
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF 22.0 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3A TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR
3B TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
3C TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
3D TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR Mgmt For For
3E TO ELECT AVIS DARZINS AS A DIRECTOR Mgmt For For
3F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For
3G TO RE-ELECT GAVIN SLARK AS A DIRECTOR Mgmt For For
3H TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
6 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt Against Against
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2021
7 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY
10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
11 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
12 TO APPROVE AN AMENDMENT TO THE DEFINITION Mgmt For For
OF "ELIGIBLE EMPLOYEE" SET OUT IN THE RULES
OF THE TRUST DEED GOVERNING THE OPERATION
OF THE GRAFTON GROUP PLC EMPLOYEE SHARE
PARTICIPATION SCHEME
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3E, ADDITION OF COMMENT,
DELETION OF COMMENT AND CHANGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting
CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935588496
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1B. Election of Director: William E. Albrecht Mgmt For For
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt For For
1F. Election of Director: Earl M. Cummings Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Robert A. Malone Mgmt For For
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
1K. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
HAPAG-LLOYD AG Agenda Number: 715549549
--------------------------------------------------------------------------------------------------------------------------
Security: D3R03P128
Meeting Type: OGM
Meeting Date: 25-May-2022
Ticker:
ISIN: DE000HLAG475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729007 DUE TO RECEIVED ADDITION
OF RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 35.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6.1 ELECT OSCAR MARTINEZ TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT JOSE MACKENNA TO THE SUPERVISORY Mgmt Against Against
BOARD
6.3 ELECT ALI BIN JASSIM AL-THANI TO THE Mgmt Against Against
SUPERVISORY BOARD
6.4 ELECT TURQI ALNOWAISER TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 RESOLUTION ON THE ELECTION OF ANDREAS Mgmt For For
RITTSTIEG AS A MEMBER OF THE SUPERVISORY
BOARD
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 715251865
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 20-Apr-2022
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
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 PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For
4 ALLOCATION OF NET INCOME - DISTRIBUTION OF Mgmt For For
AN ORDINARY DIVIDEND
5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For
6 AUTHORISATION GRANTED TO THE EXECUTIVE Mgmt For For
MANAGEMENT TO TRADE IN THE COMPANY'S SHARES
7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE WITH REGARD TO COMPENSATION
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021, FOR ALL CORPORATE OFFICERS (GLOBAL
EX-POST VOTE)
8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO MR AXEL DUMAS, EXECUTIVE
CHAIRMAN (INDIVIDUAL EX-POST VOTE)
9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO THE COMPANY MILE HERM S
SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST
VOTE)
10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO MR RIC DE SEYNES, CHAIRMAN
OF THE SUPERVISORY BOARD (INDIVIDUAL
EX-POST VOTE)
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
EXECUTIVE CHAIRMEN (EX-ANTE VOTE)
12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)
13 RE-ELECTION OF MR CHARLES-ERIC BAUER AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
14 RE-ELECTION OF MS ESTELLE BRACHLIANOFF AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
15 RE-ELECTION OF MS JULIE GUERRAND AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
16 RE-ELECTION OF MS DOMINIQUE SENEQUIER AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE MANAGEMENT TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF ALL OR PART OF
THE TREASURY SHARES HELD BY THE COMPANY
(ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE) - GENERAL CANCELLATION
PROGRAM
18 AUTHORISATION TO BE GIVEN TO EXECUTIVE Mgmt Against Against
MANAGEMENT TO GRANT STOCK OPTIONS
19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against
MANAGEMENT TO GRANT FREE EXISTING SHARES
20 DELEGATION OF AUTHORITY TO CARRY OUT THE Mgmt For For
FORMALITIES RELATED TO THE GENERAL MEETING
CMMT 14 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/202203112200438-30 AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOLCIM AG Agenda Number: 715431994
--------------------------------------------------------------------------------------------------------------------------
Security: H3816Q102
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF HOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF JAN JENISCH AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
4.2.1 ELECTION OF LEANNE GEALE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.2 ELECTION OF DR. ILIAS LABER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.3.2 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
4.4.1 ELECTION OF DR. ILIAS LABER AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.4.2 ELECTION OF JURG OLEAS AS A MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.5.1 ELECTION OF THE AUDITOR Mgmt For For
4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For
THE FINANCIAL YEAR 2023
6 ADVISORY VOTE ON HOLCIM'S CLIMATE REPORT Mgmt For For
7 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against
PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN
ACCORDANCE WITH THE BOARD OF DIRECTORS,
AGAINST = REJECTION, ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Report.
6. Shareowner Proposal - Environmental and Shr Against For
Social Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP INC Agenda Number: 935627161
--------------------------------------------------------------------------------------------------------------------------
Security: 43940T109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HOPE
ISIN: US43940T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin S. Kim Mgmt For For
Scott Yoon-Suk Whang Mgmt For For
Steven S. Koh Mgmt For For
Donald D. Byun Mgmt For For
Jinho Doo Mgmt For For
Daisy Y. Ha Mgmt For For
Joon Kyung Kim Mgmt For For
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
Lisa K. Pai Mgmt For For
Mary E. Thigpen Mgmt For For
Dale S. Zuehls Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation paid to the
Company's 2021 Named Executive Officers (as
identified in the Company's 2022 proxy
statement).
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 715268858
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE REMUNERATION POLICY Mgmt Against Against
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT KAREN CADDICK AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt For For
7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For
8 RE-ELECT LOUISE FOWLER AS DIRECTOR Mgmt For For
9 RE-ELECT PAUL HAYES AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For
11 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For
12 RE-ELECT DEBBIE WHITE AS DIRECTOR Mgmt For For
13 APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 715705717
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Urano, Mitsudo Mgmt For For
1.2 Appoint a Director Kaihori, Shuzo Mgmt For For
1.3 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.4 Appoint a Director Abe, Yasuyuki Mgmt For For
1.5 Appoint a Director Hasegawa, Takayo Mgmt For For
1.6 Appoint a Director Nishimura, Mika Mgmt For For
1.7 Appoint a Director Ikeda, Eiichiro Mgmt For For
1.8 Appoint a Director Hirooka, Ryo Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB Agenda Number: 715181121
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE 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 FREDRIK LUNDBERG AS CHAIRMAN OF Non-Voting
MEETING
2.1 DESIGNATE PETER LUNDKVIST AS INSPECTORS OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE MATS GULDBRAND AS INSPECTORS 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 2.60 PER SHARE
9.1 APPROVE DISCHARGE OF FREDRIK LUNDBERG Mgmt For For
9.2 APPROVE DISCHARGE OF CLAES BOUSTEDT Mgmt For For
9.3 APPROVE DISCHARGE OF PETER EGARDT Mgmt For For
9.4 APPROVE DISCHARGE OF LIV FORHAUG Mgmt For For
9.5 APPROVE DISCHARGE OF LOUISE LINDH Mgmt For For
9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt For For
9.7 APPROVE DISCHARGE OF STEN PETERSON Mgmt For For
9.8 APPROVE DISCHARGE OF ANNA GRETA SJOBERG Mgmt For For
9.9 APPROVE DISCHARGE OF IVO STOPNER Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS(9) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS(1) AND DEPUTY Mgmt For For
AUDITORS (0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 520,000 FOR CHAIR AND SEK
260,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK AND MEETING
FEES
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.11 REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt Against Against
12.12 REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt Against Against
12.13 REELECT PETER EGARDT AS DIRECTOR Mgmt For For
12.14 REELECT LIV FORHAUG AS DIRECTOR Mgmt For For
12.15 REELECT LOUISE LINDH AS DIRECTOR Mgmt Against Against
12.16 REELECT FREDRIK PERSSON AS DIRECTOR Mgmt For For
12.17 REELECT STEN PETERSON AS DIRECTOR Mgmt For For
12.18 ELECT KATARINA LJUNGQVIST AS NEW DIRECTOR Mgmt For For
12.19 ELECT ANDERS NYGREN AS NEW DIRECTOR Mgmt For For
12.2 ELECT FREDRIK LUNDBERG AS BOARD CHAIR Mgmt Against Against
12.3 REELECT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 APPROVE REMUNERATION REPORT Mgmt Against Against
14 AUTHORIZE CLASS A SHARE REPURCHASE PROGRAM Mgmt For For
AND REISSUANCE OF REPURCHASED SHARES
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL SUBMITTED BY MIKAEL
ARONOWITSCH: APPROVE RE-LIST OF C-SHARE
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935557857
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1B) Election of Director: Bruce D. Broussard Mgmt For For
1C) Election of Director: Frank A. D'Amelio Mgmt For For
1D) Election of Director: David T. Feinberg, Mgmt Against Against
M.D.
1E) Election of Director: Wayne A. I. Mgmt For For
Frederick, M.D.
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: Kurt J. Hilzinger Mgmt For For
1H) Election of Director: David A. Jones, Jr. Mgmt For For
1I) Election of Director: Karen W. Katz Mgmt For For
1J) Election of Director: Marcy S. Klevorn Mgmt For For
1K) Election of Director: William J. McDonald Mgmt For For
1L) Election of Director: Jorge S. Mesquita Mgmt For For
1M) Election of Director: James J. O'Brien Mgmt For For
2) The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3) Non-binding advisory vote for the approval Mgmt For For
of the compensation of the named executive
officers as disclosed in the 2022 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Alanna Y. Cotton Mgmt No vote
1C. Election of Director: Ann B. Crane Mgmt No vote
1D. Election of Director: Robert S. Cubbin Mgmt No vote
1E. Election of Director: Gina D. France Mgmt No vote
1F. Election of Director: J. Michael Mgmt No vote
Hochschwender
1G. Election of Director: Richard H. King Mgmt No vote
1H. Election of Director: Katherine M. A. Kline Mgmt No vote
1I. Election of Director: Richard W. Neu Mgmt No vote
1J. Election of Director: Kenneth J. Phelan Mgmt No vote
1K. Election of Director: David L. Porteous Mgmt No vote
1L. Election of Director: Roger J. Sit Mgmt No vote
1M. Election of Director: Stephen D. Steinour Mgmt No vote
1N. Election of Director: Jeffrey L. Tate Mgmt No vote
1O. Election of Director: Gary Torgow Mgmt No vote
2. An advisory resolution to approve, on a Mgmt No vote
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
3. The ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HYDRO ONE LTD Agenda Number: 715533306
--------------------------------------------------------------------------------------------------------------------------
Security: 448811208
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CA4488112083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: CHERIE BRANT Mgmt For For
1.B ELECTION OF DIRECTOR: BLAIR COWPER-SMITH Mgmt For For
1.C ELECTION OF DIRECTOR: DAVID HAY Mgmt For For
1.D ELECTION OF DIRECTOR: TIMOTHY HODGSON Mgmt For For
1.E ELECTION OF DIRECTOR: MARK PODLASLY Mgmt For For
1.F ELECTION OF DIRECTOR: STACEY MOWBRAY Mgmt For For
1.G ELECTION OF DIRECTOR: MARK POWESKA Mgmt For For
1.H ELECTION OF DIRECTOR: RUSSEL ROBERTSON Mgmt For For
1.I ELECTION OF DIRECTOR: WILLIAM SHEFFIELD Mgmt For For
1.J ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For
1.K ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For
2 APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR Mgmt For For
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
3 ADVISORY RESOLUTION ON HYDRO ONE LIMITED'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 715638396
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ANNUAL ACCOUNTS 2021 Mgmt For For
2 MANAGEMENT REPORTS 2021 Mgmt For For
3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt For For
4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD Mgmt For For
OF DIRECTORS IN 2021
5 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For
STATUTORY AUDITOR
6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF Mgmt For For
THE BYLAWS TO CONSOLIDATE IBERDROLA'S
COMMITMENT TO ITS PURPOSE AND VALUES AND TO
THE GENERATION OF THE SOCIAL DIVIDEND
7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
INCLUDE THE INVOLVEMENT DIVIDEND
8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS Mgmt For For
OF THE GENERAL SHAREHOLDERS' MEETING TO
INCLUDE THE DIVIDEND OF INVOLVEMENT
9 DIVIDEND OF INVOLVEMENT: APPROVAL AND Mgmt For For
PAYMENT
10 APPLICATION OF THE 2021 RESULT AND Mgmt For For
DIVIDEND: APPROVAL AND SUPPLEMENTARY
PAYMENT TO BE CARRIED OUT WITHIN THE
FRAMEWORK OF THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE Mgmt For For
MARKET VALUE OF 1,880 MILLION EUROS TO
IMPLEMENT THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
12 SECOND BONUS SHARE CAPITAL INCREASE FOR A Mgmt For For
MAXIMUM REFERENCE MARKET VALUE OF 1,350
MILLION EUROS TO IMPLEMENT THE IBERDROLA
FLEXIBLE REMUNERATION OPTIONAL DIVIDEND
SYSTEM
13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF Mgmt For For
A MAXIMUM OF 197,563,000 TREASURY SHARES
FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Against Against
2021: CONSULTATIVE VOTE
15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS Mgmt For For
INDEPENDENT DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MRS. MARIA Mgmt For For
ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR
17 RATIFICATION AND REELECTION OF DONA ISABEL Mgmt For For
GARCIA TEJERINA AS INDEPENDENT DIRECTOR
18 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AS FOURTEEN
19 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt For For
COMPANY'S OWN STOCK
20 DELEGATION OF POWERS TO FORMALIZE AND MAKE Mgmt For For
PUBLIC THE RESOLUTIONS TO BE ADOPTED
CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 MAY 2022: ENGAGEMENT DIVIDEND: THE Non-Voting
SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE
MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
SHARE IF THE SHAREHOLDERS AT THIS MEETING
APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH
WILL BE SUBJECT TO THE QUORUM FOR THE
MEETING REACHING 70% OF THE SHARE CAPITAL
AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 715040743
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.27 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER REINHARD PLOSS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT GASSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CONSTANZE HUFENBECHER (FROM APRIL
15, 2021) FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG EDER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANN DECHANT FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GRUBER FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL
YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERALDINE PICAUD FOR FISCAL YEAR
2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED PUFFER FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MELANIE RIEDL FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KERSTIN SCHULZENDORF FOR FISCAL YEAR
2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR
2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIANA VITALE FOR FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt For For
BOARD
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 12 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935599716
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: IBP
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey W. Edwards Mgmt For For
1.2 Election of Director: Lawrence A. Mgmt For For
Hilsheimer
1.3 Election of Director: Janet E. Jackson Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
3. Approval, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935583004
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935553710
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Connaughton Mgmt For For
John G. Danhakl Mgmt For For
James A. Fasano Mgmt For For
Leslie Wims Morris Mgmt For For
2. Amendment to Certificate of Incorporation Mgmt For For
to declassify the Board of Directors over
time and provide for the annual election of
all directors.
3. Advisory (non-binding) vote to approve Mgmt Against Against
executive compensation (say-on-pay).
4. If properly presented, a shareholder Mgmt For Against
proposal regarding majority voting in
uncontested director elections.
5. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 715717611
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Ishii, Keita Mgmt For For
3.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
3.6 Appoint a Director Naka, Hiroyuki Mgmt For For
3.7 Appoint a Director Muraki, Atsuko Mgmt For For
3.8 Appoint a Director Kawana, Masatoshi Mgmt For For
3.9 Appoint a Director Nakamori, Makiko Mgmt For For
3.10 Appoint a Director Ishizuka, Kunio Mgmt For For
4 Appoint a Corporate Auditor Chino, Mitsuru Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 715293609
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ELECTION OF MR. CLEDORVINO BELINI AS MEMBER
OF THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 150 OF THE BRAZILIAN CORPORATION
LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE
COMPANY'S BYLAWS
2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ELECTION OF MR. FRANCISCO SERGIO TURRA AS
MEMBER OF THE BOARD OF DIRECTORS, PURSUANT
TO ARTICLE 150 OF THE BRAZILIAN CORPORATION
LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE
COMPANY'S BYLAWS
3 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ELECTION OF MR. CARLOS HAMILTON VASCONCELOS
ARAUJO AS MEMBER OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE 150 OF THE BRAZILIAN
CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE
16 OF THE COMPANY'S BYLAWS
4 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For
CLEDORVINO BELINI AS INDEPENDENT DIRECTOR,
PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO
LISTING RULES AND ARTICLE 16, PARAGRAPH 4,
OF THE COMPANY'S BYLAWS
5 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For
FRANCISCO SERGIO TURRA AS INDEPENDENT
DIRECTOR, PURSUANT TO ARTICLE 16 OF THE
NOVO MERCADO LISTING RULES AND ARTICLE 16,
PARAGRAPH 4, OF THE COMPANY'S BYLAWS
6 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For
CARLOS HAMILTON VASCONCELOS ARAUJO AS
INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE
16 OF THE NOVO MERCADO LISTING RULES AND
ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S
BYLAWS
7 TO RESOLVE ON THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
JBS BYLAWS TO REFLECT THE CANCELLATION OF
TREASURY SHARES APPROVED BY THE COMPANY'S
BOARD OF DIRECTORS AT THE MEETINGS HELD ON
NOVEMBER 10TH, 2021 AND MARCH 21ST, 2022
8 TO RESOLVE ON THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS
9 TO RESOLVE ON THE INCLUSION, IN THE MERGERS Mgmt For For
AGREEMENTS INSTRUMENTO DE PROTOCOLO E
JUSTIFICACAO OF THE MERGERS OF I MIDTOWN
PARTICIPACOES LTDA. AND II BERTIN S.A. INTO
THE COMPANY, OF INFORMATION REGARDING THE
REAL PROPERTIES TRANSFERRED TO THE COMPANY
WITHIN SUCH MERGERS, SOLELY FOR THE PURPOSE
OF COMPLYING WITH REQUIREMENTS OF THE REAL
ESTATE REGISTRY OFFICES, AND TO RATIFY ALL
OTHER PROVISIONS SET FORTH IN THE
AFOREMENTIONED AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 715381884
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709813 DUE TO RECEIVED SPLITTING
OF RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO RESOLVE ON THE FINANCIAL STATEMENTS AND Mgmt For For
MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2021
2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021 AS PER THE MANAGEMENTS
PROPOSAL
3 TO RESOLVE ON THE NUMBER OF 4 MEMBERS OF Mgmt For For
THE COMPANY'S FISCAL COUNCIL FOR THE NEXT
TERM OF OFFICE
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT ADRIAN LIMA DA HORA, ANDRE ALCANTARA
OCAMPOS DEMETRIUS NICHELE MACEI, MARCOS
GODOY BROGIATO JOSE PAULO DA SILVA FILHO,
SANDRO DOMINGUES RAFFAI
5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
6.1 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
ROBERTO LAMB, ORLANDO OCTAVIO DE FREITAS
JUNIOR
6.2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Against Against
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK.
FERNANDO FLORENCIO CAMPOS, WESLEY MENDES DA
SILVA
7 TO RESOLVE ON THE ANNUAL COMPENSATION OF Mgmt Against Against
THE MEMBERS OF MANAGEMENT, FISCAL COUNCIL
AND STATUTORY AUDIT COMMITTEE OF THE
COMPANY FOR THE FISCAL YEAR OF 2022 AS PER
THE MANAGEMENTS PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: Stephen B. Burke Mgmt No vote
1c. Election of Director: Todd A. Combs Mgmt No vote
1d. Election of Director: James S. Crown Mgmt No vote
1e. Election of Director: James Dimon Mgmt No vote
1f. Election of Director: Timothy P. Flynn Mgmt No vote
1g. Election of Director: Mellody Hobson Mgmt No vote
1h. Election of Director: Michael A. Neal Mgmt No vote
1i. Election of Director: Phebe N. Novakovic Mgmt No vote
1j. Election of Director: Virginia M. Rometty Mgmt No vote
2. Advisory resolution to approve executive Mgmt No vote
compensation
3. Ratification of independent registered Mgmt No vote
public accounting firm
4. Fossil fuel financing Shr No vote
5. Special shareholder meeting improvement Shr No vote
6. Independent board chairman Shr No vote
7. Board diversity resolution Shr No vote
8. Conversion to public benefit corporation Shr No vote
9. Report on setting absolute contraction Shr No vote
targets
--------------------------------------------------------------------------------------------------------------------------
JUNGHEINRICH AG Agenda Number: 715372847
--------------------------------------------------------------------------------------------------------------------------
Security: D37552102
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: DE0006219934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
FOR FISCAL YEAR 2021
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Non-Voting
7 APPROVE REMUNERATION SYSTEM OF SUPERVISORY Non-Voting
BOARD
8 APPROVE DOMINATION AND PROFIT TRANSFER Non-Voting
AGREEMENT WITH ARCULUS GMBH
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935473037
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Special
Meeting Date: 16-Sep-2021
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt Abstain Against
dated as of May 21, 2021 (as it may be
amended from time to time, the "merger
agreement") by and among Kansas City
Southern ("KCS"), Canadian National Railway
Company ("CN") and Brooklyn Merger Sub,
Inc., a wholly owned subsidiary of CN (the
"merger proposal").
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to KCS's named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes at the
time of the KCS special meeting to approve
the merger proposal or to ensure that any
supplement or amendment to this proxy
statement/prospectus is timely provided to
KCS shareholders.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 935517726
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Special
Meeting Date: 10-Dec-2021
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of September 15, 2021 (as it may
be amended from time to time, the "merger
agreement") by and among Kansas City
Southern ("KCS"), Canadian Pacific Railway
Limited ("CPRL"), Cygnus Merger Sub 1
Corporation, a wholly owned subsidiary of
CPRL, and Cygnus Merger Sub 2 Corporation,
a wholly owned subsidiary of Cygnus Merger
Sub 1 Corporation (the "merger proposal").
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to KCS's named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the KCS Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes at the
time of the KCS special meeting to approve
the merger proposal or to ensure that any
supplement or amendment to the proxy
statement/prospectus is timely provided to
KCS stockholders.
--------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935550788
--------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: KBH
ISIN: US48666K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Arthur R. Collins Mgmt For For
1B. Election of Director: Dorene C. Dominguez Mgmt For For
1C. Election of Director: Kevin P. Eltife Mgmt For For
1D. Election of Director: Timothy W. Finchem Mgmt For For
1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1F. Election of Director: Dr. Thomas W. Mgmt For For
Gilligan
1G. Election of Director: Jodeen A. Kozlak Mgmt For For
1H. Election of Director: Melissa Lora Mgmt For For
1I. Election of Director: Jeffrey T. Mezger Mgmt For For
1J. Election of Director: Brian R. Niccol Mgmt For For
1K. Election of Director: James C. Weaver Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratify Ernst & Young LLP's appointment as Mgmt For For
KB Home's independent registered public
accounting firm for the fiscal year ending
November 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935575045
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander M. Cutler Mgmt For For
1B. Election of Director: H. James Dallas Mgmt For For
1C. Election of Director: Elizabeth R. Gile Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: Christopher M. Gorman Mgmt For For
1F. Election of Director: Robin N. Hayes Mgmt For For
1G. Election of Director: Carlton L. Highsmith Mgmt For For
1H. Election of Director: Richard J. Hipple Mgmt For For
1I. Election of Director: Devina A. Rankin Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Richard J. Tobin Mgmt For For
1L. Election of Director: Todd J. Vasos Mgmt For For
1M. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 715716974
--------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3240400006
--------------------------------------------------------------------------------------------------------------------------
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 Mogi, Yuzaburo Mgmt Against Against
3.2 Appoint a Director Horikiri, Noriaki Mgmt For For
3.3 Appoint a Director Nakano, Shozaburo Mgmt For For
3.4 Appoint a Director Yamazaki, Koichi Mgmt For For
3.5 Appoint a Director Shimada, Masanao Mgmt For For
3.6 Appoint a Director Mogi, Osamu Mgmt For For
3.7 Appoint a Director Matsuyama, Asahi Mgmt For For
3.8 Appoint a Director Kamiyama, Takao Mgmt For For
3.9 Appoint a Director Fukui, Toshihiko Mgmt For For
3.10 Appoint a Director Inokuchi, Takeo Mgmt For For
3.11 Appoint a Director Iino, Masako Mgmt For For
3.12 Appoint a Director Sugiyama, Shinsuke Mgmt For For
4 Appoint a Corporate Auditor Kajikawa, Toru Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Kazuyoshi
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
8 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 715746763
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
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 Official Company Name, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kozuki,
Kagemasa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashio,
Kimihiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayakawa,
Hideki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okita,
Katsunori
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuura,
Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
KONECRANES PLC Agenda Number: 715209703
--------------------------------------------------------------------------------------------------------------------------
Security: X4550J108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: FI0009005870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ATTORNEY-AT-LAW STEFAN WIKMAN SHALL ACT AS Non-Voting
THE CHAIRMAN OF THE MEETING. IF DUE TO
WEIGHTY REASONS STEFAN WIKMAN IS NOT ABLE
TO ACT AS CHAIRMAN, THE BOARD OF DIRECTORS
SHALL APPOINT ANOTHER PERSON IT DEEMS MOST
SUITABLE TO ACT AS CHAIRMAN. CALLING THE
MEETING TO ORDER
3 THE COMPANY'S GENERAL COUNSEL SIRPA Non-Voting
POITSALO SHALL SCRUTINIZE THE MINUTES AND
SUPERVISE THE COUNTING OF THE VOTES. IN
CASE SIRPA POITSALO WOULD NOT BE ABLE TO
ACT AS THE PERSON TO SCRUTINIZE THE MINUTES
AND TO SUPERVISE THE COUNTING OF THE VOTES
DUE TO WEIGHTY REASONS, THE BOARD OF
DIRECTORS SHALL APPOINT ANOTHER PERSON IT
DEEMS MOST SUITABLE TO ACT IN THAT ROLE.
ELECTION OF A PERSON TO SCRUTINIZE THE
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
DURING THE ADVANCE VOTING PERIOD AND WHO
HAVE THE RIGHT TO PARTICIPATE IN THE
MEETING PURSUANT TO CHAPTER 5 SECTIONS 6
AND 6A OF THE FINNISH COMPANIES ACT WILL BE
RECORDED TO HAVE BEEN REPRESENTED AT THE
MEETING. THE LIST OF VOTES WILL BE ADOPTED
ACCORDING TO THE INFORMATION PROVIDED BY
INNOVATICS OY AND EUROCLEAR FINLAND OY.
RECORDING THE ATTENDANCE AT THE MEETING AND
ADOPTION OF THE LIST OF VOTES
6 AS PARTICIPATION IN THE AGM IS POSSIBLE Non-Voting
ONLY IN ADVANCE, THE ANNUAL REPORT, WHICH
INCLUDES THE COMPANY'S ANNUAL ACCOUNTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT IS DEEMED TO HAVE BEEN
PRESENTED TO THE AGM. THE DOCUMENT WILL BE
AVAILABLE ON THE COMPANY'S WEBSITE
WWW.KONECRANES.COM/AGM2022 ON 28 FEBRUARY
2022 AT THE LATEST. PRESENTATION OF THE
ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT FOR THE
YEAR 2021
7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
AGM ADOPTS THE ANNUAL ACCOUNTS. THE AUDITOR
OF THE COMPANY HAS SUPPORTED THE ADOPTION
OF THE ANNUAL ACCOUNTS. ADOPTION OF THE
ANNUAL ACCOUNTS
8 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt For For
THAT A DIVIDEND OF EUR 0.88 PER SHARE BE
PAID FROM THE DISTRIBUTABLE ASSETS OF THE
PARENT COMPANY. THE DIVIDEND WILL BE PAID
TO SHAREHOLDERS WHO ON THE RECORD DATE OF
THE DIVIDEND PAYMENT 1 APRIL 2022 ARE
REGISTERED AS SHAREHOLDERS IN THE COMPANY'S
SHAREHOLDERS' REGISTER MAINTAINED BY
EUROCLEAR FINLAND LTD. THE DIVIDEND SHALL
BE PAID ON 11 APRIL 2022. RESOLUTION ON THE
USE OF THE PROFIT SHOWN ON THE BALANCE
SHEET AND THE PAYMENT OF DIVIDEND
9 ON 1 OCTOBER 2020, THE COMPANY AND CARGOTEC Mgmt For For
CORPORATION (CARGOTEC) ANNOUNCED THAT THEIR
RESPECTIVE BOARDS OF DIRECTORS HAVE SIGNED
A COMBINATION AGREEMENT (THE COMBINATION
AGREEMENT) AND A MERGER PLAN TO COMBINE THE
TWO COMPANIES THROUGH A MERGER (THE
MERGER). THE MERGER WAS APPROVED BY THE
EXTRAORDINARY GENERAL MEETINGS OF THE
RESPECTIVE COMPANIES ON 18 DECEMBER 2020.
THE BOARD OF DIRECTORS OF THE COMPANY AND
CARGOTEC HAVE IN THE COMBINATION AGREEMENT
AGREED THAT THE COMPANY MAY, IN ADDITION TO
THE ORDINARY DISTRIBUTION SET OUT IN
SECTION 8 ABOVE, PROPOSE THAT ITS BOARD OF
DIRECTORS WOULD BE AUTHORIZED TO RESOLVE
UPON AN EXTRA DISTRIBUTION OF FUNDS IN THE
TOTAL AMOUNT OF APPROXIMATELY EUR 158
MILLION, CORRESPONDING TO EUR 2.00 PER
SHARE, TO THE COMPANY'S SHAREHOLDERS BEFORE
THE MERGER IS COMPLETED. HENCE, THE
COMPANY'S BOARD OF DIRECTORS PROPOSES TO
THE AGM THAT THE AGM: RENEWS THE
AUTHORIZATION, GRANTED BY THE AGM HELD ON
30 MARCH 2021, FOR THE BOARD OF DIRECTORS
TO RESOLVE, BEFORE THE COMPLETION
RESOLUTION TO AUTHORIZE THE BOARD OF
DIRECTORS TO RESOLVE UPON AN EXTRA
DISTRIBUTION OF FUNDS
10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2021
11 AS PARTICIPATION IN THE AGM IS POSSIBLE Mgmt Against Against
ONLY IN ADVANCE, THE KONECRANES
REMUNERATION REPORT COVERING THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, THE PRESIDENT & CEO AND THE
DEPUTY CEO IN 2021, WHICH WILL BE PUBLISHED
THROUGH A STOCK EXCHANGE RELEASE ON 28
FEBRUARY 2022 AT THE LATEST, IS DEEMED TO
HAVE BEEN PRESENTED TO THE AGM. THE
RESOLUTION BY THE AGM ON APPROVAL OF THE
REMUNERATION REPORT IS ADVISORY. THE
REMUNERATION REPORT WILL ALSO BE AVAILABLE
ON THE COMPANY'S WEBSITE
WWW.KONECRANES.COM/AGM2022 ON 28 FEBRUARY
2022 AT THE LATEST. PRESENTATION OF THE
REMUNERATION REPORT
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 THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
TO THE AGM THAT THE ANNUAL REMUNERATION FOR
THE BOARD AND THE MEETING FEE FOR THE
COMMITTEES REMAIN UNCHANGED, IN ADDITION TO
WHICH A MEETING FEE FOR BOARD MEETINGS IS
INTRODUCED. THE NOMINATION BOARD PROPOSES
THAT ANNUAL REMUNERATION IS PAID TO THE
MEMBERS OF THE BOARD, OTHER THAN THE
EMPLOYEE REPRESENTATIVE, AS FOLLOWS: THE
REMUNERATION TO THE CHAIRMAN OF THE BOARD
IS EUR 140,000, THE REMUNERATION TO THE
VICE CHAIRMAN OF THE BOARD IS EUR 100,000
IN THE EVENT THAT A VICE CHAIRMAN IS
ELECTED BY THE BOARD, AND THE REMUNERATION
TO THE OTHER BOARD MEMBERS IS EUR 70,000.
IN CASE THE TERM OF OFFICE OF A BOARD
MEMBER ENDS BEFORE THE CLOSING OF THE AGM
IN 2023, HE OR SHE IS ENTITLED TO THE
PRORATED AMOUNT OF THE ANNUAL REMUNERATION
CALCULATED ON THE BASIS OF HIS OR HER
ACTUAL TERM IN OFFICE. THE NOMINATION BOARD
PROPOSES THAT 40 PER CENT OF THE ANNUAL
REMUNERATION BE PAID IN KONECRANES SHARES
TO BE ACQUIRED ON BEHALF OF THE BOARD
MEMBERS RESOLUTION ON THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS
13 THE SHAREHOLDERS' NOMINATION BOARD OF THE Mgmt For
COMPANY PROPOSES TO THE AGM THAT THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS SHALL
BE SEVEN (7). RESOLUTION ON THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
14 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt Against
TO THE AGM THAT OF THE CURRENT BOARD
MEMBERS JANINA KUGEL, ULF LILJEDAHL, PER
VEGARD NERSETH, P IVI REKONEN, CHRISTOPH
VITZTHUM AND NIKO MOKKILA BE RE-ELECTED FOR
A TERM OF OFFICE ENDING AT THE CLOSING OF
THE AGM IN 2023, AND THAT SAMI PIITTISJ RVI
BE ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS FOR THE SAME TERM OF OFFICE. THE
NOMINATION BOARD PROPOSES THAT CHRISTOPH
VITZTHUM BE ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS.SAMI PIITTISJ RVI IS
BEING PROPOSED FROM AMONG CANDIDATES PUT
FORWARD BY THE EMPLOYEES OF KONECRANES IN
ACCORDANCE WITH THE AGREEMENT ON EMPLOYEE
REPRESENTATION BETWEEN KONECRANES AND ITS
EMPLOYEES. SAMI PIITTISJ RVI WORKS AS
MANAGER, PRODUCT PORTFOLIO AT KONECRANES
PORT SERVICES.ALL CANDIDATES AND THE
EVALUATION REGARDING THEIR INDEPENDENCE ARE
PRESENTED ON THE COMPANY'S WEBSITE
WWW.KONECRANES.COM. ALL CANDIDATES HAVE
GIVEN THEIR CONSENT TO THE ELECTION. ALL
CANDIDATES WITH THE EXCEPTION OF SAMI
PIITTISJ RVI ARE DEEMED TO BE INDEPENDENT
OF ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS
15 UPON RECOMMENDATION OF THE AUDIT COMMITTEE, Mgmt For For
THE BOARD OF DIRECTORS PROPOSES TO THE AGM
THAT THE REMUNERATION FOR THE AUDITOR BE
PAID ACCORDING TO AN INVOICE APPROVED BY
THE COMPANY. RESOLUTION ON THE REMUNERATION
OF THE AUDITOR
16 UPON RECOMMENDATION OF THE AUDIT COMMITTEE, Mgmt For For
THE BOARD OF DIRECTORS PROPOSES TO THE AGM
THAT ERNST & YOUNG OY BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR A TERM EXPIRING AT
THE END OF THE AGM FOLLOWING THE ELECTION.
ERNST & YOUNG OY HAS INFORMED THE COMPANY
THAT APA TONI HALONEN IS GOING TO ACT AS
THE AUDITOR WITH THE PRINCIPAL
RESPONSIBILITY. ELECTION OF AUDITOR
17 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt For For
THAT THE BOARD OF DIRECTORS BE AUTHORIZED
TO DECIDE ON THE REPURCHASE OF THE
COMPANY'S OWN SHARES AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES AS FOLLOWS. THE AMOUNT OF OWN SHARES
TO BE REPURCHASED AND/OR ACCEPTED AS PLEDGE
BASED ON THIS AUTHORIZATION SHALL NOT
EXCEED 7,500,000 SHARES IN TOTAL, WHICH
CORRESPONDS TO APPROXIMATELY 9.5 PER CENT
OF ALL OF THE SHARES IN THE COMPANY.
HOWEVER, THE COMPANY TOGETHER WITH ITS
SUBSIDIARIES CANNOT AT ANY MOMENT OWN
AND/OR HOLD AS PLEDGE MORE THAN 10 PER CENT
OF ALL THE SHARES IN THE COMPANY. ONLY THE
UNRESTRICTED EQUITY OF THE COMPANY CAN BE
USED TO REPURCHASE OWN SHARES ON THE BASIS
OF THE AUTHORIZATION. OWN SHARES CAN BE
REPURCHASED AT A PRICE FORMED IN PUBLIC
TRADING ON THE DATE OF THE REPURCHASE OR
OTHERWISE AT A PRICE FORMED ON THE MARKET.
THE BOARD OF DIRECTORS SHALL DECIDE HOW OWN
SHARES WILL BE REPURCHASED AND/OR ACCEPTED
AS PLEDGE. OWN SHARES CAN BE REPURCHASED
USING, INTER ALIA, DERIVATIVES. AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE AND/OR ON THE ACCEPTANCE AS
PLEDGE OF THE COMPANY'S OWN SHARES
18 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt For For
THAT THE BOARD OF DIRECTORS BE AUTHORIZED
TO DECIDE ON THE ISSUANCE OF SHARES AS WELL
AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
TO SHARES REFERRED TO IN CHAPTER 10 SECTION
1 OF THE FINNISH COMPANIES ACT AS FOLLOWS.
THE AMOUNT OF SHARES TO BE ISSUED BASED ON
THIS AUTHORIZATION SHALL NOT EXCEED
7,500,000 SHARES, WHICH CORRESPONDS TO
APPROXIMATELY 9.5 PER CENT OF ALL OF THE
SHARES IN THE COMPANY. THE BOARD OF
DIRECTORS SHALL DECIDE ON ALL THE
CONDITIONS OF THE ISSUANCE OF SHARES AND OF
SPECIAL RIGHTS ENTITLING TO SHARES. THE
ISSUANCE OF SHARES AND OF SPECIAL RIGHTS
ENTITLING TO SHARES MAY BE CARRIED OUT IN
DEVIATION FROM THE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS (DIRECTED ISSUE). THE
AUTHORIZATION CAN ALSO BE USED FOR
INCENTIVE ARRANGEMENTS, HOWEVER, NOT MORE
THAN 1,350,000 SHARES IN TOTAL TOGETHER
WITH THE AUTHORIZATION IN ITEM 19. THE
AUTHORIZATION IS EFFECTIVE UNTIL THE END OF
THE NEXT AGM, HOWEVER NO LONGER THAN UNTIL
30 SEPTEMBER 2023. AUTHORIZING THE BOARD OF
DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES AS WELL AS ON THE ISSUANCE OF
SPECIAL RIGHTS ENTITLING TO SHARES
19 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt For For
THAT THE BOARD OF DIRECTORS BE AUTHORIZED
TO DECIDE ON THE TRANSFER OF THE COMPANY'S
OWN SHARES AS FOLLOWS. THE AUTHORIZATION IS
LIMITED TO A MAXIMUM OF 7,500,000 SHARES,
WHICH CORRESPONDS TO APPROXIMATELY 9.5 PER
CENT OF ALL THE SHARES IN THE COMPANY. THE
BOARD OF DIRECTORS SHALL DECIDE ON ALL THE
CONDITIONS OF THE TRANSFER OF OWN SHARES.
THE TRANSFER OF SHARES MAY BE CARRIED OUT
IN DEVIATION FROM THE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS (DIRECTED ISSUE). THE
BOARD OF DIRECTORS CAN ALSO USE THIS
AUTHORIZATION TO GRANT SPECIAL RIGHTS
CONCERNING THE COMPANY'S OWN SHARES,
REFERRED TO IN CHAPTER 10 OF THE COMPANIES
ACT. THE AUTHORIZATION CAN ALSO BE USED FOR
INCENTIVE ARRANGEMENTS, HOWEVER, NOT WITH
RESPECT TO MORE THAN 1,350,000 SHARES IN
TOTAL TOGETHER WITH THE AUTHORIZATION IN
ITEM 18. THIS AUTHORIZATION IS EFFECTIVE
UNTIL THE END OF THE NEXT AGM, HOWEVER NO
LONGER THAN UNTIL 30 SEPTEMBER 2023. THE
AUTHORIZATION FOR INCENTIVE ARRANGEMENTS IS
VALID UNTIL 30 MARCH 2027. AUTHORIZING THE
BOARD OF DIRECTORS TO DECIDE ON THE
TRANSFER OF THE COMPANY'S OWN SHARES
20 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt For For
THAT THE BOARD OF DIRECTORS BE AUTHORIZED
TO DECIDE ON A DIRECTED ISSUANCE OF SHARES
WITHOUT PAYMENT NEEDED FOR THE CONTINUATION
OF THE SHARE SAVINGS PLAN THAT THE AGM 2012
DECIDED TO LAUNCH. THE BOARD OF DIRECTORS
PROPOSES THAT THE AGM AUTHORIZE THE BOARD
TO DECIDE ON THE ISSUANCE OF NEW SHARES OR
ON THE TRANSFER OF OWN SHARES HELD BY THE
COMPANY TO SUCH PARTICIPANTS OF THE SHARE
SAVINGS PLAN WHO, ACCORDING TO THE TERMS
AND CONDITIONS OF THE PLAN, ARE ENTITLED TO
RECEIVE SHARES WITHOUT PAYMENT, AS WELL AS
TO DECIDE ON THE ISSUANCE OF SHARES WITHOUT
PAYMENT ALSO TO THE COMPANY ITSELF. THE
BOARD OF DIRECTORS PROPOSES THAT THE
PROPOSED AUTHORIZATION INCLUDES A RIGHT,
WITHIN THE SCOPE OF THIS SHARE SAVINGS
PLAN, TO TRANSFER OWN SHARES CURRENTLY HELD
BY THE COMPANY, WHICH HAVE EARLIER BEEN
LIMITED TO OTHER PURPOSES THAN INCENTIVE
PLANS. THE NUMBER OF NEW SHARES TO BE
ISSUED OR OWN SHARES HELD BY THE COMPANY TO
BE TRANSFERRED MAY IN THE AUTHORIZING THE
BOARD OF DIRECTORS TO DECIDE ON A DIRECTED
ISSUANCE OF SHARES WITHOUT PAYMENT, FOR AN
EMPLOYEE SHARE SAVINGS PLAN
21 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
AGM AUTHORIZE THE BOARD OF DIRECTORS TO
DECIDE ON DONATIONS IN THE AGGREGATE
MAXIMUM AMOUNT OF EUR 200,000 TO BE GIVEN
TO UNIVERSITIES, INSTITUTIONS OF HIGHER
EDUCATION OR TO OTHER NON-PROFIT OR SIMILAR
PURPOSES. THE DONATIONS CAN BE MADE IN ONE
OR MORE INSTALMENTS. THE BOARD OF DIRECTORS
MAY DECIDE ON THE BENEFICIARIES AND THE
AMOUNT OF EACH DONATION. THE AUTHORIZATION
SHALL BE IN FORCE UNTIL THE CLOSING OF THE
NEXT ANNUAL GENERAL MEETING. AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON
DONATIONS
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONECRANES PLC Agenda Number: 715650784
--------------------------------------------------------------------------------------------------------------------------
Security: X4550J108
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: FI0009005870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR
100,000 FOR VICE CHAIRMAN AND EUR 70,000
FOR OTHER DIRECTORS; APPROVE MEETING FEES
AND COMPENSATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT TEN Mgmt For For
13 REELECT JANINA KUGEL, ULF LILJEDAHL, PER Mgmt Against Against
VEGARD NERSETH, PAIVI REKONEN, CHRISTOPH
VITZTHUM (CHAIR) AND NIKO MOKKILA AS
DIRECTORS; ELECT PASI LAINE, HELENE SVAHN,
PAULI ANTTILA AND SAMI PIITTISJARVI AS NEW
DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 7.5 MILLION Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
19 APPROVE EQUITY PLAN FINANCING Mgmt For For
20 APPROVE CHARITABLE DONATIONS OF UP TO EUR Mgmt For For
400,000
21 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 715319922
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. APPROVE REMUNERATION REPORT Mgmt For For
4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5.b. APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For
6.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7. REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For
BOARD
8. REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt For For
9. RATIFY KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For
10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE EMPTIVE RIGHTS
10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL IN CONNECTION
WITH A RIGHTS ISSUE
11. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
13. OTHER BUSINESS Non-Voting
14. DISCUSS VOTING RESULTS Non-Voting
15. CLOSE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 10.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For
4.1.2 REELECT RENATO FASSBIND AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against
4.1.4 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For
4.1.5 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For
4.1.6 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For
4.1.7 REELECT HAUKE STARS AS DIRECTOR Mgmt For For
4.1.8 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For
4.1.9 REELECT JOERG WOLLE AS DIRECTOR Mgmt For For
4.2 REELECT JOERG WOLLE AS BOARD CHAIR Mgmt For For
4.3.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.3.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For
PROXY
4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
5 APPROVE RENEWAL OF CHF 20 MILLION POOL OF Mgmt Against Against
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.5 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 25 MILLION
7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
LANDIS+GYR GROUP AG Agenda Number: 715710097
--------------------------------------------------------------------------------------------------------------------------
Security: H893NZ107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CH0371153492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE TREATMENT OF NET LOSS Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 2.15 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION REPORT Mgmt For For
4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.7 MILLION
4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.5 MILLION
5.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt For For
5.1.2 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
5.1.3 REELECT PETER MAINZ AS DIRECTOR Mgmt For For
5.1.4 REELECT SOREN SORENSEN AS DIRECTOR Mgmt For For
5.1.5 REELECT ANDREAS SPREITER AS DIRECTOR Mgmt For For
5.1.6 REELECT CHRISTINA STERCKEN AS DIRECTOR Mgmt For For
5.1.7 REELECT LAUREEN TOLSON AS DIRECTOR Mgmt For For
5.2 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT ERIC ELZVIK AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.2 REAPPOINT PETER MAINZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.3 REAPPOINT LAUREEN TOLSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.5 DESIGNATE ADROIT ANWAELTE AS INDEPENDENT Mgmt For For
PROXY
6 APPROVE RENEWAL OF CHF 28.9 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935554774
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Amy Banse
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Rick Beckwitt
1C. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: Steven L. Gerard
1D. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: Tig Gilliam
1E. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sidney Lapidus
1H. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: Teri P. McClure
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stuart Miller
1J. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: Armando Olivera
1K. Election of Director to serve until the Mgmt Against Against
2023 Annual Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending November 30, 2022.
4. Approval of the Lennar Corporation 2016 Mgmt Against Against
Equity Incentive Plan, as Amended and
Restated.
5. Approval of a stockholder proposal to Shr For Against
reduce the common stock ownership threshold
to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935577330
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Deirdre P. Connelly
1B. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Ellen
G. Cooper
1C. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
William H. Cunningham
1D. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Reginald E. Davis
1E. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Dennis
R. Glass
1F. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Eric
G. Johnson
1G. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Gary
C. Kelly
1H. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: M.
Leanne Lachman
1I. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Dale
LeFebvre
1J. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Janet
Liang
1K. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Michael F. Mee
1L. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Patrick S. Pittard
1M. Election of director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Lynn
M. Utter
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2022.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. The approval of an amendment to the Lincoln Mgmt For For
National Corporation 2020 Incentive
Compensation Plan.
5. Shareholder proposal to amend our governing Shr For Against
documents to provide an independent chair
of the board.
6. Shareholder proposal to require shareholder Shr For Against
ratification of executive termination pay.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 715354243
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE Mgmt For For
THE COMPANY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2021, ALONG
WITH THE INDEPENDENT AUDITORS REPORT
2 TO APPROVE THE MANAGEMENT PROPOSAL FOR NET Mgmt For For
INCOME ALLOCATION FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021 AND THE DISTRIBUTION OF
DIVIDENDS OF THE COMPANY
3 TO DELIBERATE ON THE GLOBAL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT FOR 2022
4.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt 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 ELECTION. CARLA ALESSANDRA
TREMATORE AND JULIANO LIMA PINHEIRO
4.2 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 ELECTION. ANTONIO DE PADUA SOARES
POLICARPO AND PIERRE CARVALHO MAGALHAES
5.1 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For
SHARES. NOMINATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS. THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. LUIZ CARLOS
NANNINI AND FERNANDO ANTONIO LOPES MATOSO
5.2 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt Against Against
SHARES. NOMINATION OF CANDIDATES TO THE
FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS. THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. MARCO ANTONIO
MAYER FOLETTO AND ALEXANDRA LEONELLO
GRANADO
6 TO FIX THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For
THE MEMBERS OF THE COMPANYS FISCAL COUNCIL
FOR THE YEAR OF 2022
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 715360892
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE TERMS AND CONDITIONS FOR THE Mgmt For For
RENEWAL OF THE COMPANY'S LONG TERM
INCENTIVE PLANS
2 TO APPROVE THE AMENDMENT TO THE PROTOCOL Mgmt For For
AND JUSTIFICATION OF THE MERGER OF SHARES
OF COMPAMIA DE COCACAO DAS AMERICAS BY
LOCALIZA RENT A CAR SA, ORIGINALLY SIGNED
ON OCTOBER 8, 2020. PROTOCOL AND
JUSTIFICATION. AND APPROVED AT THE COMPANY
EXTRAORDINARY GENERAL MEETING HELD ON
NOVEMBER 12, 2020. AMENDMENT TO THE
PROTOCOL AND EGM 11.12.2020
3 TO RATIFY THE APPROVAL OF THE MERGER OF Mgmt For For
SHARES OF COMPAMIA DE LOCACAO DAS AMERICAS
BY THE COMPANY, AS APPROVED AT THE EGM
11.12.2020 AND CONSIDERING THE TERMS OF THE
AMENDMENT TO THE PROTOCOL
4 TO APPROVE THE AMENDMENT OF ARTICLE 3 OF Mgmt For For
THE COMPANY'S BYLAWS TO REFLECT THE
INCLUSION, AS COMPLEMENTARY AND RELATED
ACTIVITIES TO THE COMPANY MAIN CORPORATE
PURPOSE, THE INTERMEDIATION AND AGENCY OF
SERVICES AND BUSINESS IN GENERAL, EXCEPT
REAL ESTATE, THE LEASING OF MACHINERY AND
EQUIPMENT AND THE THIRD PARTY ASSET
MANAGEMENT
5 TO APPROVE THE AMENDMENT OF PARAGRAPH 2 OF Mgmt For For
ARTICLE 18 OF THE COMPANY'S BYLAWS, WHICH
DEALS WITH THE CASES OF AUTHORIZATION FOR
THE ISOLATED SIGNATURE BY ANY ATTORNEY
APPOINTED UNDER THE TERMS OF ARTICLE 19 OF
THE BYLAWS
6 TO APPROVE THE AMENDMENT TO PARAGRAPH 5 OF Mgmt For For
ARTICLE 26 OF THE COMPANY'S BYLAWS TO
DELETE THE SECTION AD REFERENDUM OF THE
GENERAL MEETING
7 TO APPROVE THE AMENDMENT TO THE CAPUT AND Mgmt For For
SOLE PARAGRAPH OF ARTICLE 27 OF THE
COMPANY'S BYLAWS TO INCLUDE THE DECLARATION
OF INTEREST ON EQUITY IN THE EVENT OF THE
COMPANY DRAWING UP INTERIM BALANCE SHEETS
OR SHORTER PERIODS, AS WELL AS INCLUDING
THE TERMS FOR THE PAYMENT OF INTERIM
DIVIDENDS OR DECLARED INTEREST ON EQUITY
8 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For
COMPANY'S BYLAWS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 715715287
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 SUBJECT TO THE EFFECTIVE CONSUMMATION OF Mgmt For For
THE SHARE MERGER OF COMPANHIA DE LOCACAO
DAS AMERICAS UNIDAS BY THE COMPANY, AS
APPROVED BY THE SHAREHOLDERS OF UNIDAS AND
OF THE COMPANY, IN THE GENERAL SHAREHOLDER
MEETINGS HELD ON NOVEMBER 12, 2020 AND
APRIL 26, 2022, INCREASE THE COMPOSITION OF
THE BOARD OF DIRECTORS TO EIGHT MEMBERS
2 SUBJECT TO THE EFFECTIVE CONSUMMATION OF Mgmt For For
THE SHARE MERGER OF UNIDAS BY THE COMPANY,
AS APPROVED BY THE SHAREHOLDERS OF UNIDAS
AND OF THE COMPANY, IN THE GENERAL
SHAREHOLDER MEETINGS HELD ON NOVEMBER 12,
2020 AND APRIL 26, 2022, ELECT LUIS
FERNANDO MEMORIA PORTO AS A MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY
3 SUBJECT TO THE EFFECTIVE CONSUMMATION OF Mgmt For For
THE SHARE MERGER OF UNIDAS BY THE COMPANY,
AS APPROVED BY THE SHAREHOLDERS OF UNIDAS
AND OF THE COMPANY, IN THE GENERAL
SHAREHOLDER MEETINGS HELD ON NOVEMBER 12,
2020 AND APRIL 26, 2022, ELECT SERGIO
AUGUSTO GUERRA DE RESENDE AS A MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY
4 APPROVE THE AMENDMENT TO THE TERMS AND Mgmt For For
CONDITIONS OF THE COMPANY'S STOCK BASED
LONG TERM INCENTIVE PLANS, APPROVED AT THE
ORDINARY AND EXTRAORDINARY GENERAL MEETING
HELD ON APRIL 26, 2022, PURSUANT TO THE
TERMS OF THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935571592
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt Against Against
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Susan P. Peters Mgmt For For
1I. Election of Director: Andrew H. Tisch Mgmt Against Against
1J. Election of Director: James S. Tisch Mgmt For For
1K. Election of Director: Jonathan M. Tisch Mgmt Against Against
1L. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt Against Against
compensation
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 715286868
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIR OF THE REMUNERATION COMMITTEE
4 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ERIN BROWN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For
15 TO ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For
16 TO ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH FOR THE PURPOSES OF FINANCING A
TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 715521541
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042000011.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042000017.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF RMB1.23 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MADAM WU YAJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. CHAN CHI ON, DEREK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.3 TO RE-ELECT MR. XIANG BING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.4 TO RE-ELECT MR. CHEN XUPING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
AGM)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
AGM)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO. 7 OF THE NOTICE OF AGM)
8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE COMPANY IN SUBSTITUTION OF THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation in
fiscal 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Amended and Restated Lowe's Mgmt For For
Companies, Inc. 2006 Long Term Incentive
Plan.
5. Shareholder proposal requesting a report on Shr For Against
median and adjusted pay gaps across race
and gender.
6. Shareholder proposal regarding amending the Shr Against For
Company's proxy access bylaw to remove
shareholder aggregation limits.
7. Shareholder proposal requesting a report on Shr Against For
risks of state policies restricting
reproductive health care.
8. Shareholder proposal requesting a civil Shr Against For
rights and non- discrimination audit and
report.
9. Shareholder proposal requesting a report on Shr Against For
risks from worker misclassification by
certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935631879
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kathryn Mgmt For For
Henry
1b. Election of Class III Director: Jon McNeill Mgmt For For
1c. Election of Class III Director: Alison Mgmt For For
Loehnis
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 29,
2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. Shareholder proposal regarding a report on Shr Against For
the slaughter methods used to procure down.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For
VEDRINE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt Against Against
ARTHUS-BERTRAND AS CENSOR
10 SETTING OF THE MAXIMUM OVERALL ANNUAL Mgmt For For
AMOUNT ALLOCATED TO THE DIRECTORS AS A
COMPENSATION FOR THEIR TERMS OF OFFICE
11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR
12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
ERNST & YOUNG AUDIT FIRM
13 ACKNOWLEDGEMENT OF THE EXPIRY AND Mgmt For For
NON-RENEWAL OF THE TERMS OF OFFICE OF THE
COMPANY AUDITEX AND OF MR. OLIVIER LENE AS
DEPUTY STATUTORY AUDITORS
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS
MENTIONED IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2021 OR GRANTED
FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2021 OR AWARDED
FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
PURCHASE PRICE OF 1,000 EUROS PER SHARE,
NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5
BILLION EUROS
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SECURITIES
22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED WITH FREE ALLOCATIONS OF SHARES TO
BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
RELATED ENTITIES WITHIN THE LIMIT OF 1% OF
THE CAPITAL
23 AMENDMENT TO ARTICLES 16 (GENERAL Mgmt Against Against
MANAGEMENT) AND 24 (INFORMATION ON CAPITAL
OWNERSHIP) OF THE BY-LAWS
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203142200465-31
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 714392646
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 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
2.A ELECTION OF MS RJ MCGRATH AS A VOTING Mgmt No vote
DIRECTOR
2.B ELECTION OF MR M ROCHE AS A VOTING DIRECTOR Mgmt No vote
2.C RE-ELECTION OF MR GR STEVENS AS A VOTING Mgmt No vote
DIRECTOR
2.D RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt No vote
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
4 APPROVAL OF TERMINATION BENEFITS Mgmt No vote
5 APPROVAL OF MANAGING DIRECTOR'S Mgmt No vote
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
6 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt No vote
CAPITAL NOTES 5
--------------------------------------------------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA Agenda Number: 715248452
--------------------------------------------------------------------------------------------------------------------------
Security: P64386116
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RECEIVING THE MANAGEMENTS ANNUAL REPORT, Mgmt For For
REVIEWING AND JUDGING THE FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDED
DECEMBER 31, 2021
2 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt Abstain Against
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. . RICARDO
FLORENCE DOS SANTOS AND JOSE OSVALDO BOZZO.
JOSE LUIZ DE SOUZA GURGEL AND ELY CARLOS
PEREZ. TIAGO MEDEIROS GARCIA AND MARCILIO
JOSE DA SILVA
3 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
4 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
COMMON SHARES. NOMINATION OF CANDIDATES TO
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
WITH VOTING RIGHTS, THE SHAREHOLDER MUST
FILL THIS FIELD IF THE GENERAL ELECTION
FIELD WAS LEFT IN BLANK. . AXEL ERHARD BROD
AND CHRISTIANO ERNESTO BURMEISTER
5 SETTING THE AGGREGATE COMPENSATION OF Mgmt Against Against
DIRECTORS, OFFICERS AND FISCAL COUNCIL
MEMBERS FOR 2022
6 TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony K. Anderson Mgmt For For
1B. Election of Director: Hafize Gaye Erkan Mgmt For For
1C. Election of Director: Oscar Fanjul Mgmt For For
1D. Election of Director: Daniel S. Glaser Mgmt For For
1E. Election of Director: H. Edward Hanway Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Tamara Ingram Mgmt For For
1H. Election of Director: Jane H. Lute Mgmt For For
1I. Election of Director: Steven A. Mills Mgmt For For
1J. Election of Director: Bruce P. Nolop Mgmt For For
1K. Election of Director: Morton O. Schapiro Mgmt For For
1L. Election of Director: Lloyd M. Yates Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935587189
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Parfet Mgmt For For
1B. Election of Director: Lisa A. Payne Mgmt For For
1C. Election of Director: Reginald M. Turner Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1b. Election of Director: Candido Bracher Mgmt No vote
1c. Election of Director: Richard K. Davis Mgmt No vote
1d. Election of Director: Julius Genachowski Mgmt No vote
1e. Election of Director: Choon Phong Goh Mgmt No vote
1f. Election of Director: Oki Matsumoto Mgmt No vote
1g. Election of Director: Michael Miebach Mgmt No vote
1h. Election of Director: Youngme Moon Mgmt No vote
1i. Election of Director: Rima Qureshi Mgmt No vote
1j. Election of Director: Gabrielle Sulzberger Mgmt No vote
1k. Election of Director: Jackson Tai Mgmt No vote
1l. Election of Director: Harit Talwar Mgmt No vote
1m. Election of Director: Lance Uggla Mgmt No vote
2. Advisory approval of Mastercard's executive Mgmt No vote
compensation.
3. Ratification of the appointment of Mgmt No vote
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt No vote
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr No vote
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr No vote
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr No vote
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr No vote
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 715533382
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500537.pdf And
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500647.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021 AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (DIRECTORS) AND INDEPENDENT
AUDITOR OF THE COMPANY THEREON
2 TO RE-ELECT MR. WANG XING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS
6 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL CLASS B SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1H. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2022.
4. Shareholder proposal regarding an Shr 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.
--------------------------------------------------------------------------------------------------------------------------
METSA BOARD CORPORATION Agenda Number: 715190005
--------------------------------------------------------------------------------------------------------------------------
Security: X5327R109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: FI0009000665
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 0.41 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 99,000 FOR CHAIRMAN, EUR
85,000 FOR VICE CHAIRMAN AND EUR 67,000 FOR
OTHER DIRECTORS; APPROVE MEETING FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT NINE (9) Mgmt For For
13 REELECT HANNU ANTTILA, RAIJA-LEENA Mgmt For For
HANKONEN-NYBOM, ERJA HYRSKY, ILKKA HAMALA,
JUSSI LINNARANTA, JUKKA MOISIO, TIMO
SAUKKONEN AND VELI SUNDBACK AS DIRECTORS;
ELECT MARI KIVINIEMI AS NEW DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY KPMG AS AUDITOR Mgmt For For
16 APPROVE ISSUANCE OF UP TO 35 MILLION SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935528717
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 13-Jan-2022
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For
1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For
NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
MINERVA SA Agenda Number: 715307395
--------------------------------------------------------------------------------------------------------------------------
Security: P6831V106
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: BRBEEFACNOR6
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY'S FINANCIAL STATEMENTS, ACCOMPANIED Mgmt For For
BY THE RESPECTIVE EXPLANATORY NOTES, THE
REPORT OF THE INDEPENDENT AUDITORS AND THE
OPINION OF THE FISCAL COUNCIL, REFERRING TO
THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2021
2 MANAGEMENTS REPORT AND MANAGEMENTS ACCOUNTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31ST,
2021
3 MANAGEMENTS PROPOSAL FOR THE ALLOCATION OF Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31ST, 2021
4 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
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. NORBERTO LANZARA GIANGRANDE JUNIOR,
IBAR VILELA DE QUEIROZ FREDERICO ALCANTARA
DE QUEIROZ, RAFAEL VICENTINI DE QUEIROZ
ALEXANDRE LAHOZ MENDONCA DE BARROS, RAFAEL
VICENTINI DE QUEIROZ SERGIO CARVALHO MANDIN
FONSECA, RAFAEL VICENTINI DE QUEIROZ SUZANE
CAMARGO DE COLON, RAFAEL VICENTINI DE
QUEIROZ GABRIEL JARAMILLO SANINT JOSE LUIZ
REGO GLASER ABDULAZIZ SALEH AL REBDI BAKER
ALMOHANA MOHAMMED MANSOUR A. ALMOUSA
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt 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. NORBERTO LANZARA
GIANGRANDE JUNIOR, IBAR VILELA DE QUEIROZ
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FREDERICO ALCANTARA DE
QUEIROZ, RAFAEL VICENTINI DE QUEIROZ
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALEXANDRE LAHOZ MENDONCA
DE BARROS, RAFAEL VICENTINI DE QUEIROZ
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. SERGIO CARVALHO MANDIN
FONSECA, RAFAEL VICENTINI DE QUEIROZ
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. SUZANE CAMARGO DE COLON,
RAFAEL VICENTINI DE QUEIROZ
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GABRIEL JARAMILLO SANINT
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE LUIZ REGO GLASER
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ABDULAZIZ SALEH AL REBDI
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BAKER ALMOHANA
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MOHAMMED MANSOUR A.
ALMOUSA
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING IF THE
SHAREHOLDER MARKS YES, THE VOTES THAT MIGHT
BE INSERTED WITH RELATION TO THE RESOLUTION
OF THE ITEM ABOVE WILL BE DISREGARDED
10 MANAGEMENT PROPOSAL FOR CHARACTERIZE THE Mgmt For For
MAMBERS INDEPENDENT THE BOARD OF DIRECTORS
11 MANAGEMENT PROPOSAL FOR INSTATEMENT OF THE Mgmt For For
FISCAL COUNCIL
12 TO VOTE MANAGEMENT PROPOSAL TO FIX THE Mgmt For For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
TO NEXT TERM IN OFFICE IN 3 NINE, OF WHICH
3 ARE INDEPENDENTS AND 3 ARE SUBSTITUTES
13 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. DORIVAL ANTONIO BIANCHI, MARCELO SCAFF
PADILHA FRANKLIN SALDANHA NEIVA FILHO,
PEDRO TEIXEIRA DALLAGNOL LUIZ MANOEL GOMES
JUNIOR, RICARDO ALVES DE OLIVEIRA
14 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
15 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976. IN THE
EVENT THAT YOU HAVE ANSWERED NO OR
ABSTAINED, YOUR SHARES WILL NOT BE COUNTED
FOR PURPOSES OF THE REQUEST FOR THE
CUMULATIVE VOTE
16 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR OF 2022
17 AUTHORIZATION FOR THE MANAGERS TO DO ALL OF Mgmt For For
THE ACTS THAT ARE NECESSARY FOR THE
EFFECTUATION OF THE RESOLUTIONS THAT ARE
PASSED IN THE ITEMS ABOVE
--------------------------------------------------------------------------------------------------------------------------
MINERVA SA Agenda Number: 715305428
--------------------------------------------------------------------------------------------------------------------------
Security: P6831V106
Meeting Type: EGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: BRBEEFACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE CREATION OF THE FIRST MATCHING STOCK Mgmt Against Against
OPTION PLAN OF THE COMPANY
2 THE AMENDMENT OF ARTICLE 3 OF THE CORPORATE Mgmt For For
BYLAWS IN ORDER TO INCLUDE, WITHIN THE
CORPORATE PURPOSE, OF A SECONDARY
SUPPLEMENTARY ACTIVITY THAT IS RELATED TO
LABORATORY ANALYSIS SERVICES
3 THE AMENDMENT OF ARTICLE 10 OF THE Mgmt For For
CORPORATE BYLAWS, WITH THE EXCLUSION OF THE
CURRENT PARAGRAPH 1, AND OF ARTICLE 12 FROM
THE CORPORATE BYLAWS, WITH THE INCLUSION OF
NEW LINES XI AND XII, IN ORDER TO ADAPT THE
DOCUMENT TO THE NEW WORDING OF THE SHARE
CORPORATIONS LAW IN REGARD TO THE RULES FOR
THE CALLING OF GENERAL MEETINGS AND THEIR
AUTHORITY
4 THE AMENDMENT OF THE MAIN PART OF ARTICLE 5 Mgmt For For
OF THE CORPORATE BYLAWS IN ORDER TO UPDATE
THE AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY AND THE NUMBER OF SHARES ISSUED, IN
ORDER TO REFLECT THE CAPITAL INCREASES THAT
WERE APPROVED BY THE BOARD OF DIRECTORS
WITHIN THE AUTHORIZED CAPITAL LIMIT THAT IS
PROVIDED FOR IN ARTICLE 6 OF THE CORPORATE
BYLAWS
5 THE AMENDMENT OF THE CORPORATE BYLAWS, WITH Mgmt For For
THE INCLUSION OF A NEW ARTICLE 20, IN ORDER
TO REFLECT THE CREATION OF THE BYLAWS AUDIT
COMMITTEE, WITH THE RENUMBERING OF THE
SUBSEQUENT ARTICLES
6 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
7 AUTHORIZATION FOR THE MANAGERS TO DO ALL OF Mgmt For For
THE ACTS THAT ARE NECESSARY FOR THE
EFFECTUATION OF THE RESOLUTIONS THAT ARE
PASSED IN THE ITEMS ABOVE
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 714727661
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting
ARE FOR THE ML
2.1 RE-ELECTION OF JOHN MULCAHY Mgmt For For
2.2 RE-ELECTION OF JAMES M. MILLAR AM Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting
AND MPT
4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG-TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935584272
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt No vote
years: Joseph A. Onorato
1B. Election of Director for a term of three Mgmt No vote
years: William H. Runge III
1C. Election of Director for a term of three Mgmt No vote
years: W. Christopher Wellborn
2. The ratification of the selection of KPMG Mgmt No vote
LLP as the Company's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt No vote
compensation, as disclosed in the Company's
Proxy Statement for the 2022 Annual Meeting
of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 715361250
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 BALANCE SHEET FOR THE FISCAL YEAR AS OF Mgmt For For
DECEMBER 31, 2021 AND ALLOCATION OF THE
FISCAL YEAR PROFITS: APPROVAL OF THE
BALANCE SHEET FOR THE FISCAL YEAR AS OF
DECEMBER 31, 2021 ACCOMPANIED BY THE
MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE INTERNAL
AUDITORS AND THE REPORT OF THE EXTERNAL
AUDITORS. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2021. PRESENTATION OF THE CONSOLIDATED
NON-BALANCE SHEET PREPARED IN ACCORDANCE
WITH LEGISLATIVE DECREE NO. 254/16;
RESOLUTIONS RELATED THERETO
O.1.2 BALANCE SHEET FOR THE FISCAL YEAR AS OF Mgmt For For
DECEMBER 31, 2021 AND ALLOCATION OF THE
FISCAL YEAR PROFITS: ALLOCATION OF THE
RESULTS OF THE FISCAL YEAR. RESOLUTIONS
RELATED THERETO
O.2.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt Against Against
AND FEES PAID OF MONCLER, DRAWN UP PURSUANT
TO ART. 123-TER, OF THE LEGISLATIVE DECREE
OF FEBRUARY 24, 1998 NO. 58 AND OF ART.
84-QUATER OF CONSOB REGULATION NO.
11971/1999: BINDING RESOLUTION ON THE FIRST
SECTION RELATING TO THE REMUNERATION
POLICY, DRAWN UP PURSUANT TO ART. 123-TER,
PARAGRAPH 3, OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998 NO. 58; RESOLUTIONS
RELATED THERETO
O.2.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt Against Against
AND FEES PAID OF MONCLER, DRAWN UP PURSUANT
TO ART. 123-TER, OF THE LEGISLATIVE DECREE
OF FEBRUARY 24, 1998 NO. 58 AND OF ART.
84-QUATER OF CONSOB REGULATION NO.
11971/1999: NON-BINDING RESOLUTION ON THE
SECOND SECTION RELATING TO THE FEES PAID,
DRAWN UP PURSUANT TO ART. 123-TER,
PARAGRAPH 4, OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998 NO. 58; RESOLUTIONS
RELATED THERETO
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
TREASURY SHARES PURSUANT TO ARTT. 2357,
2357-TER OF THE ITALIAN CIVIL CODE, ART.
132 OF THE LEGISLATIVE DECREE NO. 58/1998
AND ART. 144-BIS OF THE CONSOB REGULATION
ADOPTED WITH RESOLUTION NO. 11971 OF MAY
14, 1999, AFTER REVOCATION, FOR THE PORTION
NOT IMPLEMENTED, OF THE RESOLUTION ON THE
AUTHORIZATION APPROVED BY THE ORDINARY
SHAREHOLDERS' MEETING ON APRIL 22, 2021.
RESOLUTIONS RELATED THERETO
O.4.1 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
DETERMINE THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS
O.4.2 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
DETERMINE THE TERM OF OFFICE OF THE
APPOINTMENT OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
DIRECTORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.431 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: TO APPOINT THE MEMBERS OF THE
BOARD OF DIRECTORS. LIST PRESENTED BY
DOUBLE R S.R.L REPRESENTING THE 19.9PCT OF
THE SHARE CAPITAL - REMO RUFFINI; - DIVA
MORIANI; - CARLO RIVETTI; - ALESSANDRA
GRITTI; - MARCO DE BENEDETTI; - JEANNE
JACKSON; - MARIA SHARAPOVA; - BETTINA
FETZER; - ROBERT PHILIPPE EGGS; - LUCIANO
SANTEL; - GABRIELE GALATERI DI GENOLA; -
ROSSELLA PAPPAGALLO
O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: TO APPOINT THE MEMBERS OF THE
BOARD OF DIRECTORS. LIST PRESENTED BY
ABERDEEN STANDARD INVESTMENTS; ALGEBRIS
UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND;
AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA
SGR S.P.A.; ARCA FONDI SGR S.P.A;
BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR
S.P.A. GESTORE DEI FONDI; EURIZON CAPITAL
S.A.; EURIZON CAPITAL SGR S.P.; FIDELITY
FUNDS-ITALY, FIDELITY FUNDS-FIDELITY GLOBAL
FUTURE LEADERS POOL, FIDELITY FUNDS-GLOBAL
DEMOGRPHICS POOL, FIDELITY GLOBAL FUTURE
LEADERS FUND; FIDEURAM ASSET MANAGEMENT
IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.;
GENERALI INESTMENTS LUXEMBOURG SA GENERALI
INVESTMENTS PARTNERS SGR S.P.A; LEGAL &
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. REPRESENTING TOGETHER THE 1.15869
PCT OF THE SHARE CAPITAL: - GUIDO
PIANAROLI; - DANIELA DELLA ROSA
O.4.4 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Abstain Against
APPOINT THE CHAIRMAN
O.4.5 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Abstain Against
APPOINT THE VICE CHAIRMAN
O.4.6 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against
DETERMINE THE REMUNERATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS
O.5 INCENTIVE PLAN ON ORDINARY SHARES OF Mgmt Against Against
MONCLER S.P.A., NAMED 'PERFORMANCE SHARES
PLAN 2022', RESERVED TO EXECUTIVE
DIRECTORS, EMPLOYEES AND/OR COLLABORATORS
AND/OR CONSULTANTS OF MONCLER AND OF ITS
SUBSIDIARIES. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704171 DUE TO RECEIPT OF SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 715233297
--------------------------------------------------------------------------------------------------------------------------
Security: G6258H101
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE DIRECTORS
REMUNERATION POLICY FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
4 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SARAH WARBY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SCILLA GRIMBLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROLINE BRITTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUPRIYA UCHIL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JAMES BILEFIELD AS A DIRECTOR Mgmt For For
10 TO ELECT LESLEY JONES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER DUFFY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO APPROVE THE SAVINGS RELATED SHARE OPTION Mgmt For For
SCHEME SAYE 2022
15 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS AND INCURRING OF POLITICAL
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION LIMITED Mgmt For For
TO AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935561767
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jorge A. Bermudez Mgmt For For
1B. Election of Director: Therese Esperdy Mgmt For For
1C. Election of Director: Robert Fauber Mgmt For For
1D. Election of Director: Vincent A. Forlenza Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1G. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1H. Election of Director: Leslie F. Seidman Mgmt For For
1I. Election of Director: Zig Serafin Mgmt For For
1J. Election of Director: Bruce Van Saun Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2022.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935584878
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alistair Darling Mgmt Against Against
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 For Against
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935578469
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T.J. Collins Mgmt For For
1B. Election of Director: S.A. Cosse Mgmt For For
1C. Election of Director: C.P. Deming Mgmt For For
1D. Election of Director: L.R. Dickerson Mgmt For For
1E. Election of Director: M.A. Earley Mgmt For For
1F. Election of Director: R.W. Jenkins Mgmt For For
1G. Election of Director: E.W. Keller Mgmt For For
1H. Election of Director: J.V. Kelley Mgmt For For
1I. Election of Director: R.M. Murphy Mgmt For For
1J. Election of Director: J.W. Nolan Mgmt For For
1K. Election of Director: R.N. Ryan, Jr. Mgmt For For
1L. Election of Director: N.E. Schmale Mgmt For For
1M. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935633746
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: John D. Rainey Mgmt For For
1h. Election of Director: Michael R. Splinter Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation as presented in the
Proxy Statement
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
4. Approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock in order
to effect a 3-for-1 stock split
5. A Shareholder Proposal entitled "Special Shr Against For
Shareholder Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
NEOEN SPA Agenda Number: 715531403
--------------------------------------------------------------------------------------------------------------------------
Security: F6517R107
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0011675362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 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
1 APPROVAL OF THE 2021 COMPANY FINANCIAL Mgmt For For
STATEMENTS AND APPROVAL OF EXPENSES AND
CHARGES THAT ARE NOT TAX DEDUCTIBLE
2 APPROVAL OF THE 2021 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 ALLOCATION OF NET INCOME AND DETERMINATION Mgmt For For
OF THE DIVIDEND
4 OPTION TO RECEIVE DIVIDEND PAYMENT IN CASH Mgmt For For
OR IN SHARES
5 APPROVAL OF INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 I OF THE FRENCH
COMMERCIAL CODE INCLUDED IN THE CORPORATE
GOVERNANCE REPORT (OVERALL EX-POST "SAY ON
PAY")
6 APPROVAL OF THE FIXED, VARIABLE, AND Mgmt Against Against
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
IN FISCAL YEAR 2021 OR GRANTED IN RESPECT
OF FISCAL YEAR 2021 TO XAVIER BARBARO,
CHAIRMAN AND CEO
7 APPROVAL OF THE FIXED, VARIABLE, AND Mgmt Against Against
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
IN FISCAL YEAR 2021 OR GRANTED IN RESPECT
OF FISCAL YEAR 2021 TO ROMAIN DESROUSSEAUX,
DEPUTY CEO
8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHAIRMAN AND CEO
10 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE DEPUTY CEO
11 RENEWAL OF XAVIER BARBARO'S DIRECTORSHIP Mgmt For For
12 RENEWAL OF SIXTO'S DIRECTORSHIP Mgmt For For
13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
IN ACCORDANCE WITH THE PROCEDURES SET FORTH
IN ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, PROCEDURES, CAP
14 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE FROM 6 RUE M NARS - 75002
PARIS TO 22 RUE BAYARD 75008 PARIS
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES, DURATION OF THE
AUTHORIZATION, CAP
16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, AND/OR DEBT SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, RIGHT TO OFFER THE
UNSUBSCRIBED SECURITIES TO THE PUBLIC
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, AND/OR DEBT SECURITIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY OFFERING TO THE PUBLIC EXCLUDING
THE OFFERINGS REFERRED TO IN ARTICLE L.
411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND/OR IN CONSIDERATION OF
SECURITIES IN CONNECTION WITH AN EXCHANGE
OFFER, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUANCE PRICE, RIGHT TO LIMIT THE OFFERING
TO THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE THE UNSUBSCRIBED SECURITIES TO
THE PUBLIC
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, AND/OR DEBT SECURITIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY OFFERING OF THE TYPE REFERRED TO
IN ARTICLE L. 411-2 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUANCE PRICE, RIGHT
TO LIMIT THE OFFERING TO THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE THE
UNSUBSCRIBED SECURITIES TO THE PUBLIC
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
FOR GROUP EMPLOYEES OUTSIDE FRANCE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUANCE
PRICE, RIGHT TO LIMIT TO THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
SECURITIES
20 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN A CAPITAL INCREASE, WITH OR
WITHOUT CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT
21 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GIVING IMMEDIATE OR
FUTURE ACCESS TO THE COMPANY'S SHARE
CAPITAL IN CONSIDERATION OF CONTRIBUTIONS
IN KIND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GIVING ACCESS TO
SHARE CAPITAL
22 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE COMPANY'S SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS, OR ANY OTHER AMOUNTS, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, PROCEDURE FOR
FRACTIONAL SHARES
23 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE COMPANY'S SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO THE
SHARE CAPITAL, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
FOR PARTICIPANTS IN COMPANY SAVINGS PLANS
PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF
THE FRENCH LABOR CODE, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUANCE
PRICE, RIGHT TO GRANT FREE SHARES PURSUANT
TO ARTICLE L. 3332-21 OF THE FRENCH LABOR
CODE
24 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR
CERTAIN OFFICERS OF THE COMPANY OR OF
RELATED COMPANIES OR ECONOMIC INTEREST
GROUPS OR TO CERTAIN OF THEM, DURATION OF
THE AUTHORIZATION, CAP, EXERCISE PRICE,
MAXIMUM DURATION OF THE OPTION
25 OVERALL CAP ON THE DELEGATIONS PROVIDED FOR Mgmt Against Against
IN THE 17TH THROUGH 19TH, 21ST, AND 23RD
THROUGH 24TH RESOLUTIONS OF THIS MEETING,
AS WELL AS IN THE 16TH RESOLUTION OF THE
GENERAL SHAREHOLDERS' MEETING OF MAY 25,
2021
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0420/202204202200999.pdf
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935616764
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marshall J. Lux Mgmt For For
1b. Election of Director: Ronald A. Rosenfeld Mgmt Against Against
1c. Election of Director: Lawrence J. Savarese Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2022.
3. An advisory vote to approve compensation Mgmt For For
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A proposal to amend the Amended and Mgmt For For
Restated Certificate of Incorporation of
the Company to provide for shareholder
action by written consent.
5. A shareholder proposal requesting board Shr For
action to amend the Amended and Restated
Certificate of Incorporation of the Company
in order to phase out the classification of
the board of directors and provide instead
for the annual election of directors.
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 715717243
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
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 Official Company Name, Amend
Business Lines, Increase the Board of
Directors Size, Transition to a Company
with Supervisory Committee, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odo, Shinichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawai, Takeshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui, Toru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otaki,
Morihiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mackenzie
Donald Clugston
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Doi, Miwako
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takakura,
Chiharu
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Mikihiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yasui,
Kanemaru
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagatomi,
Fumiko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Christina L.
Ahmadjian
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
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)
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935484624
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 06-Oct-2021
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1B. Election of Class B Director: Peter B. Mgmt For For
Henry
1C. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.
5. To consider a shareholder proposal Shr For Against
regarding a human rights impact assessment,
if properly presented at the meeting.
6. To consider a shareholder proposal Shr Against For
regarding supplemental pay equity
disclosure, if properly presented at the
meeting.
7. To consider a shareholder proposal Shr For Against
regarding diversity and inclusion efforts
reporting, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
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 YUSEN KABUSHIKI KAISHA Agenda Number: 715705933
--------------------------------------------------------------------------------------------------------------------------
Security: J56515232
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
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 Naito, Tadaaki Mgmt For For
3.2 Appoint a Director Nagasawa, Hitoshi Mgmt For For
3.3 Appoint a Director Harada, Hiroki Mgmt For For
3.4 Appoint a Director Higurashi, Yutaka Mgmt For For
3.5 Appoint a Director Soga, Takaya Mgmt For For
3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For
3.7 Appoint a Director Kuniya, Hiroko Mgmt For For
3.8 Appoint a Director Tanabe, Eiichi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Compensation to be received by Directors
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935625775
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Peter A. Altabef
1B. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Sondra L. Barbour
1C. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Theodore H.
Bunting, Jr.
1D. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Eric L. Butler
1E. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Aristides S.
Candris
1F. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A.
Henretta
1G. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Deborah A. P.
Hersman
1H. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Michael E. Jesanis
1I. Election of Director to hold office until Mgmt For For
the next Annual Meeting: William D. Johnson
1J. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Kevin T. Kabat
1K. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Cassandra S. Lee
1L. Election of Director to hold office until Mgmt For For
the next Annual Meeting: Lloyd M. Yates
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2022.
4. Stockholder proposal reducing the threshold Shr For Against
stock ownership requirement for
stockholders to call a special stockholder
meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 715394122
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. RECEIVE ANNUAL REPORT Non-Voting
3. APPROVE REMUNERATION REPORT Mgmt For For
4.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.b. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.c. APPROVE DIVIDENDS OF EUR 1.56 PER SHARE Mgmt For For
5.a. APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6.a. ANNOUNCE INTENTION TO APPOINT ANNEMIEK VAN Non-Voting
MELICK TO EXECUTIVE BOARD
6.b. ANNOUNCE INTENTION TO REAPPOINT DELFIN Non-Voting
RUEDA TO EXECUTIVE BOARD
7.a. REELECT DAVID COLE TO SUPERVISORY BOARD Mgmt For For
7.b. REELECT HANS SCHOEN TO SUPERVISORY BOARD Mgmt For For
7.c. ELECT PAULINE VAN DER MEER MOHR TO Mgmt For For
SUPERVISORY BOARD
8. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For
9.a.i GRANT BOARD AUTHORITY TO ISSUE ORDINARY Mgmt For For
SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
9.aii AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
20 PERCENT OF ISSUED CAPITAL IN CONNECTION
WITH A RIGHTS ISSUE
10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
12. CLOSE MEETING Non-Voting
CMMT 21 APR 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 21 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR ASSISTANC
--------------------------------------------------------------------------------------------------------------------------
NORDEX SE Agenda Number: 715515853
--------------------------------------------------------------------------------------------------------------------------
Security: D5736K135
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: DE000A0D6554
--------------------------------------------------------------------------------------------------------------------------
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 DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4.1 ELECT MARIA UCAR TO THE SUPERVISORY BOARD Mgmt Against Against
4.2 ELECT MARIA ALVAREZ TO THE SUPERVISORY Mgmt For For
BOARD
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6 APPROVE CREATION OF EUR 16 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL I WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
7 APPROVE CREATION OF EUR 32 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL II WITH PRE-EMPTIVE
RIGHTS
8 APPROVE CREATION OF EUR 4 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL III FOR EMPLOYEE STOCK
PURCHASE PLAN
9 APPROVE INCREASE IN THE MAXIMUM LIMIT FOR Mgmt For For
THE ISSUANCE OF NEW SHARES FROM CONDITIONAL
CAPITAL I
10 APPROVE AFFILIATION AGREEMENT WITH NORDEX Mgmt For For
MANUFACTURING GMBH
11 AMEND ARTICLES RE: VIRTUAL GENERAL MEETING Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS
UNTIL 2023 AGM
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA Agenda Number: 715379182
--------------------------------------------------------------------------------------------------------------------------
Security: R4988P103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0003055501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE SHAREHOLDER MEETING Non-Voting
2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt For For
SIGN THE MINUTES
3 APPROVAL OF INVITATION AND THE AGENDA Mgmt For For
4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD'S REPORT, INCLUDING CONSOLIDATED
ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2021
5 CONSIDERATION OF THE BOARD OF DIRECTOR'S Non-Voting
REPORT ON CORPORATE GOVERNANCE
6.A APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt For For
NOMINATION COMMITTEE AND THE AUDITOR:
APPROVAL OF COMPENSATION TO THE BOARD
6.B APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt For For
NOMINATION COMMITTEE AND THE AUDITOR:
APPROVAL OF COMPENSATION TO THE NOMINATION
COMMITTEE
6.C APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt For For
NOMINATION COMMITTEE AND THE AUDITOR:
APPROVAL OF COMPENSATION TO THE AUDITOR
7 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES
8 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt For For
CAPITAL
9.A ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt Against Against
DIRECTORS: CHAIR : BIRGER KRISTIAN STEEN
(RE-ELECTION)
9.B ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: BOARD MEMBER: JAN FRYKHAMMAR
(RE-ELECTION)
9.C ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: BOARD MEMBER: ANITA HUUN
(RE-ELECTION)
9.D ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: BOARD MEMBER: ENDRE HOLEN
(RE-ELECTION)
9.E ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: BOARD MEMBER: INGER BERG
ORSTAVIK (RE-ELECTION)
9.F ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: BOARD MEMBER: OYVIND BIRKENES
(RE-ELECTION)
9.G ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt For For
DIRECTORS: BOARD MEMBER: ANNASTIINA HINTSA
(RE-ELECTION)
10.A ELECTION OF MEMBER TO SERVE ON THE Mgmt For For
NOMINATION COMMITTEE: CHAIR: VIGGO LEISNER
(RE-ELECTION, NEW CHAIR)
10.B ELECTION OF MEMBER TO SERVE ON THE Mgmt For For
NOMINATION COMMITTEE: MEMBER: EIVIND
LOTSBERG (RE-ELECTION)
10.C ELECTION OF MEMBER TO SERVE ON THE Mgmt For For
NOMINATION COMMITTEE: MEMBER: FREDRIK
THORESEN (NEW)
11 ADVISORY VOTE ON THE BOARD OF DIRECTOR'S Mgmt For For
REMUNERATION REPORT 2021
12 APPROVAL OF THE BOARD OF DIRECTOR'S Mgmt For For
GUIDELINES AND POLICY FOR REMUNERATION OF
SENIOR EXECUTIVES
12.1 APPROVAL OF THE LONG-TERM EQUITY-LINKED Mgmt For For
INCENTIVE PLAN FOR ALL EMPLOYEES
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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NORTHLAND POWER INC Agenda Number: 715513746
--------------------------------------------------------------------------------------------------------------------------
Security: 666511100
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CA6665111002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 11 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK
YOU
1 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For
CORPORATION
2 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF Mgmt For For
THE CORPORATION
3 ELECTING LISA COLNETT AS A DIRECTOR OF THE Mgmt For For
CORPORATION
4 ELECTING KEVIN GLASS AS A DIRECTOR OF THE Mgmt For For
CORPORATION
5 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF Mgmt For For
THE CORPORATION
6 ELECTING KEITH HALBERT AS A DIRECTOR OF THE Mgmt For For
CORPORATION
7 ELECTING HELEN MALLOVY HICKS AS A DIRECTOR Mgmt For For
OF THE CORPORATION
8 ELECTING IAN PEARCE AS A DIRECTOR OF THE Mgmt For For
CORPORATION
9 ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF Mgmt For For
THE CORPORATION
10 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND
AUTHORIZATION OF THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
11 THE RESOLUTION TO ACCEPT NORTHLAND'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA Agenda Number: 715286399
--------------------------------------------------------------------------------------------------------------------------
Security: R6333E105
Meeting Type: EGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: NO0010331838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF A CHAIR OF THE MEETING AND A Mgmt For For
REPRESENTATIVE TO SIGN THE MINUTES OF THE
GENERAL MEETING TOGETHER WITH THE CHAIRMAN
OF THE MEETING
2 APPROVAL OF THE NOTICE AND PROPOSED AGENDA Mgmt For For
3 PROPOSAL FOR CAPITAL INCREASES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA Agenda Number: 715337970
--------------------------------------------------------------------------------------------------------------------------
Security: R6333E105
Meeting Type: EGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: NO0010331838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECT DIRECTORS
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO
AMEND AGREEMENT WITH NTS ASA REGARDING
ACQUISITION OF SHARES IN SALMONOR AS
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO
CONSIDER ALTERNATIVE STRUCTURES TO FINANCE
THE CASH CONSIDERATION IN THE SALMONOR AS
TRANSACTION AND NOT COMPLETE TRANSACTION
UNTIL SALMAR ASA'S OFFER TO ACQUIRE SHARES
OF NTS ASA IS COMPLETED
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: COMPOSITION OF BOARD
OF DIRECTORS OF NRS FARMING AS
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: INVESTIGATION ABOUT
SHARE ISSUE IN NORWAY ROYAL SALMON ASA
--------------------------------------------------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA Agenda Number: 715639742
--------------------------------------------------------------------------------------------------------------------------
Security: R6333E105
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: NO0010331838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
4 APPROVE REMUNERATION STATEMENT Mgmt For For
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 ELECT PAAL ESPEN JOHNSEN (CHAIR), BJORN Mgmt For For
GABRIEL REED, MARIANN DONNUM, SISSEL GLADSO
AND KOLBJORN OPSAHL SELMER AS DIRECTORS;
ELECT LILLIAN MARGRETHE BONDO AND KARL HOIE
AS DEPUTY DIRECTORS
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 450,000 FOR CHAIRMAN, NOK
325,000 FOR EVENTUAL DEPUTY CHAIRMAN AND
NOK 290,000 FOR OTHER DIRECTORS; APPROVE
FEES FOR COMMITTEE WORK
8 ELECT IVAR S. WILLIKSEN (CHAIR), SOLVEIG Mgmt For For
GAASO AND ANDERS PAULSEN AS MEMBERS OF
NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
10 APPROVE REMUNERATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA Agenda Number: 715731217
--------------------------------------------------------------------------------------------------------------------------
Security: R6333E105
Meeting Type: EGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: NO0010331838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 APPROVE MERGER AGREEMENT WITH SALMAR ASA Mgmt For For
4 ISSUE 15.4 MILLION SHARES IN CONNECTION Mgmt For For
WITH ACQUISITION OF SALMONOR
5 APPROVE REMUNERATION OF DIRECTORS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NOW INC. Agenda Number: 935601206
--------------------------------------------------------------------------------------------------------------------------
Security: 67011P100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DNOW
ISIN: US67011P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for Mgmt For For
one-year term: Terry Bonno
1B. Election of Director to hold office for Mgmt For For
one-year term: David Cherechinsky
1C. Election of Director to hold office for Mgmt For For
one-year term: Galen Cobb
1D. Election of Director to hold office for Mgmt For For
one-year term: James Crandell
1E. Election of Director to hold office for Mgmt For For
one-year term: Sonya Reed
2. To consider and act upon a proposal to Mgmt For For
ratify the appointment of Ernst & Young LLP
as independent auditors of the Company for
2022.
3. To consider and act upon an advisory Mgmt For For
proposal to approve the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
John H. Walker Mgmt For For
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 Against Against
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 No vote
1B. Election of Director: Tench Coxe Mgmt No vote
1C. Election of Director: John O. Dabiri Mgmt No vote
1D. Election of Director: Persis S. Drell Mgmt No vote
1E. Election of Director: Jen-Hsun Huang Mgmt No vote
1F. Election of Director: Dawn Hudson Mgmt No vote
1G. Election of Director: Harvey C. Jones Mgmt No vote
1H. Election of Director: Michael G. McCaffery Mgmt No vote
1I. Election of Director: Stephen C. Neal Mgmt No vote
1J. Election of Director: Mark L. Perry Mgmt No vote
1K. Election of Director: A. Brooke Seawell Mgmt No vote
1L. Election of Director: Aarti Shah Mgmt No vote
1M. Election of Director: Mark A. Stevens Mgmt No vote
2. Advisory approval of our executive Mgmt No vote
compensation.
3. Ratification of the selection of Mgmt No vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt No vote
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 No vote
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935564737
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul C. Saville Mgmt For For
1B. Election of Director: C.E. Andrews Mgmt For For
1C. Election of Director: Sallie B. Bailey Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Alfred E. Festa Mgmt For For
1F. Election of Director: Alexandra A. Jung Mgmt For For
1G. Election of Director: Mel Martinez Mgmt For For
1H. Election of Director: David A. Preiser Mgmt Against Against
1I. Election of Director: W. Grady Rosier Mgmt For For
1J. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2022.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 714901267
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: SCH
Meeting Date: 07-Dec-2021
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT IN RELATION Mgmt For For
TO THE PROPOSED ACQUISITION OF THE COMPANY
BY SANTOS LIMITED
--------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935644941
--------------------------------------------------------------------------------------------------------------------------
Security: 679295105
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: OKTA
ISIN: US6792951054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Epstein Mgmt For For
J. Frederic Kerrest Mgmt For For
Rebecca Saeger Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2023.
3. To approve, on an advisory non-binding Mgmt Against Against
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 715696716
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Tateishi, Fumio Mgmt For For
3.2 Appoint a Director Yamada, Yoshihito Mgmt For For
3.3 Appoint a Director Miyata, Kiichiro Mgmt For For
3.4 Appoint a Director Nitto, Koji Mgmt For For
3.5 Appoint a Director Ando, Satoshi Mgmt For For
3.6 Appoint a Director Kamigama, Takehiro Mgmt For For
3.7 Appoint a Director Kobayashi, Izumi Mgmt For For
3.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
--------------------------------------------------------------------------------------------------------------------------
OUTOKUMPU OYJ Agenda Number: 715226038
--------------------------------------------------------------------------------------------------------------------------
Security: X61161273
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: FI0009002422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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: THE CHAIRMAN Non-Voting
OF THE MEETING WILL BE MANNE AIRAKSINEN
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES: MATTI LOUHIJA
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
REVIEW 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
DIVIDEND: EUR 0.15
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2021
10 PRESENTATION OF THE REMUNERATION REPORT AND Mgmt Against Against
THE ANNUAL GENERAL MEETING'S ADVISORY
RESOLUTION ON THE APPROVAL OF THE
REMUNERATION REPORT
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS: EIGHT (8) MEMBERS
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS: KARI JORDAN, HEINZ JORG
FUHRMANN, KATI TER HORST, PAIVI
LUOSTARINEN, VESA-PEKKA TAKALA, PIERRE
VAREILLE AND JULIA WOODHOUSE WOULD BE
RE-ELECTED AND THAT PETTER SODERSTROM WOULD
BE ELECTED AS NEW MEMBER
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: THE BOARD PROPOSES ON Mgmt For For
THE RECOMMENDATION OF THE AUDIT COMMITTEE
THAT ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
OY BE ELECTED AS THE AUDITOR FOR THE TERM
OF OFFICE ENDING AT THE END OF THE NEXT
ANNUAL GENERAL MEETING. THE AUDITOR'S
ASSIGNMENT ALSO INCLUDES GIVING THE
AUDITOR'S STATEMENT ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY AND ON THE PROPOSAL OF
THE BOARD OF DIRECTORS FOR DISTRIBUTION OF
PROFIT
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
OTHER SPECIAL RIGHTS ENTITLING TO SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON DONATIONS FOR CHARITABLE PURPOSES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935552794
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian D. Chambers Mgmt For For
1B. Election of Director: Eduardo E. Cordeiro Mgmt For For
1C. Election of Director: Adrienne D. Elsner Mgmt For For
1D. Election of Director: Alfred E. Festa Mgmt For For
1E. Election of Director: Edward F. Lonergan Mgmt For For
1F. Election of Director: Maryann T. Mannen Mgmt For For
1G. Election of Director: Paul E. Martin Mgmt For For
1H. Election of Director: W. Howard Morris Mgmt For For
1I. Election of Director: Suzanne P. Nimocks Mgmt For For
1J. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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%
--------------------------------------------------------------------------------------------------------------------------
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 For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 714993323
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: OGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1223/2021122300663.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1223/2021122300684.pdf
1 TO INCREASE THE NUMBER OF DIRECTORS FROM Mgmt For For
NINE TO ELEVEN
2.A TO ELECT MS. PAMELA CULPEPPER AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
REMAINING TERM OF THE CURRENT BOARD OF
DIRECTORS' MANDATE WHICH IS EXPIRING ON THE
DATE OF THE SHAREHOLDERS' GENERAL MEETING
TO BE CALLED TO APPROVE THE FINANCIAL
STATEMENTS FOR THE YEAR ENDING DECEMBER 31,
2023
2.B TO ELECT MS. ANNA MARIA RUGARLI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
REMAINING TERM OF THE CURRENT BOARD OF
DIRECTORS' MANDATE WHICH IS EXPIRING ON THE
DATE OF THE SHAREHOLDERS' GENERAL MEETING
TO BE CALLED TO APPROVE THE FINANCIAL
STATEMENTS FOR THE YEAR ENDING DECEMBER 31,
2023
3 TO INCREASE THE AGGREGATE BASIC Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS FROM
EURO 450,000 TO EURO 550,000 FOR EACH YEAR
OF THE REMAINING TERM OF ITS THREE-YEAR
MANDATE (2021 TO 2023)
--------------------------------------------------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD Agenda Number: 715273811
--------------------------------------------------------------------------------------------------------------------------
Security: 739721108
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: CA7397211086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For
1.B ELECTION OF DIRECTOR: LEANNE BELLEGARDE, QC Mgmt For For
1.C ELECTION OF DIRECTOR: P. JANE GAVAN Mgmt For For
1.D ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For
1.E ELECTION OF DIRECTOR: ANDREW M. PHILLIPS Mgmt For For
1.F ELECTION OF DIRECTOR: ROBERT E. ROBOTTI Mgmt For For
1.G ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For
1.H ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For
1.I ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
COMPANY, TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF THE COMPANY'S
SHAREHOLDERS AND AUTHORIZING THE DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION
3 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN THE INFORMATION CIRCULAR AND PROXY
STATEMENT OF THE COMPANY DATED FEBRUARY 28,
2022 (THE "INFORMATION CIRCULAR"),
APPROVING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2021
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2022
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt Against Against
Jr.
1B. Election of Director: Gilbert F. Casellas Mgmt For For
1C. Election of Director: Robert M. Falzon Mgmt For For
1D. Election of Director: Martina Hund-Mejean Mgmt For For
1E. Election of Director: Wendy Jones Mgmt For For
1F. Election of Director: Karl J. Krapek Mgmt For For
1G. Election of Director: Peter R. Lighte Mgmt For For
1H. Election of Director: Charles F. Lowrey Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Sandra Pianalto Mgmt For For
1K. Election of Director: Christine A. Poon Mgmt For For
1L. Election of Director: Douglas A. Scovanner Mgmt For For
1M. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal to adopt the right to Shr Against For
act by written consent.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 715530300
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2021 ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PHILIP REMNANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JAMES TURNER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TOM WATJEN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For
14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For
15 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
19 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
20 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
21 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
22 TO RENEW THE PRUDENTIAL INTERNATIONAL Mgmt For For
SAVINGS-RELATED SHARE OPTION SCHEME FOR
NON-EMPLOYEES
23 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
24 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935572758
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Anderson Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: Thomas J. Folliard Mgmt For For
1D. Election of Director: Cheryl W. Grise Mgmt For For
1E. Election of Director: Andre J. Hawaux Mgmt For For
1F. Election of Director: J. Phillip Holloman Mgmt For For
1G. Election of Director: Ryan R. Marshall Mgmt For For
1H. Election of Director: John R. Peshkin Mgmt For For
1I. Election of Director: Scott F. Powers Mgmt For For
1J. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
3. Say-on-pay: Advisory vote to approve Mgmt Against Against
executive compensation.
4. Approval of an amendment to extend the term Mgmt For For
of the Company's Amended and Restated
Section 382 Rights Agreement, as amended.
5. Approval of the PulteGroup, Inc. 2022 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935634368
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: MICHAEL M. CALBERT Mgmt No vote
1b) Election of Director: BRENT CALLINICOS Mgmt No vote
1c) Election of Director: GEORGE CHEEKS Mgmt No vote
1d) Election of Director: JOSEPH B. FULLER Mgmt No vote
1e) Election of Director: STEFAN LARSSON Mgmt No vote
1f) Election of Director: V. JAMES MARINO Mgmt No vote
1g) Election of Director: G. PENNY McINTYRE Mgmt No vote
1h) Election of Director: AMY McPHERSON Mgmt No vote
1i) Election of Director: ALLISON PETERSON Mgmt No vote
1j) Election of Director: EDWARD R. ROSENFELD Mgmt No vote
1k) Election of Director: JUDITH AMANDA SOURRY Mgmt No vote
KNOX
2) Approval of the advisory resolution on Mgmt No vote
executive compensation
3) Ratification of auditors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
QINETIQ GROUP PLC Agenda Number: 714356222
--------------------------------------------------------------------------------------------------------------------------
Security: G7303P106
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
REPORT
3 TO DECLARE THE FINAL DIVIDEND Mgmt No vote
4 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT SHONAID JEMMETT-PAGE AS A Mgmt No vote
DIRECTOR
7 TO RE-ELECT NEIL JOHNSON AS A DIRECTOR Mgmt No vote
8 TO ELECT GENERAL SIR GORDON MESSENGER AS A Mgmt No vote
DIRECTOR
9 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT DAVID SMITH AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt No vote
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE AUDITORS REMUNERATION
14 TO MAKE POLITICAL DONATIONS Mgmt No vote
15 AUTHORITY TO ALLOT NEW SHARES Mgmt No vote
16 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt No vote
17 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt No vote
18 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt No vote
19 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt No vote
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 714727659
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 OCT 2021: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 4.A, 4.B,
5.A, 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
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A ELECTION OF JENNIFER LAMBERT AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF HAMISH MCLENNAN AS A Mgmt Against Against
DIRECTOR
4.A GRANT OF ADDITIONAL PERFORMANCE RIGHTS TO Mgmt For For
CHIEF EXECUTIVE OFFICER OWEN WILSON UNDER
LTIP 2023
4.B GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER OWEN WILSON UNDER LTIP
2024
5.A AMENDMENTS TO THE CONSTITUTION - GENERAL Mgmt For For
5.B AMENDMENTS TO THE CONSTITUTION - TECHNOLOGY Mgmt For For
6 FINANCIAL ASSISTANCE Mgmt For For
7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For
POOL
CMMT 12 OCT 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
--------------------------------------------------------------------------------------------------------------------------
REDROW PLC Agenda Number: 714737713
--------------------------------------------------------------------------------------------------------------------------
Security: G7455X147
Meeting Type: AGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: GB00BG11K365
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS FOR THE 52
WEEKS ENDED 27 JUNE 2021, TOGETHER WITH THE
AUDITORS' REPORT
2 TO APPROVE A FINAL DIVIDEND FOR THE 52 Mgmt For For
WEEKS ENDED 27 JUNE 2021
3 TO APPOINT RICHARD AKERS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT MATTHEW PRATT AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT NICKY DULIEU AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY)
FOR THE 52 WEEKS ENDED 27 JUNE 2021
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT IN THE ANNUAL REPORT
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN CONNECTION WITH SECTION 551 OF THE
COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
5% OF THE COMPANY'S ISSUED SHARE CAPITAL
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL FOR THE PURPOSE OF FINANCING
SPECIFIC TRANSACTIONS
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
17 TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
WITH EFFECT FROM THE CONCLUSION OF THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 715180939
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE REMUNERATION REPORT Mgmt For For
3. APPROVE FINAL DIVIDEND Mgmt For For
4. REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
5. AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6. RE-ELECT PAUL WALKER AS DIRECTOR Mgmt For For
7. RE-ELECT JUNE FELIX AS DIRECTOR Mgmt For For
8. RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
9. RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
10. RE-ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For
11. RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12. RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13. RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14. RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For
15. RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
16. AUTHORISE ISSUE OF EQUITY Mgmt For For
17. AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18. AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19. AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20. AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 714324148
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 22-Jul-2021
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
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 14 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 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
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 02 JUL 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/202106112102712-70 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202107022103203-79 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF COMMENT AND RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS AMOUNTING TO EUR 131,680,801.70
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AMOUNTING TO EUR
144,534,367.00
3 RESULTS APPROPRIATION AND DIVIDEND PAYMENT Mgmt No vote
OF EUR 1.85 PER SHARE
4 SPECIAL REPORT ON THE AGREEMENTS REFERRED Mgmt No vote
TO IN ARTICLE L. 225-38 OF THE COMMERCIAL
CODE
5 RENEWAL OF MRS GUYLAINE SAUCIER'S TERM OF Mgmt No vote
OFFICE AS DIRECTOR
6 RENEWAL OF MR BRUNO PAVLOVSKY'S TERM OF Mgmt No vote
OFFICE AS DIRECTOR
7 APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR Mgmt No vote
8 APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS Mgmt No vote
DIRECTOR, REPLACING MRS DOMINIQUE HERIARD
DUBREUIL
9 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt No vote
CAROLINE BOIS AS DIRECTOR, REPLACING MR
FRANCOIS HERIARD DUBREUIL
10 RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE Mgmt No vote
AS DIRECTOR
11 APPROVAL OF THE CRITERIA TO DETERMINE THE Mgmt No vote
COMPENSATION POLICY OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS
12 APPROVAL OF THE CRITERIA TO DETERMINE THE Mgmt No vote
COMPENSATION POLICY OF THE MANAGING
DIRECTOR
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt No vote
DIRECTORS
14 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt No vote
COMPENSATION OF CORPORATE OFFICERS
15 APPROVAL OF THE COMPENSATION OF MR MARC Mgmt No vote
HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD
OF DIRECTORS
16 APPROVAL OF THE COMPENSATION OF MR ERIC Mgmt No vote
VALLAT AS MANAGING DIRECTOR
17 APPROVAL OF THE ATTENDANCE FEES OF EUR Mgmt No vote
650,000.00 TO THE DIRECTORS
18 AUTHORIZATION TO TRADE IN THE COMPANY'S Mgmt No vote
SHARES
19 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH Mgmt No vote
THE CANCELLATION OF SHARES
20 ALLOCATION OF SHARES FREE OF CHARGE TO THE Mgmt No vote
EMPLOYEES AND MANAGING CORPORATE OFFICERS
21 ISSUANCE OF STOCK OPTION TO THE EMPLOYEES Mgmt No vote
AND MANAGING CORPORATE OFFICERS
22 SHARE CAPITAL INCREASE RESERVED FOR Mgmt No vote
EMPLOYEES
23 POWERS TO ACCOMPLISH FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
RENISHAW PLC Agenda Number: 714851222
--------------------------------------------------------------------------------------------------------------------------
Security: G75006117
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: GB0007323586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2021 Mgmt For For
2 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2021
4 TO RE-ELECT AS A DIRECTOR SIR DAVID Mgmt Against Against
MCMURTRY
5 TO RE-ELECT AS A DIRECTOR JOHN DEER Mgmt Against Against
6 TO RE-ELECT AS A DIRECTOR WILL LEE Mgmt For For
7 TO RE-ELECT AS A DIRECTOR ALLEN ROBERTS Mgmt For For
8 TO RE-ELECT AS A DIRECTOR CAROL CHESNEY Mgmt For For
9 TO RE-ELECT AS A DIRECTOR CATHERINE Mgmt For For
GLICKMAN
10 TO RE-ELECT AS A DIRECTOR SIR DAVID GRANT Mgmt For For
11 TO RE-ELECT AS A DIRECTOR JOHN JEANS Mgmt For For
12 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B. Election of Director: Tomago Collins Mgmt No vote
1C. Election of Director: Michael A. Duffy Mgmt No vote
1D. Election of Director: Thomas W. Handley Mgmt No vote
1E. Election of Director: Jennifer M. Kirk Mgmt No vote
1F. Election of Director: Michael Larson Mgmt No vote
1G. Election of Director: Kim S. Pegula Mgmt No vote
1H. Election of Director: James P. Snee Mgmt No vote
1I. Election of Director: Brian S. Tyler Mgmt No vote
1J. Election of Director: Jon Vander Ark Mgmt No vote
1K. Election of Director: Sandra M. Volpe Mgmt No vote
1L. Election of Director: Katharine B. Weymouth Mgmt No vote
2. Advisory vote to approve our named Mgmt No vote
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for 2022.
4. Shareholder Proposal to amend the Company's Shr No vote
clawback policy for senior executives.
5. Shareholder Proposal to commission a Shr No vote
third-party environmental justice audit.
6. Shareholder Proposal to commission a Shr No vote
third-party civil rights audit.
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 715302523
--------------------------------------------------------------------------------------------------------------------------
Security: G7565D106
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For
INCLUDING THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT AS SET OUT IN THE 2021 ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO DECLARE A FINAL DIVIDEND OF 4.8P PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
4 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY UP TO A NOMINAL
AMOUNT OF GBP 281,710 TO: (I) ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) 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, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
AGM OF THE COMPANY (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 6 AUGUST 2023), BUT IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS OR 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 EXPIRES AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES IN PURSUANCE TO ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) 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 COMPANIES
ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: (I) 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
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 42,260, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 15, THE BOARD BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) 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 COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 42,260; AND (II) USED FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE PRE-EMPTION GROUP'S STATEMENT OF
PRINCIPLES PUBLISHED PRIOR TO THE DATE OF
THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
17 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE SAID ACT) OF ITS ORDINARY
SHARES OF 0.1P EACH ('ORDINARY SHARES')
SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
NUMBER OF 84,521,626 ORDINARY SHARES; (II)
BY THE CONDITION THAT THE MINIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
THE CONDITION THAT THE MAXIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
PERCENT 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 (B) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE
END OF THE NEXT AGM OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES PURSUANT TO ANY
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
18 THAT, IN ACCORDANCE WITH SECTION 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
WHEN THIS RESOLUTION IS PASSED ARE
AUTHORISED, IN AGGREGATE, TO: (I) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 50,000 IN TOTAL; AND
(III) INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 50,000 IN TOTAL, DURING THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UP TO AND INCLUDING THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY. FOR THE PURPOSES
OF THIS RESOLUTION THE TERMS 'POLITICAL
DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATION' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS GIVEN BY
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt Against Against
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 715252057
--------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CA7800871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 ,
2. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 677434 DUE TO RECEIPT OF CHANGE
IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 ELECT DIRECTOR ANDREW A. CHISHOLM Mgmt For For
1.2 ELECT DIRECTOR JACYNTHE COTE Mgmt For For
1.3 ELECT DIRECTOR TOOS N. DARUVALA Mgmt For For
1.4 ELECT DIRECTOR DAVID F. DENISON Mgmt For For
1.5 ELECT DIRECTOR CYNTHIA DEVINE Mgmt For For
1.6 ELECT DIRECTOR ROBERTA L. JAMIESON Mgmt For For
1.7 ELECT DIRECTOR DAVID MCKAY Mgmt For For
1.8 ELECT DIRECTOR KATHLEEN TAYLOR Mgmt For For
1.9 ELECT DIRECTOR MARYANN TURCKE Mgmt For For
1.10 ELECT DIRECTOR THIERRY VANDAL Mgmt For For
1.11 ELECT DIRECTOR BRIDGET A. VAN KRALINGEN Mgmt For For
1.12 ELECT DIRECTOR FRANK VETTESE Mgmt For For
1.13 ELECT DIRECTOR JEFFERY YABUKI Mgmt For For
2 RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
APPROACH
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: UPDATE THE BANK'S
CRITERIA FOR SUSTAINABLE FINANCE TO
PRECLUDE FOSSIL FUEL ACTIVITY AND PROJECTS
OPPOSING INDIGENOUS PEOPLES
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ASSESS AND MITIGATE
THE HUMAN RIGHTS AND REPUTATIONAL RISKS
INVOLVED IN THE FINANCIALIZATION OF HOUSING
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AVOID BANK
PARTICIPATION IN POLLUTION-INTENSIVE ASSET
PRIVATIZATIONS
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: EXAMINE THE
POSSIBILITY OF BECOMING A BENEFIT COMPANY
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ADOPT AN ANNUAL
ADVISORY VOTE POLICY ON THE BANK'S
ENVIRONMENTAL AND CLIMATE CHANGE ACTION
PLAN AND OBJECTIVES
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADOPT FRENCH AS THE
OFFICIAL LANGUAGE OF THE BANK
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PRODUCE A REPORT ON
LOANS MADE BY THE BANK IN SUPPORT OF THE
CIRCULAR ECONOMY
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROVIDE A REPORT TO
SHAREHOLDERS AND PUBLICLY DISCLOSE THE CEO
COMPENSATION TO MEDIAN WORKER PAY RATIO
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715306038
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
2.b. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2.c. PROPOSAL TO ADOPT DIVIDEND Mgmt For For
2.d. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2021
2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT
2.f. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
3.a. PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
3.b. PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
3.c. PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
3.d. PROPOSAL TO APPOINT MR S.J. POONEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY'S AUDITOR
5.a. ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE Mgmt For For
SHARES
5.b. RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Mgmt For For
6. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
7. PROPOSAL TO CANCEL SHARES Mgmt For For
8. ANY OTHER BUSINESS Non-Voting
CMMT 05 APR 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 05 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian Paul Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Edward B. Rust, Jr. Mgmt For For
1M. Election of Director: Richard E. Thornburgh Mgmt For For
1N. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
SAAB AB Agenda Number: 715209741
--------------------------------------------------------------------------------------------------------------------------
Security: W72838118
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SE0000112385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 QUESTION AS TO WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RESOLUTION ON APPROVAL OF THE PARENT Mgmt For For
COMPANY'S INCOME STATEMENT AND BALANCE
SHEET, AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
8.B RESOLUTION ON ALLOCATIONS OF PROFIT Mgmt For For
ACCORDING TO THE APPROVED BALANCE SHEET AND
RECORD DATE FOR DIVIDEND
8.C.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: HENRIK
HENRIKSSON
8.C.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: STEN
JAKOBSSON
8.C.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: MICAEL
JOHANSSON
8.C.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: DANICA
KRAGIC JENSFELT
8.C.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: SARA MAZUR
8.C.6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: JOHAN
MENCKEL
8.C.7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: DANIEL
NODHALL
8.C.8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: BERT
NORDBERG
8.C.9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: CECILIA
STEGO CHILO
8.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: ERIKA
SODERBERG JOHNSON
8.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: MARCUS
WALLENBERG
8.C12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: JOAKIM WESTH
8.C13 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: GORAN
ANDERSSON, EMPLOYEE REPRESENTATIVE
8.C14 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: STEFAN
ANDERSSON, EMPLOYEE REPRESENTATIVE
8.C15 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: MAGNUS
GUSTAFSSON, EMPLOYEE REPRESENTATIVE
8.C16 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: NILS
LINDSKOG, EMPLOYEE REPRESENTATIVE
8.C17 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: CONNY HOLM,
DEPUTY EMPLOYEE REPRESENTATIVE
8.C18 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: TINA
MIKKELSEN, DEPUTY EMPLOYEE REPRESENTATIVE
8.C19 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: LARS
SVENSSON, DEPUTY EMPLOYEE REPRESENTATIVE
8.C20 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE BOARD MEMBERS AND THE CEO: MICAEL
JOHANSSON (AS CEO)
9.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS, AND THE
NUMBER OF AUDITORS AND DEPUTY AUDITORS:
NUMBER OF BOARD MEMBERS AND DEPUTY BOARD
MEMBERS
9.2 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS, AND THE
NUMBER OF AUDITORS AND DEPUTY AUDITORS:
NUMBER OF AUDITORS AND DEPUTY AUDITORS
10.1 DETERMINATION OF FEES FOR THE BOARD AND THE Mgmt For For
AUDITOR: FEES TO THE BOARD
10.2 DETERMINATION OF FEES FOR THE BOARD AND THE Mgmt For For
AUDITOR: FEES TO THE AUDITOR
11.A ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBERS AND CHAIRMAN OF THE BOARD: LENA
ERIXON (NEW ELECTION)
11.B ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: HENRIK
HENRIKSSON (RE-ELECTION)
11.C ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: MICAEL
JOHANSSON (RE-ELECTION)
11.D ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: DANICA
KRAGIC JENSFELT (RE-ELECTION)
11.E ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: SARA
MAZUR (RE-ELECTION)
11.F ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: JOHAN
MENCKEL (RE-ELECTION)
11.G ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: DANIEL
NODHALL (RE-ELECTION)
11.H ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: BERT
NORDBERG (RE-ELECTION)
11.I ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: ERIKA
SODERBERG JOHNSON (RE-ELECTION)
11.J ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: MARCUS
WALLENBERG (RE-ELECTION)
11.K ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: JOAKIM
WESTH (RE-ELECTION)
11.L ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD: ELECTION
OF THE CHAIRMAN OF THE BOARD MARCUS
WALLENBERG (RE-ELECTION)
12 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
13 RESOLUTION ON APPROVAL OF THE RENUMERATION Mgmt For For
REPORT
14.A RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2023 AND
ACQUISITION AND TRANSFER OF OWN SHARES:
IMPLEMENTATION OF LTI 2023 - SHARE MATCHING
PLAN 2023, PERFORMANCE SHARE PLAN 2023 AND
SPECIAL PROJECTS INCENTIVE 2023
14.B RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2023 AND
ACQUISITION AND TRANSFER OF OWN SHARES:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITIONS OF SHARES AND
RESOLUTION ON TRANSFERS OF OWN SHARES TO
THE PARTICIPANTS IN LTI 2023
14.C RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2023 AND
ACQUISITION AND TRANSFER OF OWN SHARES: IN
THE EVENT THAT THE REQUIRED MAJORITY OF
APPROVAL IS NOT REACHED UNDER ITEM 14. B)
ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY
15.A RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For
ACQUISITION AND TRANSFER OF OWN SHARES:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF OWN SHARES
15.B RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For
ACQUISITION AND TRANSFER OF OWN SHARES:
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON TRANSFER OF OWN SHARES IN
CONNECTION WITH ACQUISITIONS OF COMPANIES
15.C RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt For For
ACQUISITION AND TRANSFER OF OWN SHARES:
TRANSFER OF OWN SHARES TO COVER COSTS AS A
RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF
INCENTIVE PROGRAMS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SACYR SA Agenda Number: 715306987
--------------------------------------------------------------------------------------------------------------------------
Security: E35471114
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ES0182870214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE FINANCIAL STATEMENTS AND THE INDIVIDUAL
MANAGEMENT REPORT OF SACYR, S.A. AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF SACYR, S.A. AND ITS
SUBSIDIARIES, CORRESPONDING TO THE BUSINESS
YEAR ENDED ON DECEMBER 31, 2021
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE NON FINANCIAL INFORMATION STATEMENT
CORRESPONDING TO THE BUSINESS YEAR ENDED ON
DECEMBER 31, 2021
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSAL FOR THE APPLICATION OF THE
PROFIT AND LOSSES OF THE BUSINESS YEAR
ENDED ON DECEMBER 31, 2021
4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE SOCIAL MANAGEMENT AND ACTIONS CARRIED
OUT BY THE BOARD OF DIRECTORS DURING THE
BUSINESS YEAR ENDED ON DECEMBER 31, 2021
5 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDITORS, S.L., AS AUDITOR OF SACYR, S.A.
AND ITS SUBSIDIARIES FOR THE YEARS 2022,
2023 AND 2024
6.1 RE-ELECTION OF MRS. MARIA JESUS DE JAEN Mgmt For For
BELTRA AS DIRECTOR, WITH THE QUALIFICATION
OF INDEPENDENT DIRECTOR
6.2 RE-ELECTION OF MR. DEMETRIO CARCELLER ARCE Mgmt Against Against
AS DIRECTOR, WITH THE QUALIFICATION OF
DIRECTORS REPRESENTING CONTROLLING
INTERESTS
6.3 RE-ELECTION OF MR. JUAN MARIA AGUIRRE Mgmt For For
GONZALO AS DIRECTOR, WITH THE QUALIFICATION
OF INDEPENDENT DIRECTOR
6.4 RE-ELECTION OF MR. AUGUSTO DELKADER TEIG AS Mgmt Against Against
DIRECTOR, WITH THE QUALIFICATION OF
INDEPENDENT DIRECTOR
6.5 RE-ELECTION OF MR. JOSE JOAQUIN GUELL Mgmt For For
AMPUERO AS A DIRECTOR, WITH THE
QUALIFICATION OF INDEPENDENT DIRECTOR
7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
DIRECTORS REMUNERATION FOR THE 2021
BUSINESS YEAR
8 REVIEW AND, WHERE APPROPRIATE, APPROVAL, Mgmt Against Against
FOR THE PURPOSES OF ARTICLE 529 NOVODECIES
OF THE CONSOLIDATED TEXT OF THE CORPORATE
LAW, REGARDING THE REMUNERATION POLICY OF
THE DIRECTORS FOR THE YEARS 2023, 2024 AND
2025
9 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt Against Against
THE APPLICATION OF THE REMUNERATION IN
SHARES TO THE EXECUTIVE DIRECTOR AND OTHER
DIRECTORS' OF THE LONG-TERM INCENTIVE PLAN
2020 2025 AND THE COMPLEMENTARY VARIABLE
REMUNERATION PLAN, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 219 OF THE
CONSOLIDATED TEXT OF THE CORPORATE LAW
10.1 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For
CHARGED TO SCRIPT DIVIDEND, FOR A MAXIMUM
NOMINAL AMOUNT OF EIGHTEEN MILLION EUROS
(EUR 18,000,000) THROUGH THE ISSUANCE OF
NEW ORDINARY SHARES OF ONE EURO FACE VALUE
EACH, WITHOUT ISSUE PREMIUM, OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION AND WITH INCOMPLETE
SUBSCRIPTION ALLOCATION FORECAST CONSEQUENT
MODIFICATION OF THE CORRESPONDING ARTICLE
OF THE BY LAWS. COMMITMENT TO ACQUIRE FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. APPLICATION FOR ADMISSION TO TRADING
OF THE NEW SHARES THAT ARE ISSUED.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWERS OF
REPLACEMENT, TO SET THE CONDITIONS FOR THE
INCREASE IN EVERYTHING NOT FORESEEN BY THIS
GENERAL MEETING, TO CARRY OUT THE NECESSARY
ACTIONS FOR ITS EXECUTION AND TO ADAPT THE
DRAFTING OF ARTICLE 5 OF THE BYLAWS
10.2 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For
CHARGED TO SCRIPT DIVIDEND, FOR A MAXIMUM
NOMINAL AMOUNT OF EIGHTEEN MILLION EUROS
(EUR 18,000,000) THROUGH THE ISSUANCE OF
NEW ORDINARY SHARES OF ONE EURO FACE VALUE
EACH, WITHOUT ISSUE PREMIUM, OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION AND WITH INCOMPLETE
SUBSCRIPTION ALLOCATION FORECAST CONSEQUENT
MODIFICATION OF THE CORRESPONDING ARTICLE
OF THE BY LAWS. COMMITMENT TO ACQUIRE FREE
ALLOCATION RIGHTS AT A GUARANTEED FIXED
PRICE. APPLICATION FOR ADMISSION TO TRADING
OF THE NEW SHARES THAT ARE ISSUED.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWERS OF
REPLACEMENT, TO SET THE CONDITIONS FOR THE
INCREASE IN EVERYTHING NOT FORESEEN BY THIS
GENERAL MEETING, TO CARRY OUT THE NECESSARY
ACTIONS FOR ITS EXECUTION AND TO ADAPT THE
DRAFTING OF ARTICLE 5 OF THE BYLAWS
11 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE INTERPRETATION, CORRECTION,
COMPLEMENTATION, EXECUTION AND DEVELOPMENT
OF THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING, AS WELL AS TO REPLACE THE POWERS
IT RECEIVES FROM THE GENERAL MEETING, AND
DELEGATION OF POWERS FOR THE RECORDING OF
SAID AGREEMENTS
CMMT 05 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 28 APR 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF SECOND CALL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 715638613
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt For For
SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
THE AGM CHAIR
2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt For For
AND THE PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
ANNUAL REPORT FOR 2021 FOR SALMAR ASA AND
THE SALMAR GROUP, HEREUNDER DISTRIBUTION OF
DIVIDENDS
5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATION COMMITTEE AND RISK AND AUDIT
COMMITTEE
6 APPROVAL OF THE AUDITORS FEES Mgmt For For
7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt For For
GOVERNANCE
8 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
9 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt For For
10.1A ELECTION OF DIRECTORS, ELECTION OF ARNHILD Mgmt For For
HOLSTAD
10.1B ELECTION OF MORTEN LOKTU Mgmt For For
10.1C ELECTION OF GUSTAV WITZOE (CHAIR) Mgmt Against Against
10.1D ELECTION OF LEIF INGE NORDHAMMER Mgmt Against Against
10.2A ELECTION OF DEPUTY BOARD MEMBERS, ELECTION Mgmt For For
OF STINE ROLSTAD BRENNA
10.2B ELECTION OF MAGNUS DYBVAD Mgmt For For
11 ELECTION OF NOMINATION COMMITTEE MEMBERS Mgmt Against Against
RE-ELECTION OF ENDRE KOLBJORNSEN
12 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt For For
THE COMPANY'S SHARE CAPITAL
13 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt For For
CONVERTIBLE LOANS
14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt For For
BACK THE COMPANY'S OWN SHARES
15 AUTHORISATION TO ACQUIRE OWN SHARES IN THE Mgmt For For
MARKET WITH SUBSEQUENT CANCELLATION
CMMT 13 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 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHNAGE 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
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 715721418
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: EGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 APPROVE MERGER AGREEMENT WITH NORWAY ROYAL Mgmt For For
SALMON
4 APPROVE SHARE CAPITAL INCREASE IN Mgmt For For
CONNECTION WITH THE MERGER
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 715439988
--------------------------------------------------------------------------------------------------------------------------
Security: R75677105
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: NO0003028904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIR OF MEETING Mgmt For For
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF NOK 2 PER SHARE
6 APPROVE REMUNERATION OF AUDITORS Mgmt For For
7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
8 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting
9.A REELECT RUNE BJERKE AS DIRECTOR Mgmt For For
9.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt For For
9.C REELECT SATU HUBER AS DIRECTOR Mgmt For For
9.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt For For
9.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt For For
9.F ELECT HELENE BARNEKOW AS NEW DIRECTOR Mgmt For For
10.A ELECT KARL-CHRISTIAN AGERUP AS BOARD CHAIR Mgmt For For
10.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 1.232 MILLION FOR CHAIR, NOK
925 ,000 FOR VICE CHAIR AND NOK 578,000 FOR
OTHER DIRECTORS APPROVE ADDITIONAL FEES
APPROVE REMUNERATION FOR COMMITTEE WORK
12 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
13 GRANT POWER OF ATTORNEY TO BOARD PURSUANT Mgmt For For
TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
15 APPROVE CREATION OF NOK 6.5 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
16 ALLOW VOTING BY MEANS OF ELECTRONIC OR Mgmt For For
WRITTEN COMMUNICATIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 715265143
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT GERALD CORBETT AS DIRECTOR Mgmt For For
6 RE-ELECT MARY BARNARD AS DIRECTOR Mgmt For For
7 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For
8 RE-ELECT SOUMEN DAS AS DIRECTOR Mgmt For For
9 RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
10 RE-ELECT ANDY GULLIFORD AS DIRECTOR Mgmt For For
11 RE-ELECT MARTIN MOORE AS DIRECTOR Mgmt For For
12 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For
13 ELECT SIMON FRASER AS DIRECTOR Mgmt For For
14 ELECT ANDY HARRISON AS DIRECTOR Mgmt For For
15 ELECT LINDA YUEH AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AMEND LONG TERM INCENTIVE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935626068
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Mgmt For For
Jr.
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: Jeffrey A. Miller Mgmt For For
1h. Election of Director: Joseph "Larry" Mgmt For For
Quinlan
1i. Election of Director: Sukumar Rathnam Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC Agenda Number: 715522175
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: MIX
Meeting Date: 07-Jun-2022
Ticker:
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.G AND 2. THANK YOU
1.A ELECTION OF DIRECTOR: TOBIAS LUT KE Mgmt For For
1.B ELECTION OF DIRECTOR: ROBERT ASHE Mgmt Against Against
1.C ELECTION OF DIRECTOR: GAIL GOODMAN Mgmt For For
1.D ELECTION OF DIRECTOR: COLLEEN JOHNSTON Mgmt For For
1.E ELECTION OF DIRECTOR: JEREMY LEVINE Mgmt For For
1.F ELECTION OF DIRECTOR: JOHN PHILLIPS Mgmt For For
1.G ELECTION OF DIRECTOR: FIDJI SIMO Mgmt For For
2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
SHOPIFY INC. AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
3 SPECIAL RESOLUTION, THE FULL TEXT OF WHICH Mgmt Against Against
IS ATTACHED AS SCHEDULE A TO THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 11, 2022,
TO APPROVE, PURSUANT TO AN INTERIM ORDER OF
THE ONTARIO SUPERIOR COURT OF JUSTICE
(COMMERCIAL LIST) DATED APRIL 11, 2022, A
PROPOSED PLAN OF ARRANGEMENT PURSUANT TO
SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT TO EFFECT, AMONG OTHER
THINGS, CERTAIN UPDATES TO THE COMPANY'S
GOVERNANCE STRUCTURE, INCLUDING AN
AMENDMENT TO SHOPIFY INC.'S RESTATED
ARTICLES OF INCORPORATION TO PROVIDE FOR
THE CREATION OF A NEW CLASS OF SHARE,
DESIGNATED AS THE FOUNDER SHARE, AND THE
ISSUANCE OF SUCH FOUNDER SHARE TO SHOPIFY
INC.'S FOUNDER AND CHIEF EXECUTIVE OFFICER,
MR. TOBIAS LUTKE
4 SPECIAL RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For
IS ATTACHED AS SCHEDULE B TO THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 11, 2022,
TO APPROVE AN AMENDMENT TO SHOPIFY INC.'S
RESTATED ARTICLES OF INCORPORATION TO
EFFECT A TEN-FOR-ONE SPLIT OF ITS CLASS A
SUBORDINATE VOTING SHARES AND CLASS B
MULTIPLE VOTING SHARES
5 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against
SHAREHOLDERS ACCEPT SHOPIFY INC.'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT INFORMATION CIRCULAR DATED
APRIL 11, 2022
--------------------------------------------------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA Agenda Number: 715307131
--------------------------------------------------------------------------------------------------------------------------
Security: L8230B107
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU1883301340
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6.1 REELECT RONALD L. HAVNER, JR. AS DIRECTOR Mgmt For For
6.2 REELECT MARC OURSIN AS DIRECTOR Mgmt For For
6.3 REELECT Z. JAMIE BEHAR AS DIRECTOR Mgmt For For
6.4 REELECT DANIEL C. STATON AS DIRECTOR Mgmt For For
6.5 REELECT OLIVIER FAUJOUR AS DIRECTOR Mgmt For For
6.6 REELECT FRANK FISKERS AS DIRECTOR Mgmt For For
6.7 REELECT IAN MARCUS AS DIRECTOR Mgmt For For
6.8 REELECT PADRAIG MCCARTHY AS DIRECTOR Mgmt For For
6.9 REELECT ISABELLE MOINS AS DIRECTOR Mgmt For For
6.10 REELECT MURIEL DE LATHOUWER AS DIRECTOR Mgmt For For
6.11 REELECT EVERETT B. MILLER III AS DIRECTOR Mgmt For For
7 RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AS
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SINCH AB Agenda Number: 715639665
--------------------------------------------------------------------------------------------------------------------------
Security: W835AF448
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: SE0016101844
--------------------------------------------------------------------------------------------------------------------------
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 ERIK FROBERG APPOINTMENT OF CHAIRMAN OF THE Non-Voting
MEETING
3 THE BOARD OF DIRECTORS PROPOSE JONAS Non-Voting
FREDRIKSSON REPRESENTING NEQST D2 AB, OR IN
HIS ABSENCE, THE PERSON OR PERSONS THAT THE
BOARD OF DIRECTORS DESIGNATES ELECTION OF
ONE OR TWO PERSONS TO VERIFY THE MINUTES
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AS WELL AS THE CONSOLIDATED
ANNUAL REPORT AND THE AUDITORS GROUP REPORT
8.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For
LOSS STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED PROFIT AND LOSS
STATEMENT AND CONSOLIDATED BALANCE SHEET
8.B RESOLUTION ON: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET
8.C.1 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE MEMBER OF THE
BOARD OF DIRECTORS: ERIK FROBERG (CHAIRMAN)
8.C.2 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE MEMBER OF THE
BOARD OF DIRECTORS: LUCIANA CARVALHO
8.C.3 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE MEMBER OF THE
BOARD OF DIRECTORS: BRIDGET COSGRAVE
8.C.4 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE MEMBER OF THE
BOARD OF DIRECTORS: RENEE ROBINSON
STROMBERG
8.C.5 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE MEMBER OF THE
BOARD OF DIRECTORS: JOHAN STUART
8.C.6 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE MEMBER OF THE
BOARD OF DIRECTORS: BJORN ZETHRAEUS
8.C.7 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE CEO: OSCAR
WERNER
8.C.8 RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For
TOWARDS THE COMPANY OF THE DEPUTY CEO:
ROBERT GERSTMANN
9 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND DEPUTY MEMBERS AS
WELL AS AUDITORS AND DEPUTY AUDITORS
10.1 RESOLUTION ON REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS
10.2 RESOLUTION ON REMUNERATION TO THE AUDITORS Mgmt For For
11.11 RE-ELECTION OF MEMBER OF THE CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS: ERIK FROBERG (AS
CHAIRMAN, RE-ELECTION
11.12 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENEE ROBINSON STROMBERG
11.13 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOHAN STUART
11.14 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BJORN ZETHRAEUS
11.15 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BRIDGET COSGRAVE
11.16 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HUDSON SMITH
11.2 RE-ELECTION OF AUDITORS: DELOITTE AB Mgmt For For
12 RESOLUTION ON THE PRINCIPLES FOR THE Mgmt For For
NOMINATION COMMITTEE AND INSTRUCTIONS FOR
THE NOMINATION COMMITTEE
13 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
TO SENIOR EXECUTIVES
14 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt Against Against
REPORT
15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON NEW ISSUES OF
SHARES
16 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
17 RESOLUTION ON INCENTIVE PROGRAM 2022 AND Mgmt For For
ISSUE OF WARRANTS AND EMPLOYEE STOCK
OPTIONS
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935607260
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Greenberg Mgmt For For
David Weinberg Mgmt For For
Zulema Garcia Mgmt For For
2. Stockholder proposal requesting the Board Shr For Against
of Directors to issue a report for
Skechers' net zero climate transition plan,
including its interim and long term
greenhouse gas targets, and progress made
in achieving those targets.
--------------------------------------------------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE, SA Agenda Number: 715707949
--------------------------------------------------------------------------------------------------------------------------
Security: E8935P110
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: ES0165386014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUNE 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS (BALANCE
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL TO APPLY THE COMPANY'S RESULTS
FOR THE YEAR ENDED DECEMBER 31, 2021.
3 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE MANAGEMENT CARRIED OUT
BY THE COMPANY'S BOARD OF DIRECTORS DURING
THE 2021 FINANCIAL YEAR
4.A BOARD OF DIRECTORS: RESIGNATION AND Mgmt For For
APPOINTMENT OF DIRECTOR: ACCEPTANCE OF THE
RESIGNATION OF INVERSIONES MIDITEL, SL
4.B BOARD OF DIRECTORS: RESIGNATION AND Mgmt For For
APPOINTMENT OF DIRECTOR: APPOINTMENT OF MS.
MARIA DOLORES LARRANAGA HORNA.
5 APPROVAL, IF APPLICABLE, OF THE DIRECTORS' Mgmt Against Against
REMUNERATION POLICY
6 SETTING THE REMUNERATION OF THE COMPANY Mgmt For For
DIRECTORS FOR THE YEAR 2022.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF SUBSTITUTION, TO ISSUE
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
DIRECTLY OR THROUGH GROUP COMPANIES, FOR A
PERIOD OF FIVE YEARS
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE INTERPRETATION, CORRECTION, COMPLEMENT,
EXECUTION AND DEVELOPMENT OF THE AGREEMENTS
ADOPTED BY THE MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS THAT IT RECEIVES FROM
THE MEETING, AND GRANTING OF POWERS FOR THE
ELEVATION TO AN INSTRUMENT PUBLIC OF SUCH
AGREEMENTS.
10 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Against Against
CMMT 31 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2, 3, 5 AND 10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA Agenda Number: 715439976
--------------------------------------------------------------------------------------------------------------------------
Security: R8170W115
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0010631567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 OPEN MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME;
AUTHORIZE BOARD TO DECIDE ON THE
DISTRIBUTION OF DIVIDENDS OF UP TO NOK 6
PER SHARE
5 APPROVE EXTRA DIVIDENDS Mgmt For For
6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt For For
STATEMENT
7 APPROVE REMUNERATION OF AUDITORS Mgmt For For
8 APPROVE REMUNERATION STATEMENT (ADVISORY) Mgmt For For
9 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
10 REELECT DAG MEJDELL (CHAIR) AND TRINE Mgmt For For
SAETHER ROMULD AS DIRECTOR; ELECT CAMILLA
AC TEPFERS AND KJETIL SKJAEVELAND AS NEW
DIRECTORS
11.1 REELECT PER SEKSE AS CHAIR OF NOMINATING Mgmt For For
COMMITTEE
11.2 REELECT KIRSTI TONNESSEN AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
11.3 REELECT GUNN-JANE HALAND AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
11.4 REELECT TORE HEGGHEIM AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
11.5 ELECT KJETIL HOUG AS NEW MEMBER OF Mgmt For For
NOMINATING COMMITTEE
12 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 650,000 FOR CHAIR AND NOK
325,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
15 AUTHORIZE ISSUANCE OF HYBRID BONDS, Mgmt For For
PERPETUAL SUBORDINATED LOANS, AND
SUBORDINATED LOANS WITH MATURITY
16 APPROVE CREATION OF NOK 639.4 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935505858
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock of Square, Inc. ("Square")
(including shares underlying CHESS
Depositary Interests) to shareholders of
Afterpay Limited ("Afterpay") pursuant to a
Scheme of Arrangement between Afterpay and
its shareholders and a Deed Poll to be
executed by Square and Lanai (AU) 2 Pty Ltd
("Square Sub"), as contemplated by the
Scheme Implementation Deed, dated as of
August 2, 2021, and as it may be further
amended or supplemented, by and among
Square, Square Sub, and Afterpay (the
"Transaction Proposal").
2. Approve one or more adjournments of the Mgmt For For
special meeting of stockholders of Square,
if necessary or appropriate and consented
to by Afterpay, including to permit further
solicitation of proxies if there are
insufficient votes at the time of the
special meeting of stockholders to approve
the Transaction Proposal.
--------------------------------------------------------------------------------------------------------------------------
SSAB CORPORATION Agenda Number: 714708104
--------------------------------------------------------------------------------------------------------------------------
Security: W8615U124
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: SE0000171100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE PETER LUNDKVIST AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE DECREASE IN BOARD SIZE FROM EIGHT Mgmt For For
TO SEVEN DIRECTORS
7 ELECT MAIJA STRANDBERG AS DIRECTOR Mgmt For For
8 ELECT LENNART EVRELL AS BOARD CHAIRMAN Mgmt For For
CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV Agenda Number: 715382189
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3 APPROVE REMUNERATION REPORT Mgmt For For
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE DIVIDENDS Mgmt For For
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8 APPROVE GRANT OF UNVESTED STOCK AWARDS TO Mgmt For For
JEAN-MARC CHERY AS PRESIDENT AND CEO
9 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For
10 ELECT DONATELLA SCIUTO TO SUPERVISORY BOARD Mgmt For For
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE-EMPTIVE RIGHTS
13 ALLOW QUESTIONS Non-Voting
CMMT 29 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 715225567
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Mayuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takii,
Michiharu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Awa, Toshihiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ryuta, Jiro
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Akane
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Inoue, Fumio
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Hitoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mitomi,
Masahiro
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ota,
Shinichiro
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sue, Masahiko
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935587002
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt No vote
Annual Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2023 Mgmt No vote
Annual Meeting: Tonya Allen
1C. Election of Director to serve until 2023 Mgmt No vote
Annual Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2023 Mgmt No vote
Annual Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2023 Mgmt No vote
Annual Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2023 Mgmt No vote
Annual Meeting: Ronald A. Klein
1G. Election of Director to serve until 2023 Mgmt No vote
Annual Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2023 Mgmt No vote
Annual Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt No vote
compensation.
3. To ratify the selection of Grant Thornton Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To approve the first amendment to the Sun Mgmt No vote
Communities, Inc. 2015 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC Agenda Number: 715313552
--------------------------------------------------------------------------------------------------------------------------
Security: 866796105
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CA8667961053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU.
1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For
1.2 ELECTION OF DIRECTOR: STEPHANIE L. COYLES Mgmt For For
1.3 ELECTION OF DIRECTOR: ASHOK K. GUPTA Mgmt For For
1.4 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1.6 ELECTION OF DIRECTOR: HELEN M. MALLOVY Mgmt For For
HICKS
1.7 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For
1.8 ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For
1.9 ELECTION OF DIRECTOR: KEVIN D. STRAIN Mgmt For For
1.10 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt Against Against
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC Agenda Number: 715473346
--------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: MIX
Meeting Date: 26-May-2022
Ticker:
ISIN: CA8676EP1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: DR. ALBERT BOLLES Mgmt Against Against
1.B ELECTION OF DIRECTOR: REBECCA FISHER Mgmt For For
1.C ELECTION OF DIRECTOR: JOSEPH D. ENNEN Mgmt For For
1.D ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For
1.E ELECTION OF DIRECTOR: KATRINA HOUDE Mgmt For For
1.F ELECTION OF DIRECTOR: LESLIE STARR KEATING Mgmt For For
1.G ELECTION OF DIRECTOR: KENNETH KEMPF Mgmt For For
1.H ELECTION OF DIRECTOR: MAHES S. Mgmt For For
WICKRAMASINGHE
2 APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 VOTE TO RECONFIRM AMENDED AND RESTATED Mgmt For For
SHAREHOLDER RIGHTS PLAN
5 AMENDMENT OF ARTICLES Mgmt For For
CMMT 20 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO MIX. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935611524
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Jurich Mgmt For For
Alan Ferber Mgmt For For
Manjula Talreja Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. The advisory proposal of the compensation Mgmt For For
of our named executive officers
("Say-on-Pay").
4. Stockholder proposal relating to a public Shr For For
report on the use of concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 714713458
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RESOLVE ON THE FULL OFFSETTING OF THE Mgmt For For
COMPANY'S ACCUMULATED LOSSES, AS RECORDED
IN THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2020, AMOUNTING IN BRL
3,926,014,830.11, BY PARTIALLY DEDUCTING
THE BALANCE OF RETAINED EARNINGS
ASCERTAINED IN THE 1ST SEMESTER OF 2021, AS
RECORDED IN THE QUARTERLY FINANCIAL
STATEMENTS DATED JUNE 30, 2021, WHICH
TOTALED BRL 7,277,866,773.05, ALL PURSUANT
TO THE COMPANY'S MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB Agenda Number: 715189949
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE MADELEINE WALLMARK AS INSPECTOR Non-Voting
OF 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 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.25 PER SHARE
7.C.1 APPROVE DISCHARGE OF CHARLOTTE BENGTSSON Mgmt For For
7.C.2 APPROVE DISCHARGE OF PAR Mgmt For For
7.C.3 APPROVE DISCHARGE OF LENNART Mgmt For For
7.C.4 APPROVE DISCHARGE OF ANNEMARIE GARDSHOL Mgmt For For
7.C.5 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt For For
7.C.6 APPROVE DISCHARGE OF ULF LARSSON (AS BOARD Mgmt For For
MEMBER)
7.C.7 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For
7.C.8 APPROVE DISCHARGE OF BERT NORDBERG Mgmt For For
7.C.9 APPROVE DISCHARGE OF ANDERS SUNDSTROM Mgmt For For
7.C10 APPROVE DISCHARGE OF BARBARA M. THORALFSSON Mgmt For For
7.C11 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE NICLAS ANDERSSON
7.C12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE ROGER
7.C13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE JOHANNA VIKLUND LINDEN
7.C14 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE PER ANDERSSON
7.C15 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE MARIA
7.C16 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE STEFAN LUNDKVIST
7.C17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE PETER
7.C18 APPROVE DISCHARGE OF ULF LARSSON (AS CEO) Mgmt For For
8 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For
DEPUTY DIRECTORS
9 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.02 MILLION FOR CHAIRMAN AND
SEK 675,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
11.1 RE-ELECT PAR BOMAN AS DIRECTOR Mgmt Against Against
11.2 RE-ELECT LENNART EVRELL AS DIRECTOR Mgmt For For
11.3 RE-ELECT ANNEMARIE GARDSHOL AS DIRECTOR Mgmt For For
11.4 RE-ELECT CARINA HAKANSSON AS DIRECTOR Mgmt For For
11.5 RE-ELECT ULF LARSSON AS DIRECTOR Mgmt For For
11.6 RE-ELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For
11.7 RE-ELECT ANDERS SUNDSTROM AS DIRECTOR Mgmt For For
11.8 RE-ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt Against Against
11.9 ELECT ASA BERGMAN AS NEW DIRECTOR Mgmt For For
11.10 ELECT KARL ABERG AS NEW DIRECTOR Mgmt For For
12 RE-ELECT PAR BOMAN AS BOARD Mgmt For For
13 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
16 APPROVE LONG TERM INCENTIVE PROGRAM Mgmt For For
2022-2024 FOR KEY EMPLOYEES
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 24 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 24 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
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 715304779
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 25.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.4 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt Against Against
CHAIR
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For
5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For
5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT MONIKA BUETLER AS DIRECTOR Mgmt For For
5.13 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.14 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.15 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE CHF 70,268 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Special
Meeting Date: 19-May-2022
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Take-Two common stock in connection with
the combination contemplated by the
Agreement and Plan of Merger, dated January
9, 2022, among Take-Two, Zebra MS I, Inc.,
Zebra MS II, Inc. and Zynga, as the same
may be amended from time to time.
2. Approval and adoption of an amendment to Mgmt For For
the Company's Restated Certificate of
Incorporation to increase the number of
authorized shares of Company capital stock
from 205,000,000 to 305,000,000, of which
300,000,000 shares will be common stock and
5,000,000 shares will be preferred stock.
3. Approval of the adjournment of the Mgmt For For
Company's special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Company's special meeting to approve
proposals 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935597596
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Lane Mgmt For For
1B. Election of Director: William H. Lyon Mgmt For For
1C. Election of Director: Anne L. Mariucci Mgmt For For
1D. Election of Director: David C. Merritt Mgmt For For
1E. Election of Director: Andrea Owen Mgmt For For
1F. Election of Director: Sheryl D. Palmer Mgmt For For
1G. Election of Director: Denise F. Warren Mgmt For For
1H. Election of Director: Christopher Yip 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 Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. Approval of the amendment and restatement Mgmt For For
of the Taylor Morrison Home Corporation
2013 Omnibus Equity Award Plan.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 715297037
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For
REPORT, DIRECTORS' REMUNERATION REPORT,
INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
STATEMENTS
2 TO DECLARE A FINAL DIVIDEND OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021 TO
SHAREHOLDERS
3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For
5 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For
6 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For
7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For
8 TO RE-ELECT AS A DIRECTOR, LORD JITESH Mgmt For For
GADHIA
9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS EXTERNAL AUDITORS OF THE COMPANY
11 SUBJECT TO THE PASSING OF RESOLUTION 10, TO Mgmt For For
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE EXTERNAL AUDITORS
ON BEHALF OF THE BOARD
12 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
13 THAT IF RESOLUTION 12 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
FOR CASH
14 THAT IF RESOLUTION 12 IS PASSED, THE BOARD Mgmt For For
BE GIVEN THE POWER IN ADDITION TO
RESOLUTION 13 TO ALLOT EQUITY SECURITIES
FOR CASH
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF THE ORDINARY SHARES OF
1 PENCE EACH OF THE COMPANY
16 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt Against Against
THE YEAR ENDED 31 DECEMBER 2021, BE
APPROVED
17 THAT, THE COMPANY AND ALL COMPANIES WHICH Mgmt For For
ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION
IS PASSED ARE AUTHORISED TO MAKE POLITICAL
DONATIONS
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY CONTINUE
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TECAN GROUP AG Agenda Number: 715284662
--------------------------------------------------------------------------------------------------------------------------
Security: H84774167
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0012100191
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF
SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED ACCOUNTS 2021
2.A APPROPRIATION OF AVAILABLE RETAINED Mgmt For For
EARNINGS
2.B ALLOCATION FROM THE LEGAL RESERVES (CAPITAL Mgmt For For
CONTRIBUTION RESERVE) TO THE FREE RESERVE
AND PAYOUT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT BOARD
4 ELECTION OF MYRA ESKES TO THE BOARD OF Mgmt For For
DIRECTORS
5.A RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.C RE-ELECTION OF HEINRICH FISCHER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.D RE-ELECTION OF DR. KAREN HUEBSCHER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.E RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.F RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6 RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.A RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
7.B RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.C RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.D ELECTION OF MYRA ESKES AS NEW AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8 RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH, Mgmt For For
AS AUDITORS FOR THE BUSINESS YEAR 2022
9 RE-ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For
ZURICH, AS INDEPENDENT VOTING PROXY
10.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2021
10.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FROM
THE ORDINARY SHAREHOLDERS MEETING 2022 TO
THE ORDINARY SHAREHOLDERS MEETING 2023
10.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD FOR
THE BUSINESS YEAR 2023
11 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt For For
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr For Against
director terms to one year.
6. Stockholder proposal regarding additional Shr For Against
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
8. Stockholder proposal regarding assigning Shr For Against
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr For Against
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 715392130
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700130 DUE TO RECEIVED ADDITION
OF RESOLUTION 25. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
2 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANY'S EARNINGS Mgmt For For
AND CALCULATION OF THE DIVIDEND AT ?2.56
PER SHARE FOR 2021
4 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For
FORMATION, BY THE COMPANY, OF AN ECONOMIC
INTEREST GROUP, SUBJECT TO THE PROVISIONS
OF ARTICLE L. 225-42 OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN Mgmt For For
"EXTERNAL DIRECTOR"
6 RENEWAL OF MR CHARLES EDELSTENNE AS A Mgmt For For
DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL
PARTNER"
7 RENEWAL OF MR ERIC TRAPPIER AS A DIRECTOR, Mgmt Against Against
UPON PROPOSAL OF THE "INDUSTRIAL PARTNER"
8 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt Against Against
SEGALEN AS DIRECTOR, ON THE PROPOSAL OF THE
'INDUSTRIAL PARTNER'
9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-FRANCOISE WALBAUM AS DIRECTOR, ON THE
PROPOSAL OF THE 'INDUSTRIAL PARTNER'
10 RENEWAL OF MR PATRICE CAINE AS A DIRECTOR, Mgmt For For
UPON PROPOSAL OF THE "PUBLIC SECTOR"
11 APPROVAL OF THE 2021 COMPENSATION SCHEME Mgmt For For
PAID OR GRANTED TO MR PATRICE CAINE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
THE SOLE COMPANY REPRESENTATIVE
12 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
2021 COMPENSATION OF COMPANY
REPRESENTATIVES
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 140 EUROS PER SHARE
16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS FOR THE
PURPOSE OF ALLOCATING FREE SHARES, WITHIN
THE LIMIT OF 1% OF THE SHARE CAPITAL, TO
EMPLOYEES OF THE THALES GROUP
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ALLOW THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO EQUITY CAPITAL
OR SECURITIES CONFERRING THE RIGHT TO THE
ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE
MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AND THE
OPTION OF A PRIORITY PERIOD
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH
PRIVATE PLACEMENT, IN COMPLIANCE WITH THE
ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
AND FINANCIAL
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF THE ISSUE OF
COMPANY SHARES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL, WITH MAINTENANCE OR
WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS,
UP TO THE LEGAL LIMIT OF 15%
21 DELEGATION OF AUTHORITY TO THE BOD FOR 26 Mgmt For For
MONTHS TO DECIDE ON THE ISSUE OF
SHARES/SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS OF EQUITY SECURITIES OR
GIVING ACCESS TO THE SHARE CAPITAL OF
THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT
OF 10% OF THE COMPANY'S SHARE CAPITAL,
WITHOUT PREFERENTIAL #RD EN SUBSCRIPTION
RIGHTS
22 SETTING OF THE OVERALL LIMITS ON ISSUES Mgmt For For
CARRIED OUT BY VIRTUE OF THE ABOVE
AUTHORISATIONS TO EFFECT CAPITAL INCREASES
23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF A GROUP SAVINGS PLAN WITH WAIVER
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
25 RENEWAL OF MS ANN TAYLOR AS AN EXTERNAL Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935601092
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt For For
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Richard T. Hume Mgmt For For
1D. Election of Director: Margaret M. Keane Mgmt For For
1E. Election of Director: Siddharth N. Mehta Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Andrea Redmond Mgmt For For
1H. Election of Director: Gregg M. Sherrill Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Perry M. Traquina Mgmt For For
1K. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 714515179
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 03-Sep-2021
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt No vote
30 APRIL 2021, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote
REMUNERATION FOR THE YEAR ENDED 30 APRIL
2021
3 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt No vote
COMPANY
4 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt No vote
DIRECTOR OF THE COMPANY
5 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt No vote
COMPANY
6 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
7 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt No vote
COMPANY
8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt No vote
COMPANY
9 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt No vote
COMPANY
10 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt No vote
COMPANY
11 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE Mgmt No vote
COMPANY
12 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt No vote
THE COMPANY
13 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt No vote
COMPANY
14 TO ELECT E ADEKUNLE AS A DIRECTOR OF THE Mgmt No vote
COMPANY
15 TO ELECT W JACKSON AS A DIRECTOR OF THE Mgmt No vote
COMPANY
16 TO ELECT S SANDS AS A DIRECTOR OF THE Mgmt No vote
COMPANY
17 TO ELECT A KEMP AS A DIRECTOR OF THE Mgmt No vote
COMPANY
18 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt No vote
COMPANY
19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE AUDITOR'S REMUNERATION
20 THAT THE DIRECTORS BE GENERALLY AND Mgmt No vote
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT') TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
2,028,267.40; AND (B) UP TO A FURTHER
AGGREGATE NOMINAL AMOUNT OF GBP
2,028,267.45 PROVIDED THAT (I) THEY ARE
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT); AND (II) THEY ARE OFFERED
BY WAY OF A RIGHTS ISSUE IN FAVOUR OF
HOLDERS OF ORDINARY SHARES IN PROPORTION
(AS NEARLY AS PRACTICABLE) TO THE
RESPECTIVE NUMBER OF ORDINARY SHARES HELD
BY THEM ON THE RECORD DATE FOR SUCH
ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS
OF EQUITY SECURITIES ENTITLED TO
PARTICIPATE THEREIN OR IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR
BY VIRTUE OF ORDINARY SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER. THESE AUTHORISATIONS ARE TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
DATE ON WHICH THIS RESOLUTION IS PASSED OR,
IF EARLIER, ON 31 OCTOBER 2022 (SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORISATIONS
CONFERRED HEREBY HAD NOT EXPIRED)
21 THAT, SUBJECT TO RESOLUTION 20 BEING PASSED Mgmt No vote
AND PURSUANT TO SECTION 570 AND 573 OF THE
COMPANIES ACT 2006 (THE 'ACT'), THE BOARD
BE AUTHORISED 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 TO: (A) THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES IN
CONNECTION WITH AN OFFER OF SECURITIES (BUT
IN THE CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (B) OF RESOLUTION 20 ABOVE BY WAY
OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE
HOLDERS OF ORDINARY SHARES ON THE REGISTER
OF MEMBERS AT SUCH RECORD DATE(S) AS THE
DIRECTORS MAY DETERMINE WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH
RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
FRACTIONAL ENTITLEMENTS, TREASURY SHARES,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS WHICH MAY ARISE UNDER
THE LAWS OF, OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE IN, ANY
TERRITORY OR BY VIRTUE OF ORDINARY SHARES
BEING REPRESENTED BY DEPOSITARY RECEIPTS OR
ANY OTHER MATTER; AND (B) THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
304,240.10 (BEING APPROXIMATELY 5% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY LESS
TREASURY SHARES AS AT 26 JULY 2021, THE
LATEST PRACTICABLE DATE PRIOR TO
PUBLICATION OF THIS DOCUMENT), SUCH
AUTHORITY TO EXPIRE UPON THE EXPIRY OF THE
GENERAL AUTHORITY CONFERRED BY RESOLUTION
20 ABOVE, BUT PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
22 THAT, SUBJECT TO RESOLUTION 20 BEING PASSED Mgmt No vote
AND, PURSUANT TO SECTION 570 AND 573 OF THE
COMPANIES ACT 2006 (THE 'ACT'), THE BOARD
BE AUTHORISED IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ACT) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 304,240.10 (BEING APPROXIMATELY 5% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
LESS TREASURY SHARES AS AT 26 JULY 2021,
THE LATEST PRACTICABLE DATE PRIOR TO
PUBLICATION OF THIS DOCUMENT); AND (B) USED
ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE PRE-EMPTION
PRINCIPLES MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO EXPIRE UPON THE
EXPIRY OF THE GENERAL AUTHORITY CONFERRED
BY RESOLUTION 20 ABOVE, BUT PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
23 THAT THE COMPANY IS GENERALLY AND Mgmt No vote
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE 'ACT') TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ANY OF ITS EXISTING ORDINARY
SHARES OF 5P EACH IN THE CAPITAL OF THE
COMPANY ('EXISTING ORDINARY SHARES') OR
ORDINARY SHARES ARISING FROM THE SHARE
CONSOLIDATION (AS DEFINED IN APPENDIX 2 TO
THE NOTICE OF ANNUAL GENERAL MEETING DATED
2 AUGUST 2021 ('NEW ORDINARY SHARES') IN
EACH CASE ON SUCH TERMS AND IN SUCH MANNER
AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, PROVIDED THAT: (A) THE MAXIMUM
NUMBER OF EXISTING ORDINARY SHARES WHICH
MAY BE PURCHASED IS 12,169,604 AND THE
MAXIMUM NUMBER OF NEW ORDINARY SHARES WHICH
MAY BE PURCHASED IS 11,238,629 PROVIDED
THAT THE TOTAL NOMINAL VALUE OF EXISTING
ORDINARY SHARES AND NEW ORDINARY SHARES
PURCHASED PURSUANT TO THIS RESOLUTION 23
SHALL NOT EXCEED GBP 608,480.20
(REPRESENTING APPROXIMATELY 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL (EXCLUDING
TREASURY SHARES) AT 26 JULY 2021, THE
LATEST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS DOCUMENT); (B) THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
EXISTING ORDINARY SHARE IS 5P AND THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH NEW
ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH
SHARE WHICH AMOUNT, IN EACH CASE, SHALL BE
EXCLUSIVE OF EXPENSES, IF ANY; (C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT
MAY BE PAID FOR EACH ORDINARY SHARE IS AN
AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
FOR THE ORDINARY SHARES AS DERIVED FROM THE
DAILY OFFICIAL LIST OF THE LONDON STOCK
EXCHANGE PLC FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
SHARE IS CONTRACTED TO BE PURCHASED; AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE IN
THE COMPANY ON THE TRADING VENUES WHERE THE
MARKET PURCHASE BY THE COMPANY IS CARRIED
OUT; (D) UNLESS PREVIOUSLY RENEWED, REVOKED
OR VARIED, THIS AUTHORITY SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE DATE ON
WHICH THIS RESOLUTION IS PASSED OR, IF
EARLIER, ON 31 OCTOBER 2022; AND (E) THE
COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD, OR MIGHT, BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF THIS AUTHORITY,
AND MAY MAKE PURCHASES OF ORDINARY SHARES
PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT
EXPIRED
24 THAT THE COMPANY AND ANY COMPANY WHICH IS A Mgmt No vote
SUBSIDIARY OF THE COMPANY DURING THE PERIOD
TO WHICH THIS RESOLUTION RELATES BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO SECTION 366 AND 367
OF THE ACT TO: (A) MAKE DONATIONS TO
POLITICAL ORGANISATIONS, OTHER THAN
POLITICAL PARTIES, NOT EXCEEDING GBP 50,000
IN TOTAL; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 50,000 IN
TOTAL, PROVIDED THAT SUCH DONATIONS AND/OR
EXPENDITURE MADE BY THE COMPANY AND ITS
SUBSIDIARIES PURSUANT TO THIS RESOLUTION DO
NOT IN AGGREGATE EXCEED GBP 50,000 DURING
THE PERIOD TO WHICH THIS RESOLUTION RELATES
AND FOR THE PURPOSES OF THIS RESOLUTION,
THE AUTHORISED SUM MAY BE COMPRISED OF ONE
OR MORE AMOUNTS IN DIFFERENT CURRENCIES
WHICH, FOR THE PURPOSES OF CALCULATING THE
SAID SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT THE EXCHANGE RATE PUBLISHED IN
THE LONDON EDITION OF THE FINANCIAL TIMES
ON THE DATE ON WHICH THE RELEVANT
EXPENDITURE IS INCURRED (OR THE FIRST
BUSINESS DAY THEREAFTER). THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER
THE DATE ON WHICH THIS RESOLUTION IS
PASSED. FOR THE PURPOSES OF THIS RESOLUTION
'DONATION', 'POLITICAL ORGANISATIONS' AND
'POLITICAL EXPENDITURE' ARE TO BE CONSTRUED
IN ACCORDANCE WITH SECTIONS 363, 364 AND
365 OF THE ACT
25 THAT GENERAL MEETINGS OF THE COMPANY (OTHER Mgmt No vote
THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED
BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS
26 THAT, CONDITIONAL UPON THE NEW ORDINARY Mgmt No vote
SHARES (AS DEFINED BELOW) BEING ADMITTED TO
THE PREMIUM LISTING SEGMENT OF THE OFFICIAL
LIST OF THE FINANCIAL CONDUCT AUTHORITY AND
TO TRADING ON THE LONDON STOCK EXCHANGE
PLC'S MAIN MARKET FOR LISTED SECURITIES BY
8.00 AM ON 6 SEPTEMBER 2021 (OR SUCH LATER
TIME AND/OR DATE AS THE DIRECTORS (AS
DEFINED IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY AT THE RELEVANT TIME) MAY IN
THEIR ABSOLUTE DISCRETION DETERMINE)
('ADMISSION'), THE DRAFT ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING, MARKED
"A" AND SIGNED BY THE CHAIRMAN OF THE
MEETING FOR IDENTIFICATION PURPOSES (THE
'NEW ARTICLES'), BE AND ARE HEREBY APPROVED
AND ADOPTED AS THE ARTICLES OF ASSOCIATION
OF THE COMPANY WITH EFFECT FROM ADMISSION
IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, ALL EXISTING ARTICLES OF ASSOCIATION OF
THE COMPANY
27 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt No vote
26 AND 28, AND (IN THE CASE OF (A)) ALSO
CONDITIONAL UPON ADMISSION OCCURRING BY
8.00 AM ON 6 SEPTEMBER 2021 (OR SUCH LATER
TIME AND/OR DATE AS THE DIRECTORS (AS
DEFINED IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY AT THE RELEVANT TIME) MAY IN
THEIR ABSOLUTE DISCRETION DETERMINE): (A)
THE DIRECTORS BE AND ARE HEREBY GENERALLY
AND UNCONDITIONALLY AUTHORISED: (I) TO
CAPITALISE A SUM NOT EXCEEDING GBP 125,000
STANDING TO THE CREDIT OF THE COMPANY'S
SHARE PREMIUM ACCOUNT, AND TO APPLY SUCH
SUM IN PAYING UP IN FULL UP TO THE MAXIMUM
NUMBER OF NON-CUMULATIVE IRREDEEMABLE
PREFERENCE SHARES OF 0.1 PENCE EACH IN THE
CAPITAL OF THE COMPANY CARRYING THE RIGHTS
AND RESTRICTIONS SET OUT IN ARTICLE 3A OF
THE NEW ARTICLES (THE 'B SHARES') THAT MAY
BE ALLOTTED PURSUANT TO THE AUTHORITY GIVEN
BY SUB-PARAGRAPH (A)(II) BELOW; AND (II)
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE 'ACT'), TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT AND ISSUE
CREDITED AS FULLY PAID UP (PROVIDED THAT
THE AUTHORITY HEREBY CONFIRMED SHALL EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY) B SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 125,000 TO
THE HOLDERS OF THE ORDINARY SHARES OF 5
PENCE EACH IN THE CAPITAL OF THE COMPANY
('EXISTING ORDINARY SHARES') ON THE BASIS
OF ONE B SHARE FOR EVERY EXISTING ORDINARY
SHARE (EXCLUDING THE EXISTING ORDINARY
SHARES HELD BY THE COMPANY IN TREASURY)
HELD AND RECORDED ON THE REGISTER OF
MEMBERS OF THE COMPANY AT 6.00 PM ON 3
SEPTEMBER 2021 (OR SUCH OTHER TIME AND/OR
DATE AS THE DIRECTORS MAY DETERMINE) (THE
'RECORD TIME'), IN ACCORDANCE WITH THE
TERMS OF THE CIRCULAR FROM THE COMPANY TO
ITS SHAREHOLDERS DATED 2 AUGUST 2021 AND
THE DIRECTORS' DETERMINATION AS TO THE
NUMBER OF B SHARES TO BE ALLOTTED AND
ISSUED; AND (B) EACH EXISTING ORDINARY
SHARE, AS SHOWN IN THE REGISTER OF MEMBERS
OF THE COMPANY AT THE RECORD TIME, BE
SUBDIVIDED INTO 9,235 UNDESIGNATED SHARES
IN THE CAPITAL OF THE COMPANY (EACH AN
'UNDESIGNATED SHARE') AND IMMEDIATELY
THEREAFTER, EVERY 10,000 UNDESIGNATED
SHARES BE CONSOLIDATED INTO ONE NEW
ORDINARY SHARE OF 5.4141 PENCE EACH IN THE
CAPITAL OF THE COMPANY (OR SUCH OTHER
NUMBER AND NOMINAL VALUE AS THE DIRECTORS
MAY IN THEIR ABSOLUTE DISCRETION DETERMINE
IF THE PRICE OF AN EXISTING ORDINARY SHARE
AND THE NUMBER OF EXISTING ORDINARY SHARES
IN ISSUE SHORTLY BEFORE THE DATE OF THE
ANNUAL GENERAL MEETING MEAN THAT THIS RATIO
WOULD NO LONGER MAINTAIN COMPARABILITY OF
THE COMPANY'S SHARE PRICE BEFORE AND AFTER
THE ISSUE OF THE B SHARES) (EACH A 'NEW
ORDINARY SHARE'), PROVIDED THAT, WHERE SUCH
CONSOLIDATION AND SUBDIVISION WOULD RESULT
IN ANY MEMBER BEING ENTITLED TO A FRACTION
OF A NEW ORDINARY SHARE, SUCH FRACTION
SHALL, SO FAR AS POSSIBLE, BE AGGREGATED
WITH THE FRACTIONS OF A NEW ORDINARY SHARE
(IF ANY) TO WHICH OTHER MEMBERS OF THE
COMPANY WOULD BE SIMILARLY SO ENTITLED AND
THE DIRECTORS BE AND ARE HEREBY AUTHORISED
TO SELL (OR APPOINT ANY OTHER PERSON TO
SELL) TO ANY PERSON OR PERSONS ANY AND ALL
THE NEW ORDINARY SHARES REPRESENTING SUCH
FRACTIONS AT THE BEST PRICE REASONABLY
OBTAINABLE TO ANY PERSON(S), AND TO
DISTRIBUTE THE PROCEEDS OF SALE (NET OF
EXPENSES) IN DUE PROPORTION AMONG THE
RELEVANT MEMBERS WHO WOULD OTHERWISE BE
ENTITLED TO THE FRACTIONS SO SOLD, SAVE
THAT (I) ANY FRACTION OF A PENNY WHICH
WOULD OTHERWISE BE PAYABLE SHALL BE ROUNDED
UP OR DOWN IN ACCORDANCE WITH THE USUAL
PRACTICE OF THE REGISTRAR OF THE COMPANY,
AND (II) ANY DUE PROPORTION OF SUCH
PROCEEDS OF LESS THAN GBP 3.00 (NET OF
EXPENSES) SHALL BE RETAINED BY THE
DIRECTORS FOR THE BENEFIT OF THE COMPANY
AND THE RELEVANT MEMBER SHALL NOT BE
ENTITLED THERETO (AND, FOR THE PURPOSES OF
IMPLEMENTING THE PROVISIONS OF THIS
PARAGRAPH, ANY DIRECTOR (OR ANY PERSON
APPOINTED BY THE DIRECTORS) SHALL BE AND IS
HEREBY AUTHORISED TO EXECUTE ONE OR MORE
INSTRUMENT(S) OF TRANSFER IN RESPECT OF
SUCH NEW ORDINARY SHARES ON BEHALF OF THE
RELEVANT MEMBER(S) AND TO DO ALL ACTS AND
THINGS THE DIRECTORS CONSIDER NECESSARY OR
DESIRABLE TO EFFECT THE TRANSFER OF SUCH
NEW ORDINARY SHARES TO, OR IN ACCORDANCE
WITH THE DIRECTIONS OF, ANY BUYER OF SUCH
NEW ORDINARY SHARES)
28 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt No vote
26 AND 27, AND ALSO CONDITIONAL UPON
ADMISSION OCCURRING BY 8.00 AM ON 6
SEPTEMBER 2021 (OR SUCH LATER TIME AND/OR
DATE AS THE DIRECTORS (AS DEFINED IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY AT
THE RELEVANT TIME) MAY IN THEIR ABSOLUTE
DISCRETION DETERMINE), THE TERMS OF THE
CONTRACT DATED 26 JULY 2021 BETWEEN UBS
GROUP AG LONDON BRANCH ('UBS') AND THE
COMPANY (A COPY OF WHICH IS PRODUCED TO THE
MEETING AND INITIALLED FOR THE PURPOSES OF
CERTIFICATION BY THE CHAIRMAN) UNDER WHICH
(I) THE COMPANY WOULD BE ENTITLED TO
REQUIRE UBS TO SELL TO IT ALL THE B SHARES
FOLLOWING THEIR RECLASSIFICATION AS
DEFERRED SHARES (THE 'DEFERRED SHARES');
AND (II) CONDITIONAL ON A SINGLE DIVIDEND
OF 371 PENCE PER B SHARE (TOGETHER WITH AN
AMOUNT EQUAL TO THE STAMP DUTY OR STAMP
DUTY RESERVE TAX AT THE RATE PREVAILING AT
THE RELEVANT TIME) NOT HAVING BEEN PAID BY
THE COMPANY TO UBS BY 6.00 PM ON THE FIRST
BUSINESS DAY (AS DEFINED IN THE OPTION
AGREEMENT) AFTER UBS PURCHASES THE B SHARES
(A) UBS WILL BE ENTITLED TO REQUIRE THE
COMPANY TO PURCHASE THE B SHARES FROM UBS,
AND (B) THE COMPANY WILL BE ENTITLED TO
REQUIRE UBS TO SELL THE B SHARES TO THE
COMPANY (THE 'OPTION AGREEMENT'), BE AND IS
HEREBY APPROVED AND AUTHORISED FOR THE
PURPOSES OF SECTION 694 OF THE ACT AND
OTHERWISE, BUT SO THAT SUCH APPROVAL AND
AUTHORITY SHALL EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 ESTEE LAUDER COMPANIES INC. Agenda Number: 935498558
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 12-Nov-2021
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Rose Marie Mgmt For For
Bravo
1B. Election of Class I Director: Paul J. Mgmt For For
Fribourg
1C. Election of Class I Director: Jennifer Mgmt For For
Hyman
1D. Election of Class I Director: Barry S. Mgmt Abstain Against
Sternlicht
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2022 fiscal year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Shr Against For
Giving Reporting
5. Shareholder Proposal Regarding a Policy for Shr For Against
an Independent Chair
6. Shareholder Proposal Regarding a Policy to Shr Against For
Ensure Lending and Underwriting do not
Contribute to New Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shr For Against
Shareholder Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry D. De Shon Mgmt For For
1B. Election of Director: Carlos Dominguez Mgmt For For
1C. Election of Director: Trevor Fetter Mgmt For For
1D. Election of Director: Donna James Mgmt For For
1E. Election of Director: Kathryn A. Mikells Mgmt For For
1F. Election of Director: Teresa W. Roseborough Mgmt For For
1G. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1H. Election of Director: Christopher J. Swift Mgmt For For
1I. Election of Director: Matthew E. Winter Mgmt For For
1J. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement.
4. Management proposal to select, on a Mgmt 1 Year For
nonbinding, advisory basis, the preferred
frequency for the advisory vote on named
executive officer compensation.
5. Shareholder proposal that the Company's Shr For Against
Board adopt policies ensuring its
underwriting practices do not support new
fossil fuel supplies.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
Board Chair
7. Shareholder Proposal Regarding Political Shr For Against
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Report on Shr For Against
Gender and Racial Equity on the Board of
Directors
9. Shareholder Proposal Regarding Report on Shr For Against
Deforestation
10. Shareholder Proposal Regarding Racial Shr Against For
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joseph Alvarado Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1D. Election of Director: William S. Demchak Mgmt For For
1E. Election of Director: Andrew T. Feldstein Mgmt For For
1F. Election of Director: Richard J. Harshman Mgmt For For
1G. Election of Director: Daniel R. Hesse Mgmt For For
1H. Election of Director: Linda R. Medler Mgmt For For
1I. Election of Director: Robert A. Niblock Mgmt For For
1J. Election of Director: Martin Pfinsgraff Mgmt For For
1K. Election of Director: Bryan S. Salesky Mgmt For For
1L. Election of Director: Toni Townes-Whitley Mgmt For For
1M. Election of Director: Michael J. Ward Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Shareholder proposal regarding report on Shr Against For
risk management and the nuclear weapons
industry.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935636146
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Michael F. Hines Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: Carol Meyrowitz Mgmt For For
1j. Election of Director: Jackwyn L. Nemerov Mgmt For For
1k. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2023
3. Approval of Stock Incentive Plan (2022 Mgmt For For
Restatement)
4. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
5. Shareholder proposal for a report on Shr For Against
effectiveness of social compliance efforts
in TJX's supply chain
6. Shareholder proposal for a report on risk Shr For Against
to TJX from supplier misclassification of
supplier's employees
7. Shareholder proposal for a report on risk Shr Against For
due to restrictions on reproductive rights
8. Shareholder proposal to adopt a paid sick Shr For Against
leave policy for all Associates
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 715239237
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHERIE BRANT Mgmt For For
1.2 ELECTION OF DIRECTOR: AMY W. BRINKLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN C. FERGUSON Mgmt For For
1.4 ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For
1.5 ELECTION OF DIRECTOR: JEAN-RENE HALDE Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For
1.7 ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For
1.8 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For
1.9 ELECTION OF DIRECTOR: KAREN E. MAIDMENT Mgmt For For
1.10 ELECTION OF DIRECTOR: BHARAT B. MASRANI Mgmt For For
1.11 ELECTION OF DIRECTOR: NADIR H. MOHAMED Mgmt For For
1.12 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For
1.13 ELECTION OF DIRECTOR: S. JANE ROWE Mgmt For For
2 APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR: ERNST & YOUNG
LLP
3 APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH TO
EXECUTIVE COMPENSATION SECTIONS OF THE
MANAGEMENT PROXY CIRCULAR ITEM 3 IS AN
ADVISORY VOTE
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
1: NO NEW FOSSIL FUEL FINANCING
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
2: BECOME A "BENEFIT COMPANY"
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
3: ADVISORY VOTE ON ENVIRONMENTAL POLICY
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
4: FRENCH, AN OFFICIAL LANGUAGE
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
5: EXECUTIVE COMPENSATION LEVELS
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4 TO 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935603490
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Beller Mgmt For For
1B. Election of Director: Janet M. Dolan Mgmt For For
1C. Election of Director: Patricia L. Higgins Mgmt For For
1D. Election of Director: William J. Kane Mgmt For For
1E. Election of Director: Thomas B. Leonardi Mgmt For For
1F. Election of Director: Clarence Otis Jr. Mgmt For For
1G. Election of Director: Elizabeth E. Robinson Mgmt For For
1H. Election of Director: Philip T. Ruegger III Mgmt For For
1I. Election of Director: Rafael Santana Mgmt For For
1J. Election of Director: Todd C. Schermerhorn Mgmt For For
1K. Election of Director: Alan D. Schnitzer Mgmt For For
1L. Election of Director: Laurie J. Thomsen Mgmt For For
1M. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.'s
independent registered public accounting
firm for 2022.
3. Non-binding vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal relating to additional Shr For Against
disclosure of lobbying, if presented at the
Annual Meeting of Shareholders.
5. Shareholder proposal relating to the Shr For Against
issuance of a report on GHG emissions, if
presented at the Annual Meeting of
Shareholders.
6. Shareholder proposal relating to policies Shr Against For
regarding fossil fuel supplies, if
presented at the Annual Meeting of
Shareholders.
7. Shareholder proposal relating to conducting Shr For Against
a racial equity audit, if presented at the
Annual Meeting of Shareholders.
8. Shareholder proposal relating to the Shr Against For
issuance of a report on insuring law
enforcement, if presented at the Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORP Agenda Number: 715521084
--------------------------------------------------------------------------------------------------------------------------
Security: 884903709
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CA8849037095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVE HASKER Mgmt For For
1.3 ELECTION OF DIRECTOR: KIRK E. ARNOLD Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt For For
1.5 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt Against Against
1.6 ELECTION OF DIRECTOR: LAVERNE COUNCIL Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For
1.8 ELECTION OF DIRECTOR: KIRK KOENIGSBAUER Mgmt For For
1.9 ELECTION OF DIRECTOR: DEANNA OPPENHEIMER Mgmt For For
1.10 ELECTION OF DIRECTOR: SIMON PARIS Mgmt For For
1.11 ELECTION OF DIRECTOR: KIM M. RIVERA Mgmt For For
1.12 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For
1.13 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For
1.14 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION
3 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt Against Against
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA Agenda Number: 715378192
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRPERSON OF THE BOARD, OR THE ONE HE
APPOINTS. REGISTRATION OF ATTENDING
SHAREHOLDERS, INCLUDING SHAREHOLDERS
REPRESENTED BY PROXY
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt For For
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIRPERSON OF THE MEETING
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt For For
THE AGENDA
5 REPORT BY THE MANAGEMENT ON THE STATUS OF Non-Voting
THE COMPANY AND THE GROUP
6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
ANNUAL REPORT FOR 2021 FOR THE COMPANY AND
THE GROUP
7 CONSIDERATION OF REPORT ON REMUNERATIONS OF Mgmt For For
SENIOR EXECUTIVES
8 CONSIDERATION OF THE BOARD OF DIRECTORS' Non-Voting
STATEMENT ON CORPORATE GOVERNANCE
9 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
10 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
NOMINATION COMMITTEE
11 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
13 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt For For
14 POWER OF ATTORNEY REGARDING ACQUISITION AND Mgmt For For
DISPOSAL OF TREASURY SHARES
15 POWER OF ATTORNEY REGARDING PRIVATE Mgmt For For
PLACEMENTS OF NEWLY ISSUED SHARES IN
CONNECTION WITH MERGERS AND ACQUISITIONS
16 ARTICLES OF ASSOCIATION CHANGE, SHARE SPLIT Mgmt For For
1:2
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE 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
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 715728614
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
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 Murakami, Nobuhiko Mgmt For For
3.2 Appoint a Director Kashitani, Ichiro Mgmt Against Against
3.3 Appoint a Director Tominaga, Hiroshi Mgmt For For
3.4 Appoint a Director Iwamoto, Hideyuki Mgmt For For
3.5 Appoint a Director Fujisawa, Kumi Mgmt For For
3.6 Appoint a Director Komoto, Kunihito Mgmt For For
3.7 Appoint a Director Didier Leroy Mgmt For For
3.8 Appoint a Director Inoue, Yukari Mgmt For For
4.1 Appoint a Corporate Auditor Miyazaki, Mgmt For For
Kazumasa
4.2 Appoint a Corporate Auditor Hayashi, Mgmt For For
Kentaro
4.3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Tsutomu
4.4 Appoint a Corporate Auditor Tanoue, Seishi Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt Against Against
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
current fiscal year ending December 30,
2022.
--------------------------------------------------------------------------------------------------------------------------
TRUPANION, INC. Agenda Number: 935621296
--------------------------------------------------------------------------------------------------------------------------
Security: 898202106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TRUP
ISIN: US8982021060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Doak Mgmt For For
1b. Election of Director: Eric Johnson Mgmt For For
1c. Election of Director: Darryl Rawlings Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Trupanion, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers for the year ended December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935537920
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Tyson Mgmt For For
1B. Election of Director: Les R. Baledge Mgmt Against Against
1C. Election of Director: Mike Beebe Mgmt Against Against
1D. Election of Director: Maria Claudia Borras Mgmt For For
1E. Election of Director: David J. Bronczek Mgmt Against Against
1F. Election of Director: Mikel A. Durham Mgmt For For
1G. Election of Director: Donnie King Mgmt For For
1H. Election of Director: Jonathan D. Mariner Mgmt Against Against
1I. Election of Director: Kevin M. McNamara Mgmt For For
1J. Election of Director: Cheryl S. Miller Mgmt For For
1K. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1L. Election of Director: Barbara A. Tyson Mgmt For For
1M. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year ending
October 1, 2022.
3. Shareholder proposal to request a report on Shr For Against
sustainable packaging efforts.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935556083
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt Against Against
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Yusuf I. Mehdi Mgmt For For
1K. Election of Director: John P. Wiehoff Mgmt For For
1L. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2022 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 715217798
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
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 who is not Audit and Mgmt For For
Supervisory Committee Member Takahara,
Takahisa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Shinji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hikosaka,
Toshifumi
--------------------------------------------------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG Agenda Number: 715624094
--------------------------------------------------------------------------------------------------------------------------
Security: A90015131
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: AT0000821103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 735482 DUE TO RECEIVED SPLITTING
OF RES. 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
7 ELECT KLAUS BUCHLEITNER AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 715422907
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021 TOGETHER WITH THE DIRECTORS' REPORT
REFER TO THE NOM FOR FULL DETAILS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE ANNUAL REPORT AND
ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) CONTAINED
IN THE ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021 OF 15.6P PER
ORDINARY SHARE PAYABLE ON 20 MAY 2022 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS
5 TO RE-ELECT MR RICHARD HUNTINGFORD AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR RICHARD SMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR ROSS PATERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MRS ILARIA DEL BEATO AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT DAME SHIRLEY PEARCE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR THOMAS JACKSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO
ALLOT RELEVANT SECURITIES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
19 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
annual meeting: Carol B. Tome
1B. Election of Director to serve until 2023 Mgmt For For
annual meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 Mgmt For For
annual meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 Mgmt For For
annual meeting: Michael J. Burns
1E. Election of Director to serve until 2023 Mgmt For For
annual meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 Mgmt For For
annual meeting: Angela Hwang
1G. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 Mgmt For For
annual meeting: William R. Johnson
1I. Election of Director to serve until 2023 Mgmt For For
annual meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 Mgmt For For
annual meeting: Franck J. Moison
1K. Election of Director to serve until 2023 Mgmt For For
annual meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 Mgmt For For
annual meeting: Russell Stokes
1M. Election of Director to serve until 2023 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To prepare an annual report on lobbying Shr For Against
activities.
5. To prepare a report on alignment of Shr For Against
lobbying activities with the Paris Climate
Agreement.
6. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
7. To require adoption of independently Shr For Against
verified science-based greenhouse gas
emissions reduction targets.
8. To prepare a report on balancing climate Shr Against For
measures and financial returns.
9. To prepare an annual report assessing UPS's Shr For Against
diversity and inclusion.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1g. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2022.
4. If properly presented at the 2022 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
5. If properly presented at the 2022 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal regarding political contributions
congruency report.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 715225264
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 REELECT HENRIK EHRNROOTH, EMMA FITZGERALD, Mgmt For For
JARI GUSTAFSSON, PIIA NOORA KAUPPI, MARJAN
OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJORN
WAHLROOS AS DIRECTORS ELECT TOPI MANNER AS
NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANVS
OWN SHARES
18.1 RESOLUTION ON AMENDMENTS TO THE 8 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
18.2 RESOLUTION ON AMENDMENTS TO THE 11 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
20 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685921 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 18. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13 AND 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VALMET CORP Agenda Number: 714538040
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: EGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
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 A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 THE BOARD OF DIRECTORS OF VALMET PROPOSES Mgmt For For
THAT THE GENERAL MEETING RESOLVES ON THE
MERGER OF NELES INTO VALMET IN ACCORDANCE
WITH THE MERGER PLAN AND APPROVES THE
MERGER PLAN. IN ADDITION TO THE OTHER
MATTERS DESCRIBED IN THE MERGER PLAN, THE
RESOLUTION ON THE MERGER INCLUDES THE
FOLLOWING KEY MATTERS AS SPECIFIED IN THE
MERGER PLAN: (I) AMENDMENT OF THE ARTICLES
OF ASSOCIATION, (II) MERGER CONSIDERATION,
(III) INCREASE OF SHARE CAPITAL, (IV)
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS, (V) COMPOSITION OF THE BOARD OF
DIRECTORS, (VI) REMUNERATION OF MEMBERS OF
THE BOARD OF DIRECTORS AND (VII) TEMPORARY
DEVIATION FROM CHARTER OF SHAREHOLDERS'
NOMINATION BOARD
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALMET CORP Agenda Number: 715152067
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF THE
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 REELECT AARO CANTELL (VICE CHAIR), PEKKA Mgmt Against Against
KEMPPAINEN, MONIKA MAURER, MIKAEL MAKINEN
(CHAIR), ERIIKKA SODERSTROM AND PER
LINDBERG AS DIRECTORS APPROVE CONDITIONAL
ELECTION OF JAAKKO ESKOLA AND ANU
HAMALAINEN
14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 AMENDMENT OF THE CHARTER OF THE NOMINATION Mgmt For For
BOARD
19 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 13 AND 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 935599069
--------------------------------------------------------------------------------------------------------------------------
Security: 922280102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: VRNS
ISIN: US9222801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos Aued Mgmt For For
Kevin Comolli Mgmt For For
John J. Gavin, Jr. Mgmt For For
Fred van den Bosch Mgmt For For
2. To approve, on a non-binding basis, the Mgmt For For
executive compensation of our named
executive officers.
3. To ratify the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst &
Young Global Limited, as the independent
registered public accounting firm of the
Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG Agenda Number: 715313007
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: OGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal 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 711102 DUE TO RECEIVED SPLITTING
OF RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PRESENTATION OF THE APPROVED 2021 ANNUAL Non-Voting
FINANCIAL STATEMENTS, INCLUDING THE
MANAGEMENT REPORT BY THE EXECUTIVE BOARD
AND THE CORPORATE GOVERNANCE REPORT;
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS, INCLUDING THE GROUP MANAGEMENT
REPORT; AND PRESENTATION OF THE PROPOSAL
FOR THE DISTRIBUTION OF PROFITS AND THE
REPORT OF THE SUPERVISORY BOARD FOR
FINANCIAL YEAR 2021
2 RESOLUTION TO APPROVE THE APPROPRIATION OF Mgmt For For
THE NET PROFIT REPORTED IN THE 2021 ANNUAL
FINANCIAL STATEMENTS: EUR 1.05 PER SHARE
3 RESOLUTION TO FORMALLY APPROVE THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
FINANCIAL YEAR 2021
4 RESOLUTION TO FORMALLY APPROVE THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
FINANCIAL YEAR 2021
5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2022: DELOITTE
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
REPORT PRESENTING THE REMUNERATION PAID TO
THE MEMBERS OF THE EXECUTIVE AND
SUPERVISORY BOARDS OF VERBUND AG FOR
FINANCIAL YEAR 2021
7.1 ELECTION OF DR. EDITH HLAWATI TO THE Mgmt For For
SUPERVISORY BOARD
7.2 ELECTION OF PROF. DR. BARBARA PRAETORIUS TO Mgmt For For
THE SUPERVISORY BOARD
7.3 ELECTION OF DIPL. ING. ROBERT STAJIC TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 715226052
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J201
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: DK0061539921
--------------------------------------------------------------------------------------------------------------------------
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE 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 6.1 TO 6.8. THANK YOU
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 THE BOARD OF DIRECTORS PROPOSES ADOPTION OF Mgmt For For
THE ANNUAL REPORT FOR 2021. THE REPORT IS
AVAILABLE ON THE CORPORATE WEBSITE
3 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For
DIVIDEND OF DKK 0.37 PER SHARE BE PAID OUT
FOR 2021. THE PROPOSED DIVIDEND
DISTRIBUTION IS IN ACCORDANCE WITH THE
COMPANY'S DIVIDEND POLICY. FOR FURTHER
INFORMATION, PLEASE REFER TO THE ANNUAL
REPORT 2021, PAGE 107 AND 122
4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against
ANNUAL GENERAL MEETING APPROVES THE
REMUNERATION REPORT 2021 PRESENTED FOR
ADVISORY VOTE. THE REMUNERATION REPORT 2021
HAS BEEN PREPARED IN ACCORDANCE WITH
SECTION 139B OF THE DANISH COMPANIES ACT.
THE REPORT PROVIDES AN OVERVIEW OF THE
TOTAL REMUNERATION AWARDED DURING 2021 TO
CURRENT AND PREVIOUS MEMBERS OF THE BOARD
OF DIRECTORS AND THE EXECUTIVE MANAGEMENT
OF VESTAS WIND SYSTEMS A/S AS REGISTERED
WITH THE DANISH BUSINESS AUTHORITY. THE
REPORT IS AVAILABLE ON THE CORPORATE
WEBSITE
5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
REMUNERATION FOR 2022 BE BASED UPON A BASIC
REMUNERATION OF DKK 455,175 PER BOARD
MEMBER AN INCREASE OF 2 PERCENT. THE
CHAIRMAN RECEIVES THREE TIMES THE BASIC
REMUNERATION AND THE DEPUTY CHAIRMAN
RECEIVES TWO TIMES THE BASIC REMUNERATION
FOR THEIR EXTENDED BOARD DUTIES. IT IS
FURTHERMORE PROPOSED THAT THE BOARD
COMMITTEE FEE AND THE COMMITTEE CHAIRMAN
FEE ARE INCREASED BY 2 PERCENT TO DKK
267,7501 AND DKK 481,9501, RESPECTIVELY
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: ANDERS RUNEVAD
6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: BERT NORDBERG
6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: BRUCE GRANT
6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: EVA MERET SOEFELDE BERNEKE
6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: HELLE THORNING-SCHMIDT
6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: KARL-HENRIK SUNDSTROEM
6.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: KENTARO HOSOMI
6.8 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: LENA OLVING
7 THE BOARD OF DIRECTORS PROPOSES Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
PURSUANT TO THE AUDIT COMMITTEES'
RECOMMENDATION. THE AUDIT COMMITTEE HAS NOT
BEEN INFLUENCED BY THIRD PARTIES NOR BEEN
SUBJECTED TO ANY CONTRACTUAL OBLIGATION
RESTRICTING THE GENERAL MEETINGS CHOICE TO
CERTAIN AUDITORS OR AUDIT COMPANIES. MORE
INFORMATION ABOUT THE PROPOSED AUDITOR CAN
BE FOUND IN APPENDIX 2
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES, PURSUANT TO
SECTION 198 OF THE DANISH COMPANIES ACT,
THAT THE BOARD OF DIRECTORS BE GRANTED AN
AUTHORISATION TO ALLOW THE COMPANY TO
ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL
31 DECEMBER 2023 UP TO AN AGGREGATE OF 10
PERCENT OF THE COMPANY'S SHARE CAPITAL AT
THE TIME OF THE AUTHORISATION, PROVIDED
THAT THE COMPANY'S TOTAL HOLDING OF
TREASURY SHARES DOES NOT AT ANY TIME EXCEED
10 PERCENT OF THE COMPANY'S SHARE CAPITAL.
THE PURCHASE PRICE PAID IN CONNECTION WITH
ACQUISITION OF TREASURY SHARES MUST NOT
DEVIATE FROM THE PRICE QUOTED ON NASDAQ
COPENHAGEN AT THE TIME OF ACQUISITION BY
MORE THAN 10 PERCENT
9 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING AUTHORISES THE CHAIRMAN OF
THE ANNUAL GENERAL MEETING (WITH A RIGHT OF
SUBSTITUTION) TO FILE AND REGISTER THE
ADOPTED RESOLUTIONS WITH THE DANISH
BUSINESS AUTHORITY AND TO MAKE SUCH
AMENDMENTS TO THE DOCUMENTS FILED WITH THE
DANISH BUSINESS AUTHORITY, AS THE DANISH
BUSINESS AUTHORITY MAY REQUEST OR FIND
APPROPRIATE IN CONNECTION WITH THE
REGISTRATION OF THE ADOPTED RESOLUTIONS
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935500896
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: VIAV
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Belluzzo Mgmt For For
Keith Barnes Mgmt For For
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt For For
Donald Colvin Mgmt For For
Masood A. Jabbar Mgmt For For
Oleg Khaykin Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as VIAVI's
independent registered public accounting
firm for fiscal year 2022.
3. Approval, in a Non-Binding Advisory Vote, Mgmt Against Against
of the Compensation for Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VONTOBEL HOLDING AG Agenda Number: 715259328
--------------------------------------------------------------------------------------------------------------------------
Security: H92070210
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0012335540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.00 PER SHARE
4.1 ELECT ANDREAS UTERMANN AS DIRECTOR AND AS Mgmt For For
BOARD CHAIRMAN
4.2 REELECT BRUNO BASLER AS DIRECTOR AND AS Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.3 REELECT MAJA BAUMANN AS DIRECTOR Mgmt For For
4.4 REELECT ELISABETH BOURQUI AS DIRECTOR Mgmt For For
4.5 REELECT DAVID COLE AS DIRECTOR Mgmt For For
4.6 REELECT MICHAEL HALBHERR AS DIRECTOR AND AS Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
4.8 REELECT CLARA STREIT AS DIRECTOR AND AS Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
4.9 REELECT BJOERN WETTERGREN AS DIRECTOR AND Mgmt For For
AS MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE
5 DESIGNATE VISCHER AG AS INDEPENDENT PROXY Mgmt For For
6 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
7.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
7.2 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 4.8 MILLION
7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4 MILLION
FOR THE PERIOD JULY 1, 2022 - JUNE 30, 2023
7.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 6.9 MILLION
FOR FISCAL YEAR 2021
7.5 APPROVE PERFORMANCE SHARE AWARDS TO THE Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
5.2 MILLION
7.6 APPROVE ADDITIONAL PERFORMANCE SHARE AWARDS Mgmt For For
TO THE EXECUTIVE COMMITTEE FOR FISCAL YEAR
2018 IN THE AMOUNT OF CHF 2.4 MILLION
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935600874
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynne Biggar Mgmt For For
1B. Election of Director: Yvette S. Butler Mgmt For For
1C. Election of Director: Jane P. Chwick Mgmt For For
1D. Election of Director: Kathleen DeRose Mgmt For For
1E. Election of Director: Ruth Ann M. Gillis Mgmt For For
1F. Election of Director: Aylwin B. Lewis Mgmt For For
1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1I. Election of Director: Joseph V. Tripodi Mgmt For For
1J. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935571491
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen L. Quirk Mgmt For For
1B. Election of Director: David P. Steiner Mgmt For For
1C. Election of Director: Lee J. Styslinger, Mgmt Against Against
III
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt Against Against
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1E. Election of Director: Richard K. Davis Mgmt For For
1F. Election of Director: Wayne M. Hewett Mgmt Against Against
1G. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Felicia F. Norwood Mgmt For For
1J. Election of Director: Richard B. Payne, Jr. Mgmt For For
1K. Election of Director: Juan A. Pujadas Mgmt For For
1L. Election of Director: Ronald L. Sargent Mgmt For For
1M. Election of Director: Charles W. Scharf Mgmt For For
1N. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation (Say on Pay).
3. Approve the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2022.
5. Shareholder Proposal - Policy for Shr Against For
Management Pay Clawback Authorization.
6. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
7. Shareholder Proposal - Racial and Gender Shr Against For
Board Diversity Report.
8. Shareholder Proposal - Report on Respecting Shr Against For
Indigenous Peoples' Rights.
9. Shareholder Proposal - Climate Change Shr Against For
Policy.
10. Shareholder Proposal - Conduct a Racial Shr For Against
Equity Audit.
11. Shareholder Proposal - Charitable Donations Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
WESDOME GOLD MINES LTD Agenda Number: 715659213
--------------------------------------------------------------------------------------------------------------------------
Security: 95083R100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CA95083R1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.7 AND
2". THANK YOU
1.1 ELECTION OF DIRECTOR: CHARLES MAIN Mgmt For For
1.2 ELECTION OF DIRECTOR: DUNCAN MIDDLEMISS Mgmt For For
1.3 ELECTION OF DIRECTOR: NADINE MILLER Mgmt For For
1.4 ELECTION OF DIRECTOR: WARWICK MORLEY-JEPSON Mgmt For For
1.5 ELECTION OF DIRECTOR: BRIAN SKANDERBEG Mgmt For For
1.6 ELECTION OF DIRECTOR: EDIE THOME Mgmt For For
1.7 ELECTION OF DIRECTOR: BILL WASHINGTON Mgmt For For
2 TO APPOINT GRANT THORNTON LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS Mgmt For For
AN ADVISORY NON-BINDING RESOLUTION
ACCEPTING THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION
DATED MAY 11, 2022
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia L. Arvielo Mgmt For For
1b. Election of Director: Bruce D. Beach Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Howard Gould Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert Latta Mgmt For For
1g. Election of Director: Adriane McFetridge Mgmt For For
1h. Election of Director: Michael Patriarca Mgmt For For
1i. Election of Director: Bryan Segedi Mgmt For For
1j. Election of Director: Donald Snyder Mgmt For For
1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1l. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935533821
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 28-Jan-2022
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: James E. Nevels Mgmt For For
1I. Election of Director: David B. Sewell Mgmt For For
1J. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Approve the Amendment to the WestRock Mgmt For For
Company 2020 Incentive Stock Plan.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935626993
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 Election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 Election of Director for one-year term: Mgmt For For
James (Jim) Neary
1.4 Election of Director for one-year term: Mgmt For For
Melissa Smith
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935580527
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt No vote
1B. Election of Director: Rick R. Holley Mgmt No vote
1C. Election of Director: Sara Grootwassink Mgmt No vote
Lewis
1D. Election of Director: Deidra C. Merriwether Mgmt No vote
1E. Election of Director: Al Monaco Mgmt No vote
1F. Election of Director: Nicole W. Piasecki Mgmt No vote
1G. Election of Director: Lawrence A. Selzer Mgmt No vote
1H. Election of Director: Devin W. Stockfish Mgmt No vote
1I. Election of Director: Kim Williams Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation of the named executive
officers.
3. Approval of the Weyerhaeuser 2022 Long-Term Mgmt No vote
Incentive Plan.
4. Ratification of the selection of Mgmt No vote
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB Agenda Number: 715293952
--------------------------------------------------------------------------------------------------------------------------
Security: W9899F155
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0011205194
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6.00 PER SHARE
9.C.1 APPROVE DISCHARGE OF ANDER JARL Mgmt For For
9.C.2 APPROVE DISCHARGE OF TINA ANDERSON Mgmt For For
9.C.3 APPROVE DISCHARGE OF JAN LITBRON Mgmt For For
9.C.4 APPROVE DISCHARGE OF LENNART MAURITZSON Mgmt For For
9.C.5 APPROVE DISCHARGE OF AMELA HODZIC Mgmt For For
9.C.6 APPROVE DISCHARGE OF HELEN OLAUSSON Mgmt For For
9.C.7 APPROVE DISCHARGE OF JOHAN QVIBERG Mgmt For For
9.C.8 APPROVE DISCHARGE OF ULRIKA HALLENGREN Mgmt For For
9.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF SEK 1.86 MILLION;
APPROVE REMUNERATION OF AUDITORS
12.1 REELECT ANDERS JARL (CHAIR) AS DIRECTOR Mgmt For For
12.2 REELECT TINA ANDERSSON AS DIRECTOR Mgmt For For
12.3 REELECT JAN LITBORN AS DIRECTOR Mgmt Against Against
12.4 REELECT LENART MAURITZON AS DIRECTOR Mgmt For For
12.5 REELECT AMELA HODZIC AS DIRECTOR Mgmt For For
12.6 ELECT ANNA WERNTOFT AS NEW DIRECTOR Mgmt For For
12.7 ELECT JOHAN ROSTIN AS NEW DIRECTOR Mgmt For For
13 RATIFY DELOITTE AS AUDITORS Mgmt For For
14.1 REELECT GORAN HELLSTROM AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
14.2 REELECT ELISABET JAMAL BERGSTROM AS MEMBER Mgmt For For
OF NOMINATING COMMITTEE
14.3 REELECT EVA GOTTFRIDSDOTTER-NILSSON AS Mgmt For For
MEMBER OF NOMINATING COMMITTEE
14.4 REELECT KRISTER EUREN AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
15 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt Against Against
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
19 APPROVE 2:1 STOCK SPLIT Mgmt For For
20 OTHER BUSINESS Non-Voting
21 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935625939
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: WTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Michael Hammond Mgmt For For
1d. Election of Director: Carl Hess Mgmt For For
1e. Election of Director: Brendan O'Neill Mgmt For For
1f. Election of Director: Linda Rabbitt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte Ireland LLP to audit our Irish
Statutory Accounts, and authorize, in a
binding vote, the Board, acting through the
Audit and Risk Committee, to fix the
independent auditors' remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
6. Approve the creation of distributable Mgmt For For
profits by the reduction and cancellation
of the Company's share premium account.
7. Amend and restate the Willis Towers Watson Mgmt For For
Public Limited Company 2012 Equity
Incentive Plan, including to increase the
number of shares authorized for issuance
under the 2012 Plan.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt For For
Michael M. McNamara Mgmt Withheld Against
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To approve the new 2022 Equity Incentive Mgmt For For
Plan to replace our 2012 Equity Incentive
Plan.
5. To approve the Amended and Restated 2012 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935582812
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Bob Frenzel Mgmt For For
1c. Election of Director: Netha Johnson Mgmt For For
1d. Election of Director: Patricia Kampling Mgmt Against Against
1e. Election of Director: George Kehl Mgmt For For
1f. Election of Director: Richard O'Brien Mgmt For For
1g. Election of Director: Charles Pardee Mgmt For For
1h. Election of Director: Christopher Mgmt Against Against
Policinski
1i. Election of Director: James Prokopanko Mgmt Against Against
1j. Election of Director: Kim Williams Mgmt Against Against
1k. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 715595584
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
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 Ogasawara,
Hiroshi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakami,
Shuji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa,
Masahiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minami,
Yoshikatsu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagae, Akira
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morikawa,
Yasuhiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Yuichiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasaki, Junko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuhashi,
Kaori
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD Agenda Number: 714537923
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z128
Meeting Type: OGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: HK0000745908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 AUG 2021: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0811/2021081100007.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0810/2021081000468.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT: (A) THE EQUITY TRANSFER AGREEMENT AND Mgmt No vote
THE CONSUMMATION OF TRANSACTIONS
CONTEMPLATED THEREUNDER (NAMELY, THE
ACQUISITION) AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR AND ON THE TERMS AND
CONDITIONS SET OUT IN THE EQUITY TRANSFER
AGREEMENT BE HEREBY APPROVED, RATIFIED AND
CONFIRMED; AND (B) ANY ONE DIRECTOR BE AND
IS HEREBY AUTHORIZED, FOR AN ON BEHALF OF
THE COMPANY, TO COMPLETE AND DO ALL SUCH
ACTS OR THINGS (INCLUDING SIGNING AND
EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS
AND AGREEMENTS AS MAY BE REQUIRED,
INCLUDING UNDER SEAL WHERE APPLICABLE) AS
THE COMPANY, SUCH DIRECTOR OR, AS THE CASE
MAY BE, THE BOARD MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT OR IN THE INTEREST
OF THE COMPANY TO GIVE EFFECT TO THE TERMS
OF THE MATTERS CONTEMPLATED UNDER THE
EQUITY TRANSFER AGREEMENT AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER AND
ALL OTHER MATTERS INCIDENTAL THERETO OR IN
CONNECTION THEREWITH
CMMT 11 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 715404478
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
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 ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
5.2 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
THE REVIEW OF INTERIM FINANCIAL STATEMENTS
UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 AMEND STOCK OPTION PLAN 2014, EQUITY Mgmt For For
INCENTIVE PLAN AND LONG-TERM INCENTIVE 2018
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
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 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.1 AND 5.2 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD Agenda Number: 715456530
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200633.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200667.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2021
4 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021 (DETAILS
SET OUT IN APPENDIX A)
7 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For
DISTRIBUTION PROPOSAL FOR THE REMUNERATION
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
THE SUPERVISORY COMMITTEE OF THE SEVENTH
TERM FOR THE YEAR ENDED 31 DECEMBER 2021
(DETAILS SET OUT IN APPENDIX B)
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO REAPPOINTMENT OF AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2022 (DETAILS
SET OUT IN APPENDIX C)
9 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
SHAREHOLDERS' GENERAL MEETING OF THE
COMPANY TO AUTHORISE THE BOARD OF DIRECTORS
TO APPROVE THE COMPANY'S EXTERNAL DONATIONS
(DETAILS SET OUT IN APPENDIX D)
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO CHANGE IN ONE OF THE PROJECTS
TO BE INVESTED BY THE PROCEEDS RAISED
(DETAILS SET OUT IN APPENDIX E)
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO CHANGES IN REGISTERED SHARE
CAPITAL AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (DETAILS SET OUT
IN APPENDIX F)
12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO A GENERAL MANDATE TO ISSUE DEBT
FINANCING INSTRUMENTS (DETAILS SET OUT IN
APPENDIX G)
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ARRANGEMENT OF GUARANTEES
TO THE COMPANY'S SUBSIDIARIES FOR THE YEAR
2022 (DETAILS SET OUT IN APPENDIX H)
--------------------------------------------------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935523161
--------------------------------------------------------------------------------------------------------------------------
Security: M9T951109
Meeting Type: Special
Meeting Date: 13-Dec-2021
Ticker: ZIM
ISIN: IL0065100930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the shortening of the vesting Mgmt For For
period of options granted to the Company's
CEO, Mr. Eli Glickman, pursuant to the
Company's 2018 Share Option Plan.
1A. Do you have a personal interest in the Mgmt Against
approval of Proposal No. 1 or are you a
controlling shareholder of the Company
(please note: if you do not mark either Yes
or No, your shares will not be voted for
Proposal No. 1)? Mark For=yes, No=Against
--------------------------------------------------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935588686
--------------------------------------------------------------------------------------------------------------------------
Security: M9T951109
Meeting Type: Special
Meeting Date: 02-May-2022
Ticker: ZIM
ISIN: IL0065100930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's amended and Mgmt For For
restated compensation policy.
1A. Do you have a personal interest in the Mgmt Against
approval of Proposal No. 1 or are you a
controlling shareholder of the Company
(please note: if you do not mark either Yes
or No, your shares will not be voted for
Proposal No.1)? Mark "for" = yes or
"against" = no.
2. Approval of an equity compensation grant to Mgmt Against Against
the Company's directors.
3. Approval of an equity compensation grant to Mgmt Against Against
the Company's CEO, Eli Glickman.
3A. Do you have a personal interest in the Mgmt Against
approval of Proposal No. 3 or are you a
controlling shareholder of the Company
(please note: if you do not mark either Yes
or No, your shares will not be voted for
Proposal No.3)? Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935591176
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul M. Bisaro Mgmt No vote
1B. Election of Director: Frank A. D'Amelio Mgmt No vote
1C. Election of Director: Michael B. Mgmt No vote
McCallister
2. Advisory vote to approve our executive Mgmt No vote
compensation.
3. Approval of an Amendment and Restatement of Mgmt No vote
our 2013 Equity and Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt No vote
our independent registered public
accounting firm for 2022.
5. Approval of an amendment to our Restated Mgmt No vote
Certificate of Incorporation to eliminate
supermajority voting provisions and certain
provisions related to Pfizer Inc.
6. Approval of an amendment to our Restated Mgmt No vote
Certificate of Incorporation to declassify
the Board of Directors.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Trust for Advised Portfolios
By (Signature) /s/ Christopher E Kashmerick
Name Christopher E Kashmerick
Title President
Date 08/25/2022